Loading...
1989-09-13September 13, 1989 (Regular Meeting) (Page 1) 278 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on September 13, 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 (arrived at 9:10 A.M.), Walter F. Perkins and Peter T. Way. BOARD MEMBERS ABSENT: None. OFFICERS PRESENT: Mr. Guy B. Agnor, Jr., County Executive; Mr. James M. Bowling, IV, Deputy 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. Bowie to approve Items 4.1 and 4.2 and to accept as information the remaining items on the consent agenda. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mrl Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. Item 4.1. Request to have Route 9773, old entrance road at Stone Robin- son School, abandoned and new entrance road taken into the State Secondary System of Highways, this change occasioned~y the reconstruction of the bus access lanes. The following resolution to~approve this request was adopted b the vote shown abowm. WHEREAS, The Albemarle County School Board has altered Route 9773 used by buses at Stone Robinson Elementary School, and WHEREAS, Section 33.1-68 of the Code of Virginia provides for the Virginia Department of Transportation ~to maintain school entrance roads on which buses are operated, THEREFORE, the Albemarle County School Board does hereby request the Board of Supervisors to abandon the access as described below: Located on Route 729, 0.2 miles west of the intersection of Route 250. Known as Route 9773 and bus. access to Stone Robinson Elementary School. Beginning at Station 0+00, a point common with the edge of pavement of Route 729 and the centerline of the school's circulation road, thencein a northwesterly direction approximately 358 feet to the end. of the loop circulation road. Item 4.2. Request to have Route 9005, old entrance road at Meriwether Lewis School, abandoned and new entrance road taken into the State Secondary System of Highways, this change occasioned by the construction of new bus access lanes. The following resolution to approve this request was adopted the vote shown above. WHEREAS, The Albemarle County School Board has altered Route 9005 ~ used by buses at Meriwether Lewis Elem~entary School, and September 13, 1989 (Regular Meeting) (Page 2) 279 WHEREAS, Section 33.1-68 of the Code of Virginia provides for the Virginia Department of Transportation to maintain school entrance roads on which buses are operated, THEREFORE, the Albemarle County School Board does hereby request the Board of Supervisors to abandon the access as described below: Located on Route 676, 0.1 miles north of the intersection of Route 678. Known as Route 9005 and bus access to Meriwether Lewis Elementary School. Beginning at Station 0+00, a point common with the edge of pavement of Route 676 and the centerline of the school's circulation road, thence in a northwesterly direction approximately 0.06 miles to the end of the loop circu- lation road and back to a point of connection with Route 676. Item 4.3. Copy of Resources for Older People: A Care Handbook for Residents of Virginia's Plannin~ District 10, published by the Northwestern Virginia Health Systems Agency, received as information, and on file in the Clerk's Office for inspection. Item 4.4. Copy of 1989 Statement of Assessed Values for Local Tax Purposes for Railroads and Interstate Pipeline Transmission Companies pub- lished by the Virginia Department of Taxation, received as information, and on file in the Clerk's Office for inspection. Item 4.5. Copy of Application of Old Dominion Electric Cooperative and Virginia Electric and Power Company 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 Virgini~ Code Section 56-265.2, dated August 23, 1989, received from the State Corporation Commission, as informa- tion. Item 4.6. Memorandum dated August 25, 1989, from Mr. N. Andrew Overstreet, Division Superintendent, regarding! staffing in the Albemarle, Augusta and Rockingham school divisions, was received as information. Item 4.7. Memorandum from Mr. Guy B. Agnor, Jr., County Executive, dated. September 1, 1989, titled "Semiannual Report on Data Processing, January - June, 1989", was received as information. It ~as noted that during this period there were no new requests for hardware~ The installation of new Mandated State Chart of Accounts was completed% This revised forty operating programs, and took four months to complete. The Sheriff's office installation to track department activities and provide data for their reports was also completed. Item 4.8. Copy of the Minutes of the Planning Commission for August 29, 1989, received as information. Item 4.9. Letter from the Highway Department dated September 5, 1989, stating approval of 1988-89 Secondary Improvem~ent Budget, Supplemental Revenue Sharing Funds, for $113,000 in matching funds $or a bridge widening project on Route 620, was received as information. ~ Item 4.10. Copy of memorandum dated August 4, 1989, to the Solid Waste Task Force from Mr. Richard P. Moring, County Engineer, entitled "Notes on Comments to Solid Waste Task Force" by Mr. Leodard E. Joyce, was received as information. Agenda Item No. 5. Approval of Minutes: ~October 19 (A), 1988; January 18 (N), March 22, 1989. None had been read. September 13, 1989 (R~gular Meeting) (Page 3) 280 Agenda Item No. 6a. Highway Matters: Abandonment, Portion of Route 841 (deferred from August 9, 1989). Mr. Way noted that Mr. Mawyer, the applicant, was not present. Mr. Way requested that the item be dismissed from the agenda as has been suggested the County Attorney. Motion was offered by Mr. Bowie and seconded by Mr. Bain to dismiss this item from the agenda. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 6b. Highway Matters: Sidewalk Agreement, Georgetown Road. (Mr. Lindstrom arrived at 9:10 A.M.) Mr. Agnor stated that his memorandum of September 1, 1989, to the Board indicates that the improvements to Georgetown Road include the repla~e~_nt of the walking trail that was installed by the County several years ago. He added that the County has to participate in 50 percent of the costs involved with the replacement of this trail, and he mentioned that this cost is included in the Capital Improvements Program. He said the CIP will be re- viewed by the Board during the next couple of months, but the agreement needs to be executed in advance of the review. He requested the Board to authorize the Chairman to sign the agreement with the T~ansportation Department. Motion was offered by Mr. Bain and seconded by Mrs. Cooke authorizing the Chairman to sign the agreement as set out below. 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. THIS AGREEMENT, dated this day Of 1989, between the COUNTY OF ALBEMARLE, a political subdivision of the Commonwealth of Virginia, hereinafter referred to as the~,~COUNTY, and the COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the DEPARTMENT. ii WITNESSETH:i WHEREAS, the Department plans the r~construction and improvement of Georgetown Road (Route 656) in Alb~le County, beginning at a point 0.05 Mi. S. of its intersection witch Rte. 1411: to a point 0.08 Mi. N. of its intersection with Route 1472: which improvements are shown in detail on plans designated as Pnoject 0656-002-221, C501. Said plans include the replacement of a ~alking trail constructed under permit, together with the installation of new sidewalk located throughout the project limits; and WHEREAS, said trail replacement wil~ be considered as new side- walk insofar as cost participation is concerned; and WHEREAS, in accordance with the poli~y of the Commonwealth Transportation Board, pertaining to State participation in cost of right of way, sidewalks and storm sewers,~ revised February 18, 1988, the County is required to participate in 'the cost of new sidewalk construction. WI{EREAS, pursuant to the aforenoted policy, the County and the Department each will bear 50 percent of the actual contract costs of the sidewalk; and September 13, 1989 (Regular Meeting) (Page 4) NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Department and' the County agree as follows: 281 The Department shall provide, at no charge to the County, preliminary engineering and develop approved plans to construct sidewalk in conjunction with said project. The County will, upon award of contract, be billed for 50 percent of the cost for the sidewalk. The above percentage to be applied to the appropriate line item cost based on the executed contract for this project. Should the actual cost of the sidewalk construction exceed the cost based on contract unit price and quantity, progress billings will be submitted to the County. At the completion and acceptance of the project, should actual cost be less than the County payments, the County shall be refunded any overpayment. Further, the County shall reimburse the Department for construction engineering cost at the rate of 10 percent of the County's share of the actual construction cost for sidewalk. For the purpose of this Agreement, the estimated new side- walk cost to the County is $4~564. IN WITNESS WHEREOF, the County and the Department have caused their names to be affixed to this Agreement on the date set forth above by duly authorized officers of thei~ respective organizations. Agenda Item No. 6c. Highway Matters: R~hte 660 Bridge Design. Mr Roosevelt said that during the Route ilii~60 public hearing, he attempted to obtain a recommendation from this Board concerning the bridge. Some of the discussion centered around the bridge railingSi~ and he, at that time, brought a number of sketches showing alternate railings that could be used. The Board picked an aluminum three rail design. This ih~formation went to the Department. in Richmond, and he was advised that the BrldE~ Engineer could not allow the three rail design at this location because of ~the high design speed and the volume of traffic using this bridge. Mr. Roosevelt said he then sent the Boar~ii~i· a new design recently approved by the Department which combines a concrete wall with a metal rail, and he indicated in his letter of August 16, 1989, a~dressed to Mr. Way that he would also bring three other alternate designs for ~he Board to consider. The other alternates involve a concrete rail with a woodan rail on top, a basic concrete rail, and a concrete rail open at the bottom so that the river can be seen. Mr. Lindstrom said he thought the road i~ this area was set up for a lower design speed. Mr. Roosevelt said the Department recommends 40 miles per hour as a design speed for that area. He said the Bridge Engineer did approve the three rail design on the Route 671 bridge ~here there is a design speed of 30 miles per hour. ,~ Mr. Lindstrom asked if 40 miles per hour ~as the lowest design speed requested for the Route 660 bridge. Mr. RooseVelt said he believes the Board requested consideration of a 30 mile per hour ~esign speed, but the 40 miles per hour design speed was presented in the des'~gn drawings. Mr. Lindstrom asked if this is the first ~ime that this Board has been notified that the 30 mile per hour design spee~ was not accepted by the Department for the Route 660 bridge. Mr. Rooslvelt said the design speed will not be determined until the Transportation Board studies the results of the public hearing. He said he cannot tell the BoArd that a 30 mile per hour design speed will be rejected and a 40 mile pe~ hour design speed will be approved. ~ Mr. Lindstrom asked if the Department kno~s that this Board has requested a 30 mile per hour design speed. Mr. Roosevel~ answered, "yes." September 13, 1989 (Regular Meeting) (Page 5) 282 Mr. Lindstrom asked if this Board will get an explanation of why the Department staff does not think the 30 mile per hour design speed is appropri- ate. Mr. Roosevelt said he can give the Board a written response concerning the design speed. Mr. Perkins called attention to the fact that Mr. Roosevelt had referred to the Moorman's River instead of the Rivanna River in the information that he had given to the Board relating to the Route 660 bridge design. Mr. Roosevelt agreed that he had mistakenly referred to the Moorman's River instead of the Rivanna River. Mr. Bowie referred to one of the sketches and asked Mr. Roosevelt if the rails were on top of concrete and if this design is called a New Jersey barrier type of design. Mr. Roosevelt pointed out a sketch with the New Jersey barrier design and said this design has an indentation that allows the traffic to ride up on the wall and then come back down. He said the wall that Mr. Bowie referred to is a straight wall that~.'will not allow the traffic to ride up and down. Mr. Lindstrom asked if the opening on the bridge is near the road sur- face. He also asked if the rails are set on a surface, and how much space is between the solid rail and the broken rail. Mr. Roosevelt answered that the opening on the bridge is near the road surface. He added that the rails are set on a surface. He estimated that approxi~tely 15 inches of space lies between the solid rail and the broken rail. Mr. Bain called attention to the concret~ barrier design, and asked the height of the barrier. Mr. Roosevelt repliedi~that the minimum height of all the designs is two and one-half feet. He sai~ the only design that is higher is the one with the wooden rail at the top of i~ithe design, because the wooden rail is just for decoration. He said the con~rete barrier keeps the traffic from running off the bridge. When the discussions first began about this bridge, he was hopeful that a design could be!~developed that would have a wooden rail at the top instead of concrete, ge was told that this could not be done, because the wooden rail does not offer the strength needed. Mr. Lindstrom said he thinks if the first~ design the Board selected cannot be used, then a barrier with a rail on~?~op would be the best choice. Mr. Bowie said he is concerned that the ~iesign with the exposed aggregate might look bulky. He mentioned the design of ila bridge on Route 649 and said it is a nice design. Mr. Lindstrom said it would be helpful i~ Mr. Roosevelt could provide the Board with an explanation of the Department's ~decision on the 40 mile per hour design speed as well as the projections on th~' anticipated volume of traffic. Mr. Bain said he thinks it should be mad~ clear to the Transportation Board that a 30 mile per hour design speed is !desirable despite the volume of traffic. Mr. Roosevelt asked if the Board was going to have a recommendation on the rails. Mr. Way said he agrees with Mr. Li~dstrom's and Mr. Bowie's comments concerning a new design, if the Boar~i'cannot have what was originally suggested. Mrs. Cooke asked if the Board should conSlider whether concrete or exposed aggregate would be used. Mr. Roosevelt replied that the Board had already agreed to use exposed aggregate instead of co~Crete. Mr. Lindstrom commented that the Board may want to change its earlier ~lecision and request that concrete be used instead of exPosed aggregate.i~ Mr Lindstrom said that if the Transportaltion Board will not change its mind about the first design this Board requested, then he believes the Board would be interested in the barrier design withI the rail on top. Mr. Way agreed. September 13, 1989 (Regular Meeting) (Page 6) Agenda Item No. 6d. Discussion: ~rnative, EIS. Route 29 North, Study of Expressway Mr. Bowling stated that Virginia Code 2.1-344.A.3 allows the Board to go into Executive Session for the discussion or consideration of a condition, acquisition or use of real property for public purposes. He said an Attorney General's opinion dated 1978 or 1979 ruled that this section authorized a partiaular town council to go into executive session under that section relative to the location of a bridge, even though the bridge was going to be located outside of the town, and even though the town was not going to be acquiring the property. He distributed information to the Board relative to the Attorney General's opinion. Because of the Attorney General's opinion and because of Mr. Lindstrom's explanation of the City's proposal, Mr. Bowling felt that the Board is authorized to go into executive session to discuss this proposal. Mr. Lindstrom said there are six alternatives available to the Board. He asked if this would include discussing the me~its of each corridor in terms of whether it should be considered for acquisition. Mr. Bowling replied that he believes that each corridor can be discussed ~n terms of whether it should be considered for acquisition. He pointed out t~at this is a political decision which is outside of his expertise, but he sta~ed that the Board will not be telling the public anything that it does not ~lready know since the six routes and the City proposal have been identified. Mr. Bowie said it has already been mentiglned that the Board should not waste time on some of the routes which are no~i logical, and he believes that the routes have been narrowed down to two or ~ree of the most probable routes. He added that this could save the Bo~zd and everybody else a lot of Mrs. Cooke said she would like to discus~ the City's proposal in the executive session before other alternatives a~e discussed. Mr. Bowie and Mr. Lindstrom agreed. Agenda Item No. 6e. boards. Highway Matters: C~tting of Trees around Bill- Mr. Agnor reported that the Board has received a memorandum from the attorney for the Southern Environmental Law C~nter in North Carolina. He said the Center, which also has offices in Charlottesville, is asking Albemarle County to take a position on the issue of the.~utting of vegetation by the Highway Department for the viewing of billboa~s.~ He reviewed VDOT's actions by saying that in 1983 the State Department ofjTransportation started a pilot project involving the cutting and framing of ~v~getation in front of billboards so that the billboards would be visible from t~e highways. In 1986, the Department started this process as an experim~tal project and the Board took the position that the Department should not ha~e experimental projects without holding public hearings first. The Departmen~ of Transportation proceeded with the experimental projects. In October, !989, the Transportation Board is going to consider whether to make this vegetation removal a permanent policy. He added that the Environmental Law Center is iAsking that the Board reaffirm its opposition to the policy. Mr. Agnor said :~he information goes on to say that there are several states which do allow ~ee cutting in the southeast. Mr. Lindstrom asked if the policy would ~ply only to billboards that are on public property. Mr. Agnor answered, "no."~ He explained that if a bill- board is' on private property, it would still b~ located behind the trees that are on public property. Mr. Agnor explained t~at this policy allows vegeta- tion to be cut on public rights-of-way only to frame a billboard, if needed. He added that this policy has nothing to do wi .h cutting trees on someone's private property where the billboard is actual y located. 283 Mr. Lindstrom remarked that since the City has made its proposal of a road on a very specific alignment, he had asked Mr. Tucker if he would check with the County Attorney to see if it would be consistent with the provisions of the Virginia Freedom of Information Act to discuss this proposal in execu- tive session, under the category of property discussion. September 13, 1989 (Regular Meeting) (Page 7) 284 Mrs. Cooke agreed that she does not want vegetation to be removed from a public right-of-way just so a billboard can be seen. She said she would not support a permanent policy of this nature. Mr. Bowie remarked that visitors to this area from other parts of the country have commented about the lack of billboards along certain roads. He he does not believe that anybody really wants billboards to be seen along the highways. Mr. Way asked what the Board should do. Mr. Agnor responded that a motion is needed to adopt a resolution to be transmitted to the Transportation Board for its October meeting indicating that Albemarle County opposes the State changing its policy which currently prohibits the cutting of vegetation in a public right-of-way. Mr. Bowie said he assumes that Mr. Agnor meant that the Board should oppose the cutting of vegetation on a public right-of-way around billboards. Mr. Agnor responded that this is what he meant. Motion was then offered by Mr. Bain and seconded by Mrs. Cooke to adopt a resolution as set out below. 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. ~' WHEREAS, the Virginia Department of!iTransportation is reviewing its "experimental" policy begun in 1983 ~f cutting trees and vegeta- tion to make billboards more visible; an~ WHEREAS, the Board of Supervisors o31 Albemarle County, Virginia, has consistently opposed veget~%ion removal along public rights of way, except for this "experimental" project; and WHEREAS, the majority of states forbid tree cutting in front of billboards; and WHEREAS, Albemarle County, Virginia~:~ is a region of great natural beauty where trees provide a scenic buffer along Virginia's highways; BE IT, THEREFORE, RESOLVED that the i~Board of Supervisors of Albemarle County, Virginia, opposes the ~irginia Department of Trans- portation changing the current policy of .prohibiting cutting of vegetation on public rights-of-way; and FURTHER, that the Board of SupervisOrs of Albemarle County, Virginia, opposes the extension of the "~perimental" policy to a permanent policy. Agenda Item No. 6f. Other Highway Matte~ from the Board and Public. ~ d Mr. Perkins asked Mr. Roosevelt if he kn~s the schedule for the roa project near the Crozet School site (Route 81~). He said a number of people have complained about the vegetation as they a~proach- the school site. Mr. Roosevelt said the Department is working on a point project to be administered through the County School Board. The Department will pay to lower the surface of Route 810 in front of the school, and the S%hool Board will pay to widen the roadway entrances, etc. He does not know ~he school system's schedule, but the Department is currently reviewing plans, agreements and proposals. He said the School Board will set the pace as to i~hen the work will be done. Mr. Perkins samd the proposed school pro3~,ect ~nvolves takmng out a la ge sycamore tree and two feet of pavement, He i~'~i sure that cutting some of the vegetation on the right side of Route 810 goi~ toward White Hall would be helpful. September 13, 1989 (Regular Meeting) (Page 8) 285 Mr. Perkins said a citizen who lives near the intersection of Buck Mountain Road and Route 810 has complained about the large number of accidents that have occurred there. Mr. Perkins asked if it would be possible to put rumble strips across the road to alert people to this difficult turn. Mr. Roosevelt said that VDoT has rejected using rumble strips to slow down traf- fic. If a driver is not alert to the strips, the chances of losing control of the vehicle are very good, especially with motorcycles and longer bodied vehicles such as fire trucks. He said he would look at the intersection and would examine the Department's policy relating to this matter. Mr. Bowie asked if VDoT is involved in determining whether a school bus stop is safe. Mr. Roosevelt said that VDoT gets involved in school bus stop safety when the school transportation staff asks the Department to get in- volved. The school transportation staff looks at a bus stop first, and if the school staff feels that the stop has to be there and the sight distance is not good, VDoT will look at the bus stop with the school staff and help determine if a sign should be posted. Often, bus stops can be moved or vegetation can be cut to improve the sight distance. Mr. Bain said he has had several complaints concerning Route 678, but he said he would speak to Mr. Roosevelt about the matter some other time. In reference to the executive session, Mr. Lindstrom said he thinks before the Board takes a formal position on agy of these Route 29 North alternatives, it would be appropriate to hold~a public hearing. He said he is not proposing that the Board decide on a position in today's executive ses- sion; however, he thinks the Board needs to d{Scuss the specific character of a proposal which relates to property and personnel. He thinks it is impor- tant, however, for the public to have a chance to discuss any positive posi- tion that might be taken by this Board. Mr. Bowie agreed and said the 3oint Transportation Committee should also be informed of any position taken by the Boardi!on any of the alternate routes. Mr. Lindstrom agreed that what is really needed is guidance for the members of the Joint Transportation Committee. '~ At 9:50 A. M., motion was offered by Mr.~Bain and seconded by Mr. Lindstrom to adjourn into executive session i~iaccordance with Virginia Code Section 2.1-344.A.1, "Discussion or consideration of or interviews of prospec- tive candidates for employment, assignment, aPPointment, promotion, perfor- mance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any publ~ body, and evaluation of performance of departments . . where such matters regarding such specific individuals might be affected by such evaluat~On"; and Section 2.1-344.A.3, "Discussion or consideration of the condition,~'ilacquisition, or use of real property for public purpose, or of the dispos~i~ion of publicly held property, or of plans for the future of a state institution of higher education which would affect the value of property owned or d~irable for ownership by such institution". !!i Roll was called and the motion carried b~Ithe following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs NAYS: None. At 10:40 A.M., the Board reconvened into offered by Mr. Lindstrom and seconded by Mr. ~ sions in Executive Session were in accordance 2.1-344.A.1 and 2.1-344.A.3. Roll was called and the motion carried by Lindstrom, Perkins and Way. ,pen session. Motion was ~in certifying that the discus- ith Virginia Code Sections the following recorded vote: AYES: NAYS: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs~ Lindstrom, Perkins and Way. None. ~ CERTIFICATION OF EXECUTIVE 14EETING il September 13, 1989 (Regular Meeting) (Page 9) 286 WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that~the Albemarle County Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board:of Supervisors. Mr. Lindstrom commented that the Board discussed in the executive session the specific features of the alignment of the :road that the City proposed. He said he gave the Board some information he had received about the alignment and its location, which dealt particularly wi~h its potential impact on public property owned by the school system and its p~tential impact on University property. He added that he and Mr. Bowie are~members of the Joint Transporta- tion Committee, and this Cormnittee is having a meeting on September 21. He suspects that the meeting is being held primarily to discuss the City's proposal. Mr. Lindstrom remarked that it wou~d be helpful to him, if the Board could talk briefly about the proposal i~ general terms, and if the Board could give him and Mr. Bowie some direction b~fore this Committee meeting. Mr. Lindstrom said the data generated byi!i!the study indicated that the problem was overwhelmingly a local traffic problem. None of the alternatives shown on the maps that the Department conceived before the study was done really responds to the local traffic problem, li! In his opinion, there is one exception and that is the Expressway. His understanding is that the City's proposal is an attempt to respond to that dat~which indicates that there is not a through traffic problem. He feels that~f the Board is going to really know what that proposal does for the transportation network, there needs to be a link that represents this proposal, and it qeeds to be included in the traffic model so that the Board can see what ~mpact the road will have on the various roads in the local City/County networ~~. He said he cannot consider this proposal any further, until the results ~f this study are known. He mentioned that the proposed road is in the watershed area. The western bypass, as proposed by the Department of TranSportation, is located even more in the watershed area. He said that the City!!s proposed road goes close to some major population concentrations in the c6unty and the topography is difficult. He thinks all these things must b~ considered, and he is willing to consider them. However, he thinks the first question that needs to be addressed is how the proposed road really affects the traffic problems. If the proposed road does not help the traffic p~oblems, then there is not much need to waste time studying it. However, if ~he proposed road does look as though it can be effective with the traffic, q~en he thinks that it is worth considering further, i~ Mr. Bowie agreed with Mr. Lindstrom's statements and said there have been half a dozen different plans submitted by different people, but the computer analysis has shown that some of these plans d~!.not solve the problem. Now all but six plans have been eliminated. He said ~e City's plan has not been considered before, and he thinks that it shou~ be submitted to computer analysis. He said the only question he has i~Whether the proposed road will solve the traffic problem: if the proposed r~d will solve the traffic problem, then it should be considered. However, if the proposed road will not solve the traffic problem, then time does not ~heed to be spent on it. He believes this should be the Board's position t~at he and Mr. Lindstrom take to the next meeting of the Joint Transportation C ~mmittee. Mrs. Cooke said she thinks it would be api~ropriate for this proposal to be studied and examined the same way as all of the other proposals. She said September 13, 1989 (Regular Meeting) (Page 10) 287 her recommendation to this Board is that Mr. Lindstrom and Mr. Bowie be given the authorization to report this to the Joint Transportation Committee. Mr. Lindstrom asked Mrs. Cooke if she thinks the consideration of the City's proposal should start with the computer analysis on transportation. Mrs. Cooke agreed. Mr. Lindstrom said he thinks the analysis is something that can be done simply, inexpensively and quickly. He said there are obviously other issues and he mentioned that some of the roads are not proposed for funding by the State. If these roads had to be built by the. County, he would guess that the two roads combined cost over $50.0 million. He said that probably the Meadow Creek Parkway alone would approach this figure, if its entire length were considered. He said some of the money for the portion of the Parkway to be located in the County would come out of secondary road funds; however, approx- imately $28.0 or more would come out of the County's capital budget. Even if the County is authorized to pay for these roads out of secondary road funds, there would not be enough money available at the current rates, if it were collected in secondary road funds for the next ten years, to build even one of those two roads. He said the road will clearly have to be built from primary funds or it will never be built. Mr. Lindstrom mentioned another issue reIated to controlling truck traffic. He said the Ivy Creek Parkway is proposed to limit truck traffic, but this is something the State controls. Before the Ivy Creek Parkway could be seriously considered, there would have to ~e someway of assuring that this prohibition would be sustainable and that the!~iCounty- would be able to deal with the trucks on the existing Route 29 withi!the proposed improvements. He said these matters have to be addressed after,the transportation issues are resolved. Mrs. Cooke inquired if a motion is neede~ by the Board authorizing Mr. Bowie and Mr. Lindstrom to relay the Board's ~osltlon to the 3oint Transporta- tion Committee. She said she believes that al!general consensus of the Board is all that is required. Mr. Way agreed and asked Mr. Bain and Mr i! Perkins if they agreed with the statements that have been made pertaining to ~he City's proposed road. They both concurred. Mr. Lindstrom said he thinks the slgn~f~c~ant portion of this proposal is not the Parkway, but the interchange and road"into the North Grounds off of Route 250. He had not fully realized how imp~ studied the data that the County staff collecl the different alignments. He said the interc] see that will take the traffic off of Emmet S1 dramatically. If the University plans a majo~ he thinks that the interchange will have to bi advantageous to have the interchange involved without the Ivy Creek Parkway. rtant this issue was until he ed in terms of the impacts of ~nge is the only thing he can Feet, and it will do this expansion of its sports arena, built. He said it may be ;ith the modeling process, (Mr. Lindstrom left at 10:52 A.M.) Agenda Item No. 7. An Ordinance to amen~ the Albemarle County Code, to align the Count~ State Air Pollution Control Board concerning Daily Progress on August 29 and September 5, Mr. Agnor informed the Board that the CoL the State Air Pollution Control Board regulatJ burning. At one time, the regulations require and reenact Section 9-23.3 of Code with regulations of the pen burning. (Advertised in the 989.) nty Code, Section 9-23.3, adopts ons by reference concerning open d that the fire departments be notified when open burning was occurring, but-~hat requirement has now been removed from the State's regulations. He said! the County staff is attempting to align the County Code with the State regulations. Mr. Way asked Mr. Agnor if a permit has ~P be obtained from the County for any type of open burning. Mr. Agnor replipd that a County permit is not required. He said there are some regulations~hat relate to times of the year when burning is restricted during certain hour~. These regulations are almost September 13, 1989 (Regular Meeting) (Page 11) 288 entirely related to the leaf burning season. For example, open burning on agricultural fields for brush has never required a permit from the County. He said a person conducting open burning would have to comply with the State Air Pollution Control Board regulations. Mr. Way opened the public hearing. Mr. Michael Webb addressed the Board andhe said he lived about a half of a mile north of Batesville, in the Samuel Miller district. He is concerned because he thinks the burning law is being misinterpreted. He mentioned that in his neighborhood there are a lot of 55 gallon containers, and his neighbors burn plastics, papers, cans, and such in these containers, as well as tires, sofas, carpets and mattresses. It is his understanding that the burning law is for the burning of agriculture fields and weeds, and he does not understand why people are allowed to burn items which increase the toxicity in the air. He began contacting people about this problem in December of 1988, and on January 24, 1989 he wrote a letter to this Board of Supervisors. He went on to say that his next door neighbor has a daughter that is the same age as his daughter, and they frequently play together. He said that one day the daugh- ter's friend was at his house, and Mr. Webb asked her if her father was burning trash. Her reply was that her father-lwas burning an old sofa. He added that he has called Mr. Butler, of the A~r Pollution Control Board, and Mr. Butler told Mr. Webb that the County had ~o enforce the law. He then called Mr. Robert Jenkins, Fire Officer for t~e County, and set up a date for discussion of the issue. He said Mr. Jenkins icalled him back and said it was a State matter. Mr. Webb then called Mr. But~er again and asked him what the laws were, and Mr. Butler sent Mr. Webb a copH of the State laws. Mr. Webb learned, in reading these laws, that it is against the law to burn garbage if there is trash pickup available. Mr. Webb stated that Mr. Jenkins could not tell him whether this law pertained to a County pickup or a private pickup, so he has not gotten any further with the matter!i Mr. Webb said he knows that some of the ~oard members advocate the burning of household garbage, and he is sure ~hat this is because they do not want to fill up the landfills So quickly. Ifi~the,~ County began a recycling program, this would reduce the amount going into the landfill. He said he recycles everything that he possibly can. He'iremarked that there is a gentle- man in his area who picks up the trash as wel~ as recycled items. The last time he called Mr. Butler, Mr. Webb said he l~t a message on his answering machine complaining that a mattress was being~i?burned in his neighborhood. Mr. Butler never responded. He said he wants to ~ow what he needs to do now, if these neighbors are in violation. He added t~at he has been in contact with the American Lung Association, as well as Mr. '!~enkins, Mr. Butler, Mr. Reed, Mr. Colony and Mr. Loving. He asked the Boar~ if it is permissible to burn household garbage in the County. i' Mr. Bowie answered, "no." He said he redycles almost everything, and he has built an incinerator where he burns paper,~ He said the law is clear that garbage cannot be burned, neither can plastic~, toxic materials, wet garbage, paint or things of that nature. This is a Stance law. He said that State law does allow people to burn appropriate household refuse unless twice a week there is a trash pickup or transfer station provided by the County. To date, the County does not provide trash pickup, or t~ash receptacles anywhere except at the Keene area. He does not think toxic materials should be burned; however, if paper is burned, other things could be thrown into the fire along with the paper. He wonders if the County can ~rohibit burning if trash pickup is not provided at County expense. He said h~i~has discussed this with the County Attorney several times, and the way thai law is worded, the trash pickup would have to be at County expense before burn ~ng can be prohibited. If this law is ever eliminated, he thinks it will prob '~bly take a long court case to accomplish it. He clarified his statements by saying that a person cannot burn garbage or toxic materials, but household refuse can be burned at the appropriate time and under certain conditions. Mr. Way asked if it is illegal to burn th~ types of materials that Mr. Webb described in his letter to the Board. Mr Bowie answered, "yes," accord- ing to the research that he has done on this i~sue. Mr. Bain asked who enforces the law. Mr. ilWebb said this is the problem. At first he was told that the County had to enforce the law, and then he found September 13, 1989 (Regular Meeting) (Page 12) 289 that the State has to enforce it. So far, no one has enforced it. He said people are burning these things, and they are getting away with it. He said he is infuriated by the whole matter because he cannot find anyone to enforce the law, and these people are burning anything that they please. Mr. Agnor commented that the County's fire regulations are geared to the safety of public areas and structures and not the enforcement of individual burning in someone's private yard. He added that Mr. Webb is correct that there is a State regulation, and it is the responsibility of Mr. Butler's office to enforce the regulation. However, Mr. Butler's time is spent on major issues, such as burning at landfills and dumps, and not the concerns of individual property owners. He said this is not an excuse, it is a reality. He said that Mr. Butler is responsible for a large territory, and he is not going to deal with individual situations. Mr~ Agnor explained that Mr. Butler looks to the County to enforce the law, but it is a State law. He said the law is referred to in the County ordinance only to be sure that it is applica- ble to Albemarle County as a State coordinated law. Mr. Agnor said the Solid Waste Task Force will present proposals to the Board soon, which will involve incineration and recycling. He said there are also a new set of waste management regulations that involve a different department. These new regulations are not related to air pollution, but to the management of waste. He thinks it is probable that waste management is going to get more seriously involved in the stream of waste from its origin to its ultimate disposal. He said the County will pursue the matter to determine what the State's waste management regulations-~can do for these kinds of circumstances. He said an individual burning.problem is so small in terms of the total problem, and yet, all of the small ~ntributions add up to air pollution. However, a State agency is not geared to deal with these individual situations. Mr. Bain said he assumed that the regulations have to be enforced by the State, and yet, Mr. Agnor has indicated that ~he state is looking to the County to enforce (hem. He would like to lea~h from the County Attorney if the County can legally enforce the regulation~!i If the answer to that ques- tion is yes, then he thinks that the County n~'eds to consider whether person- nel are available who can address specific complaints. He thinks Mr. Bowie's statement is correct that an officer cannot go~ onto someone's property without a specific complaint. He wondered if there i~l a specific complaint from a property owner, would there be County personn~ available to enforce the regulation. He said that if the County can l~ally enforce the regulation, then the County should have someone available ~{o address the complaint. Mr. Perkins asked if there is a .part of ~he Code that addresses burning in a developed area relative to acquiring a n~ghbor's permission. Mr. Agnor replied, "no." He said this Board debated the matter relative to the County regulating burning in the heavily populated u~ban area, and it was not adopted by the Board. He said there is no requiremen~!'that neighbors be notified of burning. ~" Mr. Webb stated that within a half mile ~Adius of Batesville, there are more than 20 five-gallon containers being use~!for burning in violation of the State' s 300-foot regulation. ,~ Mr. Bowie said he believes the County has~?the authority to send someone to look at the situation near Batesville, since there is a complaint, because it is also in violation of the County's own regulation. Mr. Webb said he owns his home, pays taxe~ and feels he has the right to do something about this situation. He said hi~ neighbor even caught her property on fire at one time. He said these p~ople are not aware of how bad the situation is because the burning of these ~ypes of materials has been passed down through the generations. He said .~t costs $5.00 per month to have trash picked up in his area, and most of the f~milies there ca~L afford that cost. He said he would like to know who to co~tact concerning this complaint. Mr. Agnor asked in which specific area Mr. Webi, wished to file a complaint. Mr. Webb answered that he wished to file a legal complaint. Mr. Agnor said that if Mr. Webb wishes he can file a complain against his neighbor in civil court. September 13, 1989 (Regular Meeting) (Page 13) 290 Mr. Bain said he wants a legal opinion from the County Attorney as to whether the regulations of the State Air Pollution Control Board can be enforced by the County. Mr. Way asked that Mr. Webb be notified when the matter is before the Board again, so he could attend the meeting. Mr. Webb said there are three violations~,that concern him. One is the burning of household garbage which includes plastics and probably paint. The second is the burning of sofas, tires and mattresses, etc., and the third is that this burning is taking place less than 300 feet from something that is combustible which includes his woods. Mr. Way closed the public hearing, since there was no one else who wished to speak. Mr. Bowie asked if the County can require notification of open burning to the fire departments, if the State does not require it. Mr. Agnor explained that the fire departments also want open burning notification removed from the ordinance. Elsewhere in the State, fire departments have been notified of cases of open burning, and they did not respond. Later, in some instances, it was learned that adjacent property was involved. He added that the fire departments have adopted a "zero liability policy," which means that they respond to every call of a fire. Motion was made at this time by Mr. Bowie and seconded by Mr. Bain to adopt the ordinance which follows as recox~nended by the County Executive. Roll was called and the motion carried by the !ifollowing recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Perkins and Way. None. ABSENT: Mr. Lindstrom. AN ORDINANCE TO AMEND AND REENACT SECTION 9-23.3(a) CHAPTER 9. FIRE PROTECTION. ARTICLE IV. BURNING OF BRUSH, ETC. OF THE CODE OF ALBEMARLE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 9-23.3(a) of the CEde of Albemarle is hereby amended and reenacted as follows: ~ Sec. 9-23.2. Adoption of resulations of state air pollution control board. (a) Subject to the foregoing, there~ are hereby adopted by refer- ence the regulations of the state air pollution control board concern- ing open burning, consisting of a portio~,~of section I, section 120-02-11 and sections 120-04-4001 to 20-!04-4005 (Rule 4-40) of the Regulations for the Control and Abatement~of Air Pollution of the said board, as set forth in a publication of the said board entitled "Regulations Concerning Open Burning," as the same may be amended by the said board from time to time. Ail references in the said regula- tions to the said board shall be construe~ to apply, mutatis mutandis, to the county hereunder. Agenda Item No. 10. Request to set public hearing to vacate right-of-way known as White Pine Street. Mr. Cilimberg said this matter was brought to the Board by a letter from Mr. Norman Lamson, attorney for Heinz and Freda Gadient. The Gadients own property near Scottsville shown as Tax Map 130~1-16, part of what was called Hayman's Subdivision. "White Pine Street", shown on an early plat of this subdivision, runs right through the Gradient l~t. Title search of this property indicates that there has been no abandonment by any public entity of whatever rights the public may have in this portion of "White Pine Street". Mr. Lansom said he does not believe that legally the dedication was effective as a statutory dedication. However, a common ~aw dedication may have occurred at one time that gave the public rights. The Cadients want to have the title cleared. September 13, 1989 (Regular Meeting) (Page 14) 291 According to Mr. Lansom's letter, there is a concrete warehouse con- structed on the right-of-way that has been in place since the 1930's. No evidence exists that White Pine Street was ever used as a street insofar as it crosses Tract No. 2. Mr. Lansom requested that the Board take action to abandon this right-of-way to public use. Mr. Gadient addressed the Board members and informed them that part of the right-of-way goes through a warehouse that has been on the property since the 1930's and that is the main reason that he would like to see the right-of-way abandoned. He said he wanted to,get the property cleaned and he wants to get rid of the right-of-way because there is no road there, and there never has been. Motion was offered by Mr. Bain and seconded by Mr. Bowie to set the question of abandoning this right-of-way for a public hearing on November 15, 1989. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 11. Request to set public hearing to vacate right-of-way in Berkeley Subdivision at end of Commonwealth Drive. At the applicant's request, this item will be carried over to the October 11, 1989, agenda. Agenda Item No. 8. An Ordinance to amend, and reenact Sections 4-24, 4-32, and 4-37 of the Albemarle County Code to provide for dogs and cats to be licensed at the age of four months. (Advertised in the Daily Progress on August 29 and September 5, 1989.) Mr. Agnor said this amendment is to aligq~:: the County Code with the State law which provides for licensing and inoculatibns of dogs and cats at the age of four months rather than six months. Mr. Way opened the public hearing and no ',!one was present to speak on this amendment. Mr. Way then closed the public he~ing and placed the matter before the Board. I!~ Motion was offered by Mr. Bain and seconded by Mr. Bowie to adopt the following ordinance. Roll was Called and the ~'motion carried by the following recorded vote: '~ AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. P~rkins and Mr. Way. NAYS: None. ~- ABSENT: Mr. Lindstrom. AN 0RDINANC~ TO AMEND AND REENACT CHAPTER 4, ANIMALS AND FOWL ARTICLE II, DdGs OF THE CODE OF ALSEMARLE BE IT ORDAINED by the Board of SuperVisors of Albemarle County, Virginia, that Chapter 4, Animals and Fo~, Article II, Dogs, of the Code of Albemarle, is hereby amended and i~eenacted in certain sections as follows: Sec. 4-20. Division 3. Licenses~!. Required. It shall be unlawful for any person ito own a dog four months old or over in the county unless such dog is licensed, as required by the provisions of this division. Sec. 4-24. When license tax payable. September 13, 1989 (Regular Meeting) 292 (Page 15) The license tax imposed on dogs by this division shall be due and payable as follows: (a) Not later than January 31 of each year, the owner of any dog four months old or older shall pay a license tax as prescribed in section 4-23. (b) If a dog shall become four months of age or if a dog over four months of age unlicensed by this county shall come into the possession of any person in this county between January 1 and October 31 of any year, a license tax for the current calendar year shall be paid forthwith by the owner. (c) If a dog shall become four months of age or if a dog over four months of age unlicensed by this county shall come into the possession of any person in this county between November 1 and Decem- ber 31 or any year, the license tax for the succeeding calendar year shall be paid forthwith by the owner and such license shall protect the dog from the date of payment of the license tax. Sec. 4-32. Same--Collar and tan to be wo.rn by dog~ exceptions. It shall be unlawful, for the owner to permit any licensed dog four months old or older to run or roam at large at any time without a license tag. The owner of the dog may remove the collar and license tag required by this section (i) when the dog is engaged in lawful hunting, (ii) when the dog is competing in a dog show, (iii) when the dog has a skin condition which would be ~xacerbated by the wearing of a collar, (iv) when the dog is confined Or (v) when the dog is under the immediate control of its owner. Sec. 4-37. Penalty for failure to obtai~ license. Any person convicted of failure to p~ay the dog license tax imposed by this division prior to February 1 of any year or at such other time as may be required by this division on any dog four months of age or over and owned by him shall ben,fined not less than the amount of the license tax required for s~Ch dog nor more than ten dollars, and shall be required to obtain i~he proper license for such dog forthwith. FURTHER ORDAINED that in all other ~espects Article II of Chapter 4 of the Code of Albemarle remains the same; and BE IT ALSO ORDAINED that this ordinance shall be effective immediately upon adoption. Agenda Item No. 9. Resolution Authorizing the Issuance and Sale of School Bonds of Albemarle County, Virginia, i~ii~the maximum amount of $13,675,000 to the Virginia Public School AutHority at an estimated average rate of interest of 7.50 percent per year. (A~vertised in the Daily Progress on August 30 and September 6, 1989.) Mr. Agnor explained that this is a public adopting a resolution which authorizes the sta school bonds to the Virginia Public School Aut rate of interest is assumed of 7.50 percent a than it will actually be when the bonds are so will be paid over the 20 years of the life of 7.50 percent interest, will be $10,297,000. tion is adopted, it will be forwarded to the which will authorize proceeding with the bond actual amount of the bond issue is $13,675,000~ hearing for the purpose of :f to continue with the sale of Lority. He said an estimated rear which he believes is higher .d. The amount of interest that ~e bonds, if they were sold at ~ said that after this resolu- .rginia Public School Authority, .ssue. He stated that the He said this amount can be September 13, 1989 (Regular Meeting) (Page 16) 293 amended before the end of September, however, there is no reason to believe that adjustments will have to be made. Mr. Way opened the public hearing. Since there was no one who wished to speak concerning this matter, Mr. Way closed the public hearing and placed the matter before the Board. Mr. Bowie commented that the County is going to have to spend $10.0 million in interest to acquire $13.0 solely because the meals tax law did not pass. Motion was offered by Mr. Bowie and seconded by Mr. Bain to adopt the following resolution. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SCHOOL BONDS OF ALBEMARLE COUNTY, VIRGINIA, IN THE MAXIMUM AMOUNT OF $13,675,000 TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: ~ 1. The Albemarle County School Bo~d has advised the Board of Supervisors of Albemarle County, Virginfa (the County), of the necessity to undertake capital projects i~or public schools. The Board of Supervisors hereby determines ~hat it is advisable to do so and to borrow money for such purpose and issue the County's general obligation bonds therefor. ~ 2. Pursuant to the Constitution and statutes of the Com- monwealth of Virginia, including the Public Finance Act, there are hereby authorized to be issued school b6~ ds of the County in the maximum amount of $13,675,000 to provide funds, together with other available funds, to finance capital proj The bonds shall be sold to the Virginia state agency prescribed by the General A VII, Section 10(b) of the Constitution. 3. Pursuant to Section 15.1-186 of 1950, as amended, the Board hereby estix of interest to be borne by the bonds is amount of interest charges required to $10,297,000. In making this estimate thc 20-year debt retirement schedule providi] ~cts for public schools. ?ublic School Authority, a ~sembly pursuant to Article the Code of Virginia of ~tes that the average rate '.50% per year and the pay and retire the bonds is Board has assumed a g for approximately equal annual payments of principal. .~ 4. The bonds shall bear such date 9r dates, mature at such time or times not exceeding 40 years from their date, bear interest at such rate or rates not to exceed the ~.~imum rate authorized by law at the time the bonds are sold, be il form, be executed in such manner and be and in such manner as the Board of Super by appropriate resolution or resolutions 5. The bonds shall be general obli the payment of principal of and interest credit shall be irrevocably pledged. · such denominations and old at such time or times [sots may hereafter provide ations of the County for on which its full faith and This resolution shall take effect immediately. Mr. Bain asked how the figures concernin April, that have already been given to the Bo that the interest rate will be 7.50 percent. estimated payment for the first interest paym, the first interest payment in rd, will be affected assuming Mr. Agnor responded that the nt was $850,000, and the September 13, 1989 (Regular Meeting) (Page 17) 294 estimate received this week was within $15,000 of that amount. He said it seems that the amount is close to the estimate. Mr. Bain asked when the County will know the exact interest rate. Mr. Agnor replied that it will be around the first of November. He said the current rate is approximately seven percent, so the staff is hoping that the rate will be closer to the seven percent figure rather than seven and a half. Mr. Bain agreed that Mr. Bowie's statement is correct concerning the meals tax. Mrs. Cooke said that unless something actually involves people individu- ally, they have no interest in it until they realize what is taking place. She said the public hearing on the issuance and sale of school bonds was advertised, and, yet, there is no one present to speak to the expenditure of millions of dollars that the taxpayers of this community must provide to pay for just the interest alone on these bonds. She added that a meals tax would have been a real asset to the County's financial position. She said she is at the absence of the public at this hearing. Mr. Bowie wondered where the people were who had said the meals tax was not needed, and he wondered, too, if these same people are happy to spend this $10,000,000 in interest. Agenda Item No. 12. Proration of PersonAl Property Taxes. Mr. Agnor said that during the budget review last Spring, the staff proposed that the County begin the proration Of personal property taxes in January, 1991. In order to prepare for the ir~lementation of the program, staff has to start work on computer programs. He wants to make certain that the Board was aware that the staff was beginn~.ng this work and that the staff e mentioned that Mr. Melvin had the authority to proceed with the plan. Breeden, Director of Finance and Mr. Gene Har~ a number of localities which prorate personal their programs. Estimates made of the increa~ proration were based on estimates made by oth~ proration will raise an additional $800,000. figures will change slightly. He encouraged lng, City Treasurer, had visited property taxes in order to study e in revenues resulting from r localities. He stated that Mr. Agnor added that by 1991 the he Board to allow the staff to proceed with this matter since the City is also going to implement the pro- gram. Mr. Bowie said he thinks that proration df personal property taxes is fair. If personal property taxes are prorate~!, he thinks the license fees should also be prorated. If the tax rate is changed, then he thinks the same rules should apply to everything else that can be prorated. Mr. Agnor said staff will look into this matter. Motion was offered by Mr. Bain and seconded by Mr. Bowie authorizing staff to begin planning for the proration of ~rsonal property taxes to become effective January, 1991, in conjunction with ~e same program in the City of Charlottesville. '~ Roll was called and the motion carried bP!the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. Mr. Lindstrom. Mr. Agnor summarized his memorandum dated follows: Agenda Item No. 13. Discussion: Enforce'~ent of Parking Violations. September 5, 1989, which "Under current enabling legislation, the enact and enforce ordinances regulating first, the Airport, Piedmont Community co :ounty has the authority to ~rking in three categories: [lege and the University of Virginia; second, on County property; and third, handicapped spaces on public or private property and on private parking lots with fifty September 13, 1989 (Regular Meeting) (Page 18) 295 or more parking spaces (apartment complexes, shopping centers, etc.). It is staff's opinion that unlike cities and towns, we do not have the authority to regulate parking on State roads/streets. In order to avoid a manpower and workload allocation problem for our police officers, staff has developed a draft ordinance which ad- dresses only handicapped parking violations. This draft ordinance will enable police officers to place tickets on the windshields of vehicles violating handicapped parking regulations instead of serving a sun, nons on the driver of the vehicle, which is the current procedure. As I believe you know, County officers now have to wait for drivers to return to vehicles in order to serve a summons on the driver for parking violations. This ordinance will enable County officers or uniformed personnel to cite violations in a manner similar to City officers. Additionally, the ordinance establishes an administrative procedure for voluntary payments of fines at the C~unty Finance window(s) or by mail. If voluntary payment is not chosen, the recipient of a notice of violation can follow a proceduce of filling out a form provided by the Finance Department requesting an administrative review and dismissal of the charges. T~e Commonwealth's Attorney will decide whether the charge is dismissed. If the charge is not dismissed, the recipient of the notice of violation can demand a hearing in General District Court. Finally, the ordinance levies a fine of i~50.00 if paid within 48 hours, and $100.00 if paid after 48 houri~. If the review procedure is followed, the fine is to be paid 48 h~urs after denial, or the fine is doubled, unless a court procedur~ is demanded. These fines are comparable to those levied in the City and at the University. Your concurrence in considering this ordinance for approval after a public hearing is requested, and recommended." Recently, Mr. Agnor said, the Independen~ Resource Center asked the City and University to emphasize the enforcement o~ handicapped parking. Even though the County was not asked to enforce handicapped parking, the staff felt it was a community effort, and that is why thais ordinance focuses on the issue. This ordinance allows volunteers to e~force parking regulations, as long as they have on an identifiable uniform.!~ These volunteers do not have to be paid. Mr. Agnor pointed out that in Charl6ttesville and other Virginia. communities, handicapped citizens are volunteering their time to ticket vehicles that are violating handicapped parking spaces. He said this ordi- nance would provide for volunteer services, a~ well, so that there would not necessarily be uniformed police officers giving the tickets. Mr. Agnor added that the enforcement of ~arking regulations on private parking lots of 50 or more parking spaces wasjnot included in the ordinance. He does not think police officers need to be ~kken off of patrol activities to enforce private parking lot regulations. If ~his was done, the workload could become cumbersome because often the parking 16!t regulations are not enforced by the owners of the parking lots since they ~ not want to upset their customers. If it is a residential parking lo~, they want to upset their tenants. He said that often the police are c~lled to enforce regulations, and they have that authority; however, it is not f!elt to be important enough for public safety purposes to use police officers ito do this. He added that this is the staff's opinion, and the drafted ordinance can be amended, if the Board disagrees. ~ Mr. Bain asked, in relation to parking o~ State roads and streets, if this is something that should be addressed wi~h the General Assembly so that the County would have that authority. He thinks this could be a problem in the future. Mr. Agnor replied that this issue can certainly be addressed with the legislators, i~l September 13, 1989 (Regular Meeting) (Page 19) 296 Motion was offered by Mr. Bowie and seconded by Mr. Bain to set a public hearing on October tl, 1989, to consider adopting an ordinance concerning the enforcement of parking regulations on handicapped spaces. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 14. Police Department Reimbursable Overtime Rate. At an earlier meeting this year, Mr. Agnor said, staff was requested to review the reimbursable overtime rate being charged commercial establishments for additional police security, and to examine the County's exposure to liability. He said the rate .the City is charging varies from $18.00 to $20.00 an hour; the University charges $20.00 an hour; and privat~ security officers charge $11.00 to $12.00 an hour. The County is not trying to compete with private companies, so Mr. Agnor recommended that the County's rate be in- creased from the current $8.00 per hour to $20 per hour, with an additional $3.00 collected for overhead costs. He pointed out that often private busi- nesses want the arrest powers available that are not available through private security companies. ~ Mr. Agnor said Mr. St. John researched t~e potential for liability and has concluded that the service is the same as~!~n°rmal police work, and the County has insurance coverage for this kind o~ liability. Mr. Agnor said the cost of insurance is included in the rate cha~ged for this service. He added that Mr. St. John does not think the liabilit~ exposure is a critical matter. Mr. Agnor said that Chief Miller feels that the program should be allowed to continue because it: 1) enhances employment satisfaction by affording police officers an opportunity to augment the}r salaries; 2) extends addition- al police service; and 3) provides additional~visibility for the Police Department throughout the community. Because'!!.~Chief Miller approves these types of jobs, there is an amount of control ~nd restrictions. Mr. Agnor said that sometimes the visibility of the departme~ received calls from citizens wondering why po private businesses rather than being out in positive aspect of the Police Department's vii cox~ercial qperations the opportunity to enga~ police officer with arresting powers. He add. cured simply by a police officer's presence. Mr. Bain asked if Mr. Agnor has a writts ney relating to this police activity. Mr. Ag~ request a written opinion from Mr. St. John. have a written opinion from the County Attorn~ Mr. Perkins mentioned that the County's ~ is controversial. He has ice officers are in certain e County. He noted that the iibility is that it gives private e the services of a well-trained d that sometimes problems are opinion from the County Attor- ~r responded that he did not ~r. Bain said he would like to ~are of the hourly rate had remained at $3.00 while everything else had iAcreased. He suggested that the County's share be adjusted to $4.00 which wou~d increase the hourly rate to $21.00. Mr. Bain asked if the $20.00 hourly ~te recommended by Chief Miller is in addition to the $3.00 County share. Mr~i Agnor answered that the Coun- ty's share of $3.00 is included in the $20.00 ~ee. He said it was felt that some payment was needed for administration of~he program, but the volume of activity increased so much, that the amount of~ money for administrative costs was far in excess of the cost that was actual~ estimated. Mr. Perkins noted that a County car is being used to transport the officer to the particular job. He asked if Mr~ Agnor feels that $3.00 is enough to cover the cost of the car. Mr. Agnok replied "yes", because of the volume of the activity. If the Board chooses,.~this cost can be adjusted. He added that the staff was trying to develop a r~te that was similar to other police departments in the area. ~ Mr. Way stated that the Board would wait ~o take action on this matter, until a memorandum could be received from Mr. ~t. John. September 13, 1989 (Regular Meeting) (Page 20) 297 Agenda Item No. 20a. Appropriations: 1) Technology Initiative Bonds, and 2) Virginia Commission of the Arts. Mr. Agnor said the State is to pay the debt service for the State program entitled "Technology Initiative Bonds", but the County has to record it in its financial system both for revenue and expenditure purposes. He stated that $26,086.94 is the amount of principal and interest on those bonds. Mr. Agnor said the FY 1989-90 budget included an appropriation to the Virginia Discovery Museum and the Piedmont Council of the Arts of $7,250 each. This was to be funded with $10,000 in local money and a $4,500 grant from the Virginia Commission of the Arts. The actual amount granted was $5,000, so an additional $500 must be appropriated to each of these organizations. Motion was then offered by Mr. Bowie and seconded by Mr. Perkins to approve the appropriation requests as recommended by adopting the following resolution. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. P&rkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. ~ FISCAL YEAR 89/90 DEBT SERVICE NUMBER 890001 FUND PURPOSE OF APPROPRIATION: TO RECORD ISSUANCE AND AUTHORIZATION TO EXPEND FUNDS FROM EDUCATION TECHNOLOGY INITIATIVE BONDS. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1990068000910028 1990068000920028 EDUCATION TECHNOLGY SERIES-1989 EDUCATION TECHNOLGY SERIES-INTEREST ~ TOTAL $16,515.90 9~571.04 $26,086.94 REVENUE 2990025000250100 DESCRIPT%ON LITERARY FUND TOTAL AMOUNT $26,086.94 $26,086.94 FISCAL YEAR: 89/90 FUND: GENERAL PURPOSE OF APPROPRIATION: COMMISSION OF THE ARTS. ADDITIONAL FuN]Ds RECEIVED FROM THE VA. EXPENDITURE COST CENTER/CATEGORY 1100079000560401 DESCRIPtiON AMOUNT VIRGINIA DISCOVERY MUSEUM $250.00 1100079000560410 REVENUE 250.00 PIED. COUNCIL OF THE:~ARTS TOTAL $500.00 DESCRIPTIDN AMOUNT 2100051000510100 GENERAL FUND BALANCEIi: TOTAL $500.00 $500.00 Agenda Item No. 20b. Rivanna Park. Mr. Agnor summarized his memorandum datedl "The Rivanna Park Project has received fi construction and equipment needed to comp] September 7, 1989 as follows: al prices on all of the iete the park. These prices involve sewer, roadway and concession stand construction plus playground equipment. These costs have b~en distributed to the Park Committee, and their total exceeds availa$1e funds by $177,670. The County's share (one-half) is $88,835. { To fund this shortfall, the following transfers and reappropriations are recommended: September 13, 1989 (Regular Meeting) (Page 21) The reappropriation of $27,000.00 of the end of year balance of the 88-89 Parks and Recreation operating budget to the Rivanna construction budget. o The reappropriation of $43,000.00 of the unexpended balance of the County's 88-89 Rivanna Operating Appropria- tion to the Rivanna construction budget. The transfer of $10,500.00 of the County's 89-90 Rivanna Operating Appropriation to the Rivanna construction budget. The transfer of $8,335.00 in surplus Capital funds from code 1900071000701012, Greenwood Community Center, to the Rivanna construction project. Your approval of these transfers and reappropriations is requested, and if approved, will allow the park project to proceed and be completed by early 1900." 298 Mr. Bowie stated that he has no problem ~ith these reappropriations, and he asked Mr. Mullaney if the $10,500 from the County's 1989-90 Rivanna Operat- ing appropriation to the Rivanna construction budget is because of the late- ness of the opening of the park. Mr. Mullaneyl answered, "yes." Mr. Agnor stated that he wanted to commend Mr. Mullaney publicly for having the ability to analyze the financial resources and shift funds around in order to accommodate problems such as this one. Mr. Agnor said that Mr. Mullaney makes his job a lot easier. He said?that Mr. Mullaney is a careful financial manager. !~ Mr. Bowie agreed with Mr. Agnor's statem~hts about Mr. Mullaney. (Note: The actual appropriations will ben'shown in Items 20d and 20c.) Agenda Item No. 20d. Reappropriations -~:Capital Projects. Mr. Breeden said the reappropriations ha~e been presented in three parts: Capital Projects; the General Fund and School!~ctivities; and Storm Drainage Projects. He said the capital Improvement it,s total approximately $4,787,000. He said this just carries forwardlthe balance of the projects that have been approved and have not yet been i~ompleted. He indicated that this will leave a balance of unallocated funds in the Capital Improvement Fund of $67,000. Mr. Way suggested that the Capital Projects be voted on first. Mr. Bain called attention to the item entitled Rivanna Park-Access Road. He asked if the figure of $360,428.85 is the amount that the road will cost. Mr. Breeden answered that this figure is the ~ount that has not been expended at this point. Mr. Bain asked if the contract has been let and if the bid is close to that amount of money. Mr. Agnor ansW~red that the money for the project should be reasonably close to the amour estimated. Mr. Bowie asked if the $360,428.85 listedi!for the Rivanna Park-Access Road is an accounting adjustment and has nothing to do with the actual cost. Mr. Breeden said "yes". Motion was offered by Mr. Bowie and seconded by Mr. Bain to approve the reappropriations as explained in the September'S!7, 1989, memorandum from the Director of Finance by adopting the following resolution. Roll was called and the motion carried by the following recorded vpte: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. September 13, (Page 22) FISCAL YEAR: 89/90 FUND: CAPITAL PURPOSE OF APPROPRIATION: EXPENDITURE COST CENTER/CATEGORY 1989 (Regular Meeting) REAPPROPRIATION FROM FY 88/89 TO FY 89/90 DESCRIPTION AMOUNT 299 1900012200800700 1900033020700002 1900041000700006 1900041000800960 1900041000950011 1900041000950035 1900041000950049 1900041000950037 1900041020950032 1900041020950036 1900041020950050 1900041020950051 1900043100800901 1900060100950052 1900060203312350 1900060203312400 1900060203580000 1900060203800200 1900060203800650 1900060210312400 1900060211800650 1900060213800650 1900060214800650 1900060301312350 1900071000950002 1900071000950003 1900071000950004 1900071000950009 1900071000950020 1900071000950021 1900071000950027 1900071000950029 1900071000950046 1900071000950047 1900071000950048 1900071001800605 1900071002312400 1900071002800650 1900071002800680 1900073020312350 REVENUE INFORMATION SERVICES CORRECTION & DETENTION ENGINEERING-IVY LANDFILL ENGINEERING-STREET LIGHTS ENGINEERING-HYDRAULIC RD SIDEWALK ENGINEERING-NORTH BERKSHIRE RD ENGINEERING-GEORGETOWN PATHWAY ENGINEERING-KEENE TRANSFER STATION ENGINEERING-PEYTON DRIVE ENGINEERING-BERKMAR DRIVE EXTD ENGINEERING-RT 678 RELOCATION ENGINEERING-AVON ST RT 20 CONNECTOR COUNTY OFFICE BLDG RENOVATIONS SCH BD-ASBESTOS ABATEMENT PLAN CROZET ELEM-PLANNING!i CROZET ELEM-ENGINEER~NG CROZET ELEM-MISC CROZET ELEM-FURNITUR~ & EQUIP CROZET ELEM-CONSTRUC~ION STONE ROBINSON-WATERiiTANK ST POINT ELEM-CONSTR~CTION YANCEY ELEM-CONSTRUCTION CALE ELEM-CONSTRUCTI~N ALB HIGH .SCH-PLANNINC PARKS & REC.-IVY CRE] PARKS &REC.-CROZET PARKS & REC.-MINT S~ PARKS & REC.-SCOTTS¥ PARKS & REC.-SCOTTSV PARKS & REC.-SCVL AS] K TENANT HSE ARK IMP INGS PARK ZOMM CTR ~CH REPAIRS ~STOS REMOVAL PARKS & REC.-GREENWOOD COMM CTR PARKS & REC.-MEADOWS ~COMM CTR PARKS & REC.-MER LEWI~S SCH PARKS & REC.-BEAVER ~EEK PARK PARKS & REC-ALB HIGH SOUTHERN PARK CONSTR~CTION RIVANNA PARK-ENGINEERING RIVANNA PARK- CONSTRUqTION RIVANNA PARK-ACCESS ROAD LIBRARIES -PLANNING DESCRIPTI0~ $130,093.87 533,795.18 231,149.96 40,000.00 27,703.19 3,800.00 1,475.00 111,054.00 191,561.60 250,000.00 53,750.00 77,000.00 74,907.03 11,834.30 54,256.22 8,969.57 30,000.00 80,000.00 37,205.00 48,000.00 547,741.06 534,140.27 340,750.34 33,823.54 8,323.84 1,048.44 50,000.00 9,036.48 189.96 18,328.24 189.96 189~96 13,371.61 25,000.00 12,937.00 815,717.38 3,583.86 8,335.00 360,428.85 8~019.00 $4,787,709.71 AMOUNT 2900024000240000 2900024000240750 2900024000240760 2900041000410500 2900051000510100 CATEGORICAL AID-JAIL ~:~ CATEGORICAL AID-REC ACCESS FUND CATEGORICAL AID-VA OUTDOOR FUND LOAN PROCEEDS ~ APP FROM FUND BALANCEi · TOTAL $ 325,900.00 126,139.50 75,000.00 1,708,000.00 2~552~670.21 $4,787,709.71 Agenda Item No. 20e. Reappropriations - Mr. Agnor said this is for uncompleted pR Mr. Bowie inquired about the amount for t asked if this is for the whole project. Mr. A $107,500.00 is only for the engineering design Motion was offered by Mr. Bowie and secon ed by Mr. reappropriations as recommended in the Septemb.~ 7, 1989, Director of Finance by adopting the following ~esolution. the motion carried by the following recorded vpte: ½torm Drainage Projects. ~jects. ~e Lickinghole Creek Basin and nor answered that the Bain to approve the memorandum from the Roll was called and September 13, 1989 (Regular Meeting) (Page 23) AYES: NAYS: ABSENT: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. None. Mr. Lindstrom. FISCAL YEAR: 89/90 FUND: STORM DRAINAGE PURPOSE OF APPROPRIATION: REAPPROPRIATION FROM FY 88/89 TO FY 89/90 EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 300 1910041031360000 WINDHAM/JARMAN GAP RD-ADV $ 124.60 1910041031800975 WINDHAM/JARMAN GAP RD-IMPROVEMENTS 10,799.00 1910041033360000 SMITHFIELD RD STORM SEWER-ADV 150.00 1910041033800975 SMITHFIELD RD STORM SEWER-IMPROVEMENT 5,011.80 1910041034312400 BERKMAR DETENTION BASIN-ENGINEERING 167.00 1910041034360000 BERKMAR DETENTION BASIN-ADV 105.20 1910041034800975 BERKMAR DETENTION BASIN-IMPROVEMENTS 11,234.01 1910041035800975 FOUR SEASONS BASIN-IMPROVEMENTS 1,313.70 1910041036312400 BIRNAM/WYNRIDGE BASIN-ENGINEERING 2,248.91 1910041036360000 BIRNAM/WYNRIDGE BASIN-ADV 300.00 1910041036800750 BIRNAM/WYNRIDGE BASIN-PURC OF LAND 3,000.00 1910041036800975 BIRNAM/WYNRIDGE BASI~-IMPROVEMENTS 85,100.00 1910041038800975 BERKELEY STORM SEWER!iiPH I-IMPROVEMENT 1,258.62 1910041039800975 LICKINGHOLE CREEK BASIN-IMPROVEMENTS 107,500.00 1910041040800975 BERKELEY SEWER PH II'IMPROVEMENTS 680.00 1910041041800975 LYNCHBURG RD STR SEW~:~R-IMPROVEMENTS 8,000.00 1910041042800975 SOLOMON RD IMPROVEME~.~TS-IMPROVEMENTS~ 17,100.40 1910041043800975 FOUR SEASONS CHANNEL~IMPROYEMENTS 19,000.00 BERKSHIRE ROAD CHANNeL-IMPROVEMENTS~ 15,000.00 1910041046800975 1910041047800975 KING GEORGE CIRCLE-I~PROVEMENTS 11,000.00 . $299 24 '1 TOTAL ,093. REVENUE DESCRIPTIQN AMOUNT 2910051000510100 APPROPRIATION-FUND B~L $299~093.24 T6TAL $299,093.24 Agenda Item No. 20c. Reappropriations -~iOperations. Mr. Breeden explained that these reappro~riations are for projects which have been started or for purchase orders that"~re outstanding. He said he would point out the few exceptions during his memo of September 7, 1989, and discussed each Relating to the reappropriation concernil came under the Engineering category, Mr. Agno~ volved were Peyton Drive, Berkmar Drive Extend road from Avon Street to Route 20 South. discussion. He referred to his reappropriation separately. g various road projects which remarked that the roads in- ,d, Rio Road, and the connector Mrs. Cooke asked when the Peyton Drive p~'~ject will be completed. Mr. Agnor replied that bids would be received tow~ rd the end of September. If the County receives a favorable bid, it is hoped ~at construction can start this fall. Concerning the reappropriation for the K~ene Landfill, Mr. Bowie asked if this money is for closing the old landfill andi opening the new transfer station. Mr. Breeden replied "yes". He said .~dditional funds may be needed, but it is hoped that as much as possible can b~ done with the balance of funds carried forward from last year. I Relating to library repairs and maintenance, Mr. Bain asked if some of the work has already been done. Mr. Breeden s~a~d yes , but the work has not been completed. He indicated that the $17,11~?.38 figure is only for repairs. Mr. Agnor said that the figures shown in ~r. Breeden's memo indicate the situation as of June 30, 1989. Mr. Breeden s~d there will be some minor adjustments once the auditors finalize their ~ ~.tivities. Mr. Bain inquired if Mr. Breeden thinks t ~ese figures will be close to the final auditor's report. Mr. Breeden answe ~ed that the books have to be September 13, 1989 (Regular Meeting) (Page 24) 301 kept until August 15, and there are a number of adjustments that do not occur until that time. One item of concern for staff is that the School Fund contains a number of programs that should be self-sustaining. Instead there are reimbursable items which are often not approved for reimbursement. When this occurs, these items have to be covered from the School Fund by either transferring the expenditure into the School Fund or transferring the funds from the School Fund into that particular program. He added that the reduc- tion in the School Fund balance could amount to approximately $17,000. Mr. Bain asked if the School Fund balanc& would be approximately $450,000, if this adjustment takes place. Mr~ Breeden indicated that is the figure, even with the adjustment. Mr. Bain asked if the figure of $400,000~in general revenues means that this amount has not been spent or that there is $400,000 more in revenues than was projected. Mr. Breeden responded that it is a combination of both. There were a number of revenue items well in excess'.of the budget and a lot that were less than the budget. He reminded Board'that $2,500,000 in last year's General Fund budget came out of the Fund Balance. He said the County collect- ed $1,500,000 in excess on revenues with a godd portion of that coming from real estate and utility taxes. Expenditures are $843,000 less than were shown in the budget. Mr. Perkins asked Mr. Breeden to explainlthe Travel item listed under the Planning portion of his memo. Mr. Breeden explained that Planning was one of the categories where there was not an outstanding purchase order involved. He said this travel is related to the additionall.work the Board had asked the Planning staff to do involving the Route 29 N~rth analysis and some of the Comprehensive Plan work. Mr. Bain asked if this was unexpended mohey left in the Planning Depart- ment'~ budget that will be put into this yeari~is budget. Mr. Breeden said, "yes. He said some of their projects were a~ded since this year's budget was prepared. ~ Motion was offered by Mr. Bowie and seconded by Mr. Bain to approve the reappropriations as outlined in the SeptemberiiT, 1989, memorandum from the Director of Finance, including $70,000 to the!'gapital Fund from the Department of Parks and Recreation, by adapting the foll6~ing resolution. Roll was called and the motion carried b~! the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. P~rkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. FISCAL YEAR: 89/90 '~ FUND: GENERAL ' PURPOSE OF APPROPRIATION: REAPPROPRIATION FROM FY 88/89 TO FY 89/90 EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT GENERAL FUND 1100011010310000 1100011010999993 1100012030312700 1100012140800100 1100012140800200 1100012200601200 1100012200800901 1100021060800200 1100031010350000 1100031010580902 1100031010601000 1100031040950054 1100034000110000 1100039000565500 1100041000312700 1100041000800200 1100042040390001 BD OF SUPV-PROF SERVIC~FIRE STUDY BD OF SUPV.-VISITOR BUREAU PERSONNEL-CONSULTANT FINANCE-MACHINERY & EQUIP FINANCE-FURNITURE & FIXTURES INFO. SERVICES-BOOKS & SUBSCRIPTION INFO. SERVICES-ALT TO 5bILDING CLK OF CIR CT-FURNITUREi~& FIXTURES POLICE-PRINTING POLICE-DRUG ASSETS POLICE-SUPPLIES Egll IMPLEMENTATION INSPECTIONS-SAL-FIRE STUDY SPCA (ANIMAL SHELTER) ENGINEERING-CONSULTANT ENGNEERING-FURNITURE & ~IXTURES KEENE LANDFILL ~ $ 5,000.00 8,642.00 35,000.00 23,072.63 8,339.00 184.90 1,800.00 800.00 1,550.00 32,942.96 765.30 35,000.00 5,000.00 946.00 8,445.00 2,000.00 11,913.18 September 13, 1989 (Regular Meeting) (Page 25) 1100042040700006 1100043000331200 1100043000332200 1100043200312702 1100053020341000 1100073020331200 1100081010160801 1100081010312700 1100081010312701 1100081010350000 1100081010360000 1100081010550400 1100081010550600 1100090400930020 1100093010930004 IVY LANDFILL 39,345.78 STAFF SERVICES-REPAIR/MAINT. BUILDING 18,893.00 STAFF SERVICES-MAINT~ CONTRACT BUILDING 331.52 TELEPHONE STUDY 7,070.00 SOC SER-PUBLIC CARRIER 1,900.00 LIBRARY-REPAIR &MAINT BUILDINGS 17,117.38 PLANNING-WORK STUDY 2,368.00 PLANNING-CONSULTANT 4,185.00 PLANNING-D.P. CONSULTANT 4,000.00 PLANNING-PRINTING 11,750.00 PLANNING-ADVERTISING 100.00 PLANNING-TRAVEL-EDUCATION 750.00 PLANNING-TRAVEL-SUBSISTANCE 675.00 CHARLOTTESVILLE-ALBEMARLE CLEAN COMMUNITY COMMISSION-LOCAL SHARE 1,400.00 TRANSFER TO CAPITAL IMPROVEMENTS PROG. 70,000.00 SCHOOL FUND 1210061101160100 1211161101601300 1211161101800200 1211161103800100 1211161104601300 1211161107601300 1211261102601300 1211261102800100 1211461320601300 1220161101601200 1220161101601300 1230161101601200 1230161101601300 1230161101800100 1230261101601300 1230261101800100 1230261105601300 1230361101800100 1242062140600100 1242062140800200 1243164600331200 1243164600800200 1243362420331200 EDUCATION-CAREER LADDER 2,000.00 INSTRUCTION-REG-SUPPLIES 68.49 INSTRUCTION-REG-FURNIT~!{RE & FIXTURES 220.13 INSTRUCTION-VOC ED-MACH & EQUIP 1,490.00 INSTRUCTION-GIFTED-SUPPLIES 769.51 INSTRUCTION-ADULT ED-SUPPLIES 187.50 STUDENT SER-SPEC ED-SUPPLIES 202.10 STUDENT SER-SPEC ED-MAC & EQUIP 272.50 MEDIA SER-SUPPLIES 269.95 BROADUS WOOD-INSTRUC-BOOKS & SUBS 887.62 BROADUS WOOD-INSTRUC-SUPPLIES 294.03 ALBEMARLE HIGH SCHOOL (iAI{s) 2,935.99 INSTRUC-BOOKS & SUBS ,~ AHS-INSTRUC-SUPPLIES 950.00 AHS-INSTRUC-MACH & EQU~P 250.81 WESTERN ALBEMARLE HIGH SCHOOL (WAHS) 406.57 INSTRUC-SUPPLIES WAHS-INSTRUC-MACH & EQUIP 13,932.81 WAHS-ACTIVITIES-SUPPLIES 239.85 MURRAY-INSTRUC-MACH & EQUIP 250.81 PERSONNEL-SUPPLIES 68.00 PERSONNEL-FURNITURE & FIXTURES 4,866.14 FISCAL SER-BUILDING IMP~REP & MAINT 12,304.00 FISCAL SER-BUILDING-FUR~ITURE & FIXTURE 2,679.37 BUILDING SER-REPAIR &MAINT 34,273.16 CHAPTER II PROGRAM ~ CHAPTER II-BOOKS & suBSCRIPTIONS 1310261101601200 JOINT DISPATCH CENTER ~ 1410031041800300 JT DISPATCH-COMMUNICATION EQUIP 232.50 26,924.10 CAPITAL IMPROVEMENT FUND 1900071002800650 RIVANNA PARK CONSTRUCTION TOTAL :~ 70,000.00 $538,262.59 REVENUE DESCRIPTION AMOUNT 302 2100051000510102 2200051000510102 2310251000510102 2410051000510102 2900051000510110 APP FROM GENERAL FUND BALANCE APP FROM SCHOOL FUND BALANCE APP FROM CHAPTER II PROGRAM FUND BAL APP FROM JT COMMUNICATIONS FUND BAL TRANSFER TO CIP FROM GENERAL FUND TOTAL $361,286.65 79,819.34 232.50 26,924.10 70~000.00 $538,262.59 Agenda Item No. 21. Transfer Deed to Sco~tsville School to Jordan Development Corporation, and appropriation for .asbestos removal. Mr. Agnor referred to his memo of September 5, 1989, which informed the Board that the staff has received a bid of $55~i.000 for the removal of asbestos from the old Scottsville School. Once the asbestos has been removed, the County will be in a position to transfer that Dortion of the property to the Jordan Development Corporation. He said the B~ard should also authorize the .1 September 13, 1989 (Regular Meeting) (Page 26) 303 Chairman to sign the deed at that time. He said the deed will transfer 2.27 acres to the Corporation, and leave approximately 4.6 acres for the County's use. Mr. Bain asked if the expenditure of $55,000 had been anticipated. Mr. Agnor said this expenditure was not anticipated because the Jordan Development Corporation had originally agreed that the Corporation would remove the asbestos. When the Corporation's grant from the State failed, the Corporation asked the County to pick up that cost and the:~Corporation agreed to pick up the revenues lost under the grant. In order to complete the project, the Board had requested that a bid be received for the asbestos removal, and indicated that it would consider an appropriation after the bid process. Motion was offered by Mrs. Cooke and seconded by Mr. Bowie to approve the appropriation request by adopting the resolution which follows, and to author- ize the Chairman to sign the deed transferring 2.27 acres to Jordan Develop- ment Corporation at the appropriate time. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: None. ABSENT: Mr. Lindstrom. FISCAL YEAR: 89/90 FUND: CAPITAL PURPOSE OF APPROPRIATION: ASBESTOS REMOVAL AT OLD SCOTTSVILLE SCHOOL. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1900043000950055 OLD SCOTTSVILLE SCHOOL-ASBESTOS TOTAL $55~000.00 $55,000.00 REVENUE DESCRIPTION AMOUNT 2900051000510100 APPROPRIATION-FUND BAL $55~000.00 TOTAL $55,000.00 At 12:24 P.M., the Board recessed for lunch and reconvened at 1:40 P.M., with Mr. Lindstrom present. Agenda Item No. 16. ZTA-89-10. James R.~Skove. An amendment to the Zoning Ordinance to add the following as a use~by special use permit in the Planned Residential Development, PRD, District'~ 19.3.2.8, Swim, golf, tennis or similar athletic facilities (reference 5.1.36). (Advertised on August 29 and September 5, 1990.) Mr. Cilimberg presented the staff's report as follows: "Staff Comment: Certain issues should ben, clarified regarding corre- spondence between the applicant and Zoning Administrator. 1. The PRD, among other th~ngs, is ~ntegded to provide 'flexibility and variety of development for residential purposes and uses ancillary thereto . Staff supports She Zoning Administrator s determination that outside membershi~ in a golf club is not permitted under Section 19.3.1(5) asla 'non-commercial recrea- tional facility' and furthermore, st~ff opinion is that a golf club which must rely on membership o~tside of a PRD should not be viewed as an ancillary use; 2. The applicant maintains that such usage would maintain 'sensitiv- ity to the natural characteristics of the site'. Although a golf course retains substantial acreage as open or 'green' space, it typically requires substantial grading and artificial main- tenance; Only one PRD has been approved without common open space (19.6.3). As can be seen from AttacHment C, this development was September 13, 1989 (Regular Meeting) (Page 27) not a proven success and in staff opinion was contrary to the intent of the PRD. The applicant opines that 'swim, golf, tennis or other athletic facilities' is allowed by special use permit in the RA, VR, R-l, R-2, R-4, R-6, R-10, and R-15 districts and should, therefore, be likewise permitted in the PRD district. It should also be noted that cluster development, where permissible in these districts, requires common open space. Staff can support this request provided that any such activity which is not under direct ownership/control of the homeowners and/or relies on outside membership or participation not be allowed to account for open space as required under Section 19.6. Staff recommends the following amendments: 1. Amend Section 19.6.1 to read: 'Not less than twenty-five (25) percent of the area of any PRD shall be in common open space, except as hereinafter expressly provided.' Add to 19.0, Planned Residential Development (PRD), as a use by special use permit: Section 19.3.2. 8 Swim, ~olf~ tennis or similar athletic facilities (reference-5.1.16)." 304 Mr. Lindstrom asked if he is correct in thinking that these athletic facilities can be operated only ~.~ after approval of a special permit and are not limited to non-commercial operations. He said he believes that the intended structures would all be governed by whatever conditions are placed on the special permit. Mr. Cilimberg agreed. Mr. Way opened the public hearing. Mr. Skove, a planner representing the applicant, addressed the Board and said he agrees with the staff recommendations. He said the staff has pointed out that swimming, golf, tennis and other similar athletic facilities are allowed by special use permit in all of the ocher residential districts. He went on to say that this request is asking that these athletic facilities be allowed in the Planned Residential District. 'He added that there is no major problem with the idea that 25 percent of the area devoted to residential use be in common open space, but he prefers that the golf course be considered open space. He said the staff has pointed out that the requirements are similar to the requirements of the Planned ReSidential Districts. He urged the Board to accept the Planning Commission's !~recommendations. Next to speak was Mr. Dennis Rooker, an attorney in Charlottesville. He indicated his strong support for the amendment.. He thinks this is in keeping with the stated goals of improved flexibility ~and increased level of amenities which are stated in the ordinance as goals of i~hel PRD. He ~then said that in the interest of time, he would like to adopt ~r. Skove's statements as his own. There was no one else present who wished ~o speak, so Mr. Way closed the public hearing and placed the matter before th'e Board. Motion was offered by Mr. Lindstrom and seconded by Mrs. Cooke to adopt the following ordinance approving ZTA-89-10 as. recommended by the Planning Commission. Roll was called and the motion carried byi!the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs~ Lindstrom, Perkins and Way. NAYS: None. September 13, 1989 (Regular Meeting) (Page 28) AN ORDINANCE TO AMEND AND REENACT THE ALBEMARLE COUNTY ZONING ORDINANCE IN SECTION 19.0 PLANNED RESIDENTIAL DEVELOPMENT - PRD BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 19.0, Planned Residential Development, of the Albemarle County Zoning Ordinance is hereby amended and reenacted by the addition of a new use in 19.3.2, Uses by Special Use Permit, and by amending the language in subsection 19.6.1, both to read as fol- lows: 19.3.2 BY SPECIAL USE PERMIT Swim, golf, tennis or similar athletic facilities (reference 5.1.16). 19.6 MINIMUM AREA REQUIREMENTS FOR OPEN SPACE AND RECREATIONAL USES 19.6.1 Not less than twenty-five (25) percent of the area devoted to residential use within any PRD shall be in common open space except as hereinafter expressly provided. 305 Agenda Item No. 23. STA-89-02. To amend Section 18-36, Private Roads of the Subdivision Ordinance, to specify circumstances under which private roads may be permitted in rural development (Deferred from June 14, 1989). Mr. Agnor referred the Board to his mamo=andum dated August 15, 1989, which stated that the Planning Commission has recommended some amendments to the private road section of the Subdivision O~dinance which were scheduled for discussion at today's meeting. Some represent!atives of the development community have recommended changes to these amlendments which would substan- tially change the intent of the Planning Commission's recommendation to the Board. He added that in order for these recommendations to be considered fairly, the staff asks that the amendments be ~teturned to the Planning Commis- sion for further consideration before they are-~heard by the Board. Mr. Lindstrom said he has no objection to returning these amendments to the Planning Commission. He is concerned, however, that the Planning Commis- sion has taken action and made recommendations and these recommendations were intercepted before they got to this Board for !its action. He noted that in this particular situation, he would like to see the original recommendation come back to this Board simultaneously with the new recommendation. Mr. Bain remarked that this matter was deferred in June so that further recommendations could be made. He pointed out, that the Planning Commission acted on this matter in April, and he asked Mrli~ Cilimberg if the Planning Commission had seen any of this information since that time. Mr. Cilimberg said the Planning Commissio~ has not been involved with this matter since April. He said the way the ~evelopers' recommended ~,_C allow private roads is very different from the~i~way private roads have been allowed in the past. For this reason, the staff felt the best way to approach this matter would be to give the Planning Commission an opportunity to consid- er what the staff feels would be a change in t%e intent of the private roads section of the ordinance. If there had been m~nor changes in the wording or references to the way that private roads have Always been handled, the staff would not have suggested that the amendments b~~ sent back to the Commission. Mr. Ron Keeler, Chief of Planning, pointed out that the County Attorney had expressed an opinion on this matter after ~he Commission had taken its action. He said this opinion would have substantially changed the Commis- sion's recommendations~ He added that, given ~his circumstance, the staff felt that the recommendations should be sent back to the Commission. He said the Board was not giventhis information earlier because the staff will soon be taking amendments concerning the RA zone to the Commission, and these amend- ments may affect the private road recommendatidns. He said that rather than September 13, 1989 (Regular Meeting) (Page 29) 306 continuing to bring private road material back to the Board, the staff tried to pnt it all in one group of amendments. Mr. Lindstrom asked when the Rural Areas District amendments will come ire this Board and if they have already been sent to the Planning Con~nis- sion. Mr. Cilimberg said the RA amendments have not been sent to the Commis- sion because the drafts and language have to be reviewed by the County Attor- ney. He hopes this information will go to the Commission in October and, if it is feasible, these recommendations could come before this Board in Novem- ber. Mr. Lindstrom said he hopes these recommendations are presented to this Board before his term as a Board member expires. Mr. Keeler assured Mr. Lindstrom that the material relating to these irecox~endations was being typed at that moment. Mr. Bowie said he has no problem with the recommendation of the staff to the information back to the Planning Commission. He said he does not want to get involved with information that the Planning Commission has never considered. Mr. Way asked if there were people in thg audience who wished to speak to this issue. There was no one in the audience!'.who wanted to speak, so Mr. Way asked for the Board's action. ~ Motion was offered by Mr. Bowie and seconded by Mr. Bain to return STA-89-02 to the Planning Commission for further consideration as recommended by staff. Roll was called and the motion carried b~ the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 17. ZMA-89-7. Virginia ~Land Trust. To rezone 17.3 ~6'~/~~ acres from R-1 to HI. Property on Route 29 North (Deferred from September 6, 1989). Mr. Cilimberg told the Board members that they are in receipt of a copy of the following six proffers, contained in a letter dated September 12, 1989: "September 12, 1989 Albemarle County Board of Supervisors 401McIntire Road Charlottesville, VA 22901 Ref: ZMA-89-07 I will proffer the following on the zoning request. 1. 50 feet setback on rear of property 2. 15 people employment maximum 3. 20-foot parking line from right-of-way Landscaping berm to be 16 inches to 20 inches high Plants to be of the azalea type. Trees will be street type (Pinoak, Maple, etc.) ~ 6. Storage of units to be worked on will be in rear of the property. Sincerely, (Signed) Charles Wm. Hurt" Mr. Cilimberg said the proffers set out above would be in addition to those already offered. He reviewed the applicant's original request. He noted that the staff feels that proffer~ three, four, five and six of the new proffers can be required as part of site plan review. Since these proffers September 13, 1989 (Regular Meeting) (Page 30) 307 have been specified, there would be no question that this would be considered during site plan review. Mr. Lindstrom asked if there has been any discussion on the number of units that would be in the front of the property for display purposes. Mr. Cilimberg responded that the number of display units was not discussed. Mr. Lindstrom noted that the number of display units could not be con- trolled during site plan review. Mr. Cilimberg agreed, but said that an area could be designated in the site plan review to control the number of display units. Mr. Lindstrom said he understands the applicant's need to display what he is selling. He is concerned, however, that t~ere will be a number of mobile homes located close to the 20 foot parking lot. He worries, too, that there may be other mobile homes that need repairs located further down on the lot, without any screening in front of them. He added that he has no problem with a limited number of display units in front so that the public will know what is available. He said his question is whethe~ the display units in front could be limited and whether the number of units that were not for display could be effectively screened. Mr. Cilimberg responded that it was the feeling of the staff that the berm and plants would provide screening. He Said the number and location of the mobile homes was not addressed by the staff. He then mentioned that the applicant had stipulated that the units being~remanufactured will be located toward the rear of the property, but there is~not a proffer as to how many units will be located close to Route 29. Mr. Bowie asked Mr. Cilimberg if the amount of space available for the location of units along Route 29 could be con~rolled during site plan review. Mr. Cilimberg replied that during site plan review it is possible to work with the applicant so that areas for parking, etc., could be controlled. He said this would allow for some limitation physically as to how many units could be displayed. Mr. Keeler responded that the appiicant would have to agree to these limitations. Mr. Bowie asked what happens if the appli~cant does not agree to the limitations at the site plan review. Mr. Lin~strom explained that the appli- cant would only be allowed to do whatever tha~ particular zoning requires, if the applicant does not agree to the limitation imposed during site plan review. Mr. Lindstrom explained that if this property is rezoned, and the appli- cant is not in agreement with the staff's recommendations, then the staff has no authority to enforce its recommendations. .He said the applicant could do whatever he has the right to do according to the zoning. He remarked that this set of proffers would allow the applicanti~ to place as many units on the front of the property that could fit within tke front and side setbacks. If the staff recommends that a certain percentage~ of the area be planted in grass, and the applicant disagrees, the applic~gnt could use 100 percent of that space for parking units. He said he woui~ like for this matter to be cleared up at this time, or he would like to khow whether or not the Board will have any ultimate control over the displa~ area. (Mr. Bowling returned to the meeting at 2i02 P.M.) Mr. Cilimberg pointed out that if the applicant is agreeable, under the first proffer, there would be a 50-foot undistgrbed buffer rather than a setback. He does not think the applicant has ~ problem with this, because it has already been discussed with him. He said the appropriate language could be incorporated in the proffer, if the applicant is in agreement. He said if the Board wishes for further comments on the n.~mber of units that would be located on the front of the property, Mr. Batc~elor would have to respond. Mr. Bain asked if the 200-foot turn and t~per lane recommended by YDoT i 1! would show on the site plan. Mr. Cilimberg re ponded, yes. Mr. Bain asked if the 200-foot turn and taper lane would stay in place until the crossover is closed. He read from tl~e staff's report which September 13, 1989 (Regular Meeting) (Page 31) 308 mentioned YDOT's recommendation and wondered if VDOT is asking that the turn and taper lane be built, even though it will not serve any purpose if the crossover is closed. Mr. Cilimberg answered that Mr. Keeler had mentioned that it may not be feasible to build the turn and taper lane, sin'ce the crossover is listed as one of the Hollymead area crossover closings. He said this matter would be studied further, and a report would be given to the Board in November. He indicated that it would be more appropriate to present the staff's recommendation concerning the crossover for the Board's response, before the site plan review is held. Mr. Lindstrom said that Mr. Perkins has pointed out to him that it seems the applicant is anticipating the sale of these units to the public once they have been manufactured. He asked if this is what is meant by HI zoning for mobile home manufacturing ahd distribution. Mr. Cilimberg said it is the responsibility of the Zoning Administrator to interpret the Zoning Ordinance. Mr. Cilimberg then cited a similar set of circumstances involving Mr. Charlie Burgess, a former Zoning Administrator, and Oakwood Mobile Homes. Mr. Lindstrom is concerned that the concept of distribution means retail sales. He believes that there is a different!iimpact with retail sales than for deliveries on a periodi~ basis of items t~at are manufactured or remanufactured. He said that advertising wilt be involved, which will have a significantly different imp would be generated than by may want to consider amendi sales is not considered dis tion" is used in one place another place, then he thin sales, he remarked, there m public knows what is availa product. He said that sell certain establishment in gr visual impact. He added th away from the site. ~ct on the visual 9ffect. He said more traffic ~ centralized distribution area. He said the Board ~g the text of the~ilordinance to state that retail Lribution. He added that when the word, "distribu- in the ordinance a~d "retail sales" is listed in ~s that they mean ~omething different. For retail · st be advertising mt the site so the general ble and can come ir ing retail encourai ~ater numbers, cau~ · t distribution me~ Mr. Bowie agreed that his question at th, the meaning of the word, "d~stribution." Mr. Lindstrom said the applicant, at las' that he planned to have ret sales "distribution." Mr. on an industrially zoned tr ment. Mr. Lindstrom said t precedent, but he thinks th that the applicant's busine during working hours to buy the ms the public to come to a lng more traffic and a greater ns that things will be hauled meeting last week related to week's meeting, had answered ~il sales at the s~te, and he considers retail Zilimberg said the~akwood Mobile Homes business is · ct and is operate~ as a retail sales establish- ne Oakwood Mobile Homes business probably set a m ordinance should ~ibe amended. Mr. Bain commented ss is in the HI district, and it seems clear to him that retail sales are not pmrmitted. Mr. Llndstrom said tha~, to be falr to t~ls applicant, he believes that his application should be considered under whatever definition has been given by the Zoning Administrator. He said the ordi?ance cannot be amended before this application is approve~. He said the applicant has made itclear what he intends to do. He questionDd the use because ihe had never thought about this aspect of this type of zoniDg before. He sai~iilhe~ would like to see the Board consider a zoning text amendment which would ~ applicable to applications in the future. ~ Mr. Keeler explained that LI zoning permits a limited amount of floor area to be devoted to items for retail sales ~at are actually produced on the premises. He said there is no similar languag are a number of references to distribution in Board decides to adopt a resolution to change resolution be rather loosel~ worded to give t~ at a number of areas. He then gave an example pointed out that anyone can go to any of the c blocks. He said there are some instances whet because of the type of business, and there are as important. Mr. Bowie agreed that the Board members' he said that they should not apply to this app a in the HI zoning, but there {I zoning. He suggested, if the he HI zoning language, that the staff an opportunity to look of a concrete mixing plant and ,ncrete plants and purchase ~ retail sales are inherent other cases where it may not be bservations are important, but ~ication currently before the September 13, 1989 (Regular Meeting) (Page 32) 309 Board. 'He added that if manufacturing is done, the product will have to be distributed. At this time, Mr. Way re-opened the public hearing. Mr. Batchelor, representing the applicant, spoke to the Board. He said the Board has been concerned about the visual effects of the display area. Although the ordinance calls for a ten foot setback, he has proffered a 20- foot setback with berm and landscaping. He believes that the additional ten feet will be very attractive to people in vehicles traveling at 55 miles per hour along Route 29 North. He said the units will not be right at the road- way. He said he wants this site to be attractive, and he feels that this additional ten feet gives a much better appearance. Mr. Bowie commented that he has seen mobile home sales businesses where there are one or two units displayed nicely and the rest are behind a berm or screening. He said he has also seen such businesses with numbers of the units spread across the front of the property. Mr. Batchelor said it is not possible to know how the units will be displayed until the site is graded. Sometimes a double-wide is displayed, which uses up space that could have been used for three single units. He said sometimes there will not be very many visible units; at other times, more units will be displayed. He said a lot depends on how the units are turned, and he stated that it is to the applicant's a~vantage to make the site as attractive as possible. ~ for Mr. Lindstrom asked what is the frontage this piece of property. Mr. Cilimberg answered that the frontage of this ~roperty is approximately 500 feet. Mr. Lindstrom stated that he is not inclined to support the application unless there is some indication of the number !of units that are going to be displayed. He said that ten units on 500 fee~_' of frontage are quite a number of units, yet, the area would not be saturate~~. Without a limitation, he does not know why a person would not display a considerable number of mobile homes. He thinks there should be a place for a reason, able number of units on the front to give the public a feeling for what i~ilavailable, but he thinks the rest of the units should be screened, and not ~ust by landscaping. He added that unless there is a limitation anyone couldii"'put as many units as he wanted in that area. The aesthetic benefit of the sci~eening and berming would be lost. Mrs. Cooke said she thought that a landsQ~ping plan had been discussed at the last meeting for the front of the propertyi~ that would enhance the display of these units. Mr. Lindstrom agreed that landscaping was!~iI discussed, but he said he was talking about limiting the number of units, specifically. He thinks landscap- ing is appropriate, but he is not sure that la~dscapingi will have a great deal of impact if there are a lot of mobile homes p~rked behind some shrubbery. He added that an excess of units does not need to~ibe located in the front of the property to let the public know that there is a variety of them for sale. He does not think it hurts the applicant to be limited on the number of units that will be located out front. Mr. Bowie said he is trying to be fair. This application does seek to open up an undeveloped area on Route 29 North. ili He does not want development further north on Route 29 to resemble what is ~lready on Route 29, beginning at Rio Road. He said an effort has been made ~ith this application to do screening, but no one knows who will own the p~operty in the future. He said he is looking for a fair way to resolve this i~sue so that Mr. Batchelor can proceed with his business, and the Board can p~otect further development of Route 29, because the Board now has some auth°~ity under the new State condi- tional zoning law. Mr. Lindstrom remarked that if the Board ~oes not like the way the proffers are stated, then it does not have to ~pprove the request. He said that if the mobile homes were set up a certain tway, there could be 40 of them placed on the front of the property. September 13, 1989 (Regular Meeting) (Page 33) 310 Mr. Batchelor said this is the reason for the proffer concerning the setback. He said the ordinance and site plan might have dictated some of the things proffered, but he feels that he has eliminated any concern, with his proffers about what will actually happen. He added that he has a good idea about the plan for landscaping and is perfectly willing to do it. He repeated that he wants the property to be attractive and thinks that, by the proffer, it will be attractive. He added that he knows of no one else who owns a business on Route 29 who has proffered this sort of landscaping. Mr. Cilimberg told the Board that the staff may have over-calculated the amount of frontage on the property. He said it is probably 350 to 375 feet. Mr. Bowie asked Mr. Batchelor if he feels there is a minimum number of units that could be established for display on the front of the property. He said it seems to him that 17 units could be placed on 350 feet of property. Mr. Batchelor replied that it is hard for him to say at this point how many units he will need to display. He commented that he had a facility in Harrisonburg where there was a lot of frontage, but there were very few units on it because he was displaying double-wide trailers. At some point, however, it may be desirable to display single units. He added that he does not want to agree to something that may not work out, nor does he want to display something that is not attractive. He said it ~pays his company for the front- age to be as attractive as possible. Mr. Bowie asked Mr. Batchelor if he needs~.to display every possible unit. Mr. Batchelor responded, "no." He repeated t~t he is not sure how many he will need to display. Mr. Lindstrom commented that it was clea= from past discussions that this was one of the Board's concerns. He said the !question is whether the Board will rezone the property for this use in this !location where there is no development already there. He does not think!ithe Board should continue to debate with Mr. Batchelor when it is clear that Mr. Batchelor wants to have as many mobile homes displayed as possible. Mr. Lindstrom said he understands Mr. Batchelor's position, but he thinks that ~is is not a reasonable use for the property. He can support the application~iif there is a maximum number of display units as a proffer, but he believes t~at the Board should consider the request on the basis of the September 12 proffer. If the request is approved by the Board, then the applicant will have thei~flexibility that he desires. He said that he feels uncomfortable in trying ,bo extract an action from the applicant that he clearly does not want to pr0~fer. Mr. Batchelor answered that it is not that he does not want to proffe~ to limit the number of display units. He said it is difficult to do, but he .~ill agree to it, if it makes the difference between an approval of the application or a disapproval° Mr. Bowie asked if the 50 feet mentioned in the proffer is a buffer and not a setback. Mr. Batchelor responded that the 50 feet is an undisturbed buffer. Mr. Cilimberg related back to the initial!iproffer of 3uly 28, and read that there would be a 50-foot undisturbed buffer~ area along the lot line that abuts the planned residential property. Mr. Bowie then mentioned that the parking and is opposite Route 29, and the landscaping inches high along Route 29. Mr. Batchelor men taller. He said he is in favor of this landscl tive. lot lies along the right-of-way long the berm is to be 16 to 20 ioned that the bushes will be .ping because it will be attrac- Since no one else wished to speak to thisllapplication, Mr. Way closed the public hearing and placed the matter before th~ Board. Mr. Bowie commented that he will make a motion only because the applicant has made a definite effort to meet the concerns of the Board. Mr. Bowie stated that this is the first application wher~ he has tried to examine conditional zoning, and he mentioned that he i~ concerned about the appearance of future development on Route 29 North. He b~lieves that these are all the proffers the Board will get for this applicatign, and the Board will have to either vote for or against the motion. ~ September 13, 1989 (Regular Meeting) (Page 34) 311 Motion was offered by Mr. Bowie and seconded by Mrs. Cooke to approve ZMA-89-7 subject to the original proffer limiting the uses as presented by staff with the additional proffers dated September 12, 1989, and including the clarifications as discussed. Mr. Lindstrom pointed out that the proffer legislation is not new. He said the only thing that relates to the new legislation is the limitation on the number of people who will be employed; everything else relates to old legislation. He said the land is not currently zoned for this use, and the Board does not have an obligation to rezone it. He said he does not think that the Board needs to feel that it has to rezone this property; there are other uses available under existing zoning and other possibilities for rezon- ing. He said this is an area of Route 29 that is not developed and, yet, the first available use there that can be seen from Route 29, will be a mobile home sales operation. He said there will be a 16- to 20-inch berm with bushes and trees, and the property has five acres with a 20- foot setback. He does not think, however, it makes very much difference whether the setback is 10 or 20 feet. He believes what will make the difference is how effective the landscaping is and how many units can be seen~ from the road. He noted that there is no requirement for any screening or any placement of the remanufactured units. He said that there is no limitation on how many units will be at the setback and no limitation on any of the visual components as to how this property will look to the public. H~ is concerned that this section of Route 29 will start being developed with t~is kind of use. He pointed out that the applicant is not being asked to restrict what he can do on the property or the amount of business that can bl done on the property. Mr. Lindstrom thinks it is reasonable to limit th~~' number of units displayed as well as screening the other units from view. the believes this is a legitimate reaction to the visual impact this business w~ill have on a part of Route 29 that has not been cluttered. He said that he,ban not support the application, and he told the Board that it has an opportunity~ to make better decisions due to the rezoning legislation changes. Mr. Bain said his concern is the generalt overall appearance of the transportation corridors. In terms of the Comprehensive~ Plan, he said, the Board was concerned about how to handle these ii!kypes of situations when the Board was not in control of rezoning issues, ii!He mentioned that some of the appearance of the corridors has been lost, an~ he thinks the Board needs to work extensively on the corridors so that the~'appearance of the property not yet developed can be controlled. He does not ~think the Board should be rushed into making a decision because of this one application, since once zoning has been established on a particular property, a D?ecedent has been set. He believes that the Board needs to establish some regulations as rapidly as possible. Mrs. Cooke asked what constitutes a reas~ ~able approach. Mr. Lindstrom said he thinks it would be reasonable for thi~! applicant to have ten units displayed on the front of the property with the rest screened from the road. He pointed out that the proffers are now written in such a way that all of the units could be seen if a person is tall enough~ to see over the two foot screen. Mrs. Cooke mentioned that even if the applicant was limited to ten display units he could put all ten of them si~e by side and it would still be unattractive. Mr. Lindstrom agreed, but said ~he property would be less unattractive than if 17 units were placed sidei{by~ side all the way across the property. ,~ Mrs. Cooke asked if it would be possible ~o allow the applicant more units, but require that each unit be displaye~ilin a landscaped setting. Mr. Lindstrom said it takes ten years for~landscaping to amount to anything. He said the County does not have enough inspectors to enforce the maintenance of landscaping. He mentioned that cars in the wrong place, but the County does n~ require that the cars be moved. He thinks the' display units will improve the effectiveness o~ rated that fewer display units will not hurt t~ property, he said, is a major tract of land wh employment center of Albemarle County, and yet !Jim Price Chevrolet always has t have an inspector who can lessening the density of the the landscaping. He reite- ~e business. Behind this .ch will probably be the premier one of the first uses in front September 13, 1989 (Regular Meeting) (Page 35) 312 of this property will be a line of mobile homes. He said he is in favor of mobile homes and has supported almost every mobile home application that has come before this Board. However, he said, he thinks that selling them in large quantities on Route 29 in that particular area should require more than a two foot berm and some landscaping. Mr. Bowie said that, although he made the motion to approve this applica- tion, he still has some problems with it. He is concerned about opening up a large tract of land, but he thinks it is the responsibility of government to be fair. He is still worried about the precedent that will be set with the approval of this application. Mr. Bain said he appreciates Mr. Bowie's comments. He remarked that he would be willing for this Board to offer some expenditure of funds to help existing businesses with buffering to improve the view. He thinks it would make a tremendous difference to the public. He mentioned that this could also be an alternative for this application, because it would not take a lot of money to develop something that would work. He believes that the Route 29 situation has to be examined carefully and a decision has to be made by this Board as to what will be allowed there. He sgggested that a certain amount of money be set aside for berm or landscaping depending on the type of business. He said he was mentioning this possibility to re-enforce what he has already said about the corridors, because he thinks i~ is that critical. He added that improving the views on Route 29 will ben~fit the public for many years into the future. Mrs. Cooke agreed with Mr. Bain. However!, she said, the Board had an excellent opportunity to start this landscapih, g procedure approximately a month ago when an owner of a business on Rout~~ 29 was before this Board. She said she and Mr. Lindstrom tried to initiate ~ landscaping requirement at that time, but no one on the Board supported them. iill She added that now, a month later, Mr. Bain is suggesting that owners of ~usinesses on Route 29 be asked to beautify the area. Mr. Way stated that the difference, fromiThis standpoint, was that the earlier request related to a piece of propert~in the middle of an already developed portion of Route 29, while this application relates to a piece of property that has not yet been developed. Mrs. Cooke reiterated, however, that the'Board had the opportunity to get the landscaping procedure started a month ago. Mr. Bowie remarked that he would support:any regulation that required a landscaping procedure for all property owners on Route 29 who were making any sort of change to their property. He believeS!this regulation should apply to everybody. He commented that he is talking against his own motion, but he believes that this application opens up new territory. He asked for a couple of minutes to come to a decision. Mr. Lindstrom said the proffer could be r~vised to state the number of display units and that the rest of the units w~uld have to be screened. He said the Board should do the right thing concerning this matter, and the applicant could still come back to the Board w~th a response, if he wishes. Mr. Batchelor said he understands the Bo~.~d's concerns. He mentioned that some time ago he was in Boca Raton, and h9 noticed that all of the parking lots had a hedge around them. He said~the tops of the cars and the hoods could be seen, but the wheels were not v~sible. He said he wants the community in which he lives to lo0k as nice as!Ipossible. He remarked that a mobile home does not work like a tractor trailer because the wheels are in the middle of a mobile home,, and the back end swings when the mobile home is turned. He said he thinks he can work out a s~itable number of units in front for display, even though he has some concerns.i! He said he does have some problems with the screening because it will occur in an area where the mobile homes will have to be turned. He said that instead of taking up a consider- able amount of room for an attractive fence, a~lot more space will be needed for the screening. He said he is willing to p~offer that ten display units would be limited to the front of the property,!i~however, the screening in the back of that is a big problem for him. He sai~ that mobile homes are large vehicles and need lots of room for the turning radius. September 13, 1989 (Regular Meeting) (Page 36) 313 Mr. Lindstrom asked if a building is planned for this property. Mr. Batchelor answered, "maybe." He said that if a building is constructed, he would want that to be at the back of the property because that is where the work will be going on with the most unattractive of the units. He said he would not want this work carried on close to Route 29. Mr. Lindstrom remarked that five acres allows considerable room for the mobile homes to be maneuvered. He agrees that ten display units are reason- able, but he is concerned if there are not any restrictions as to where the others will be located. He said the location of the other units might be handled with the site plan review, and if the Board could retain the right to review the site plan, then it would give the Board more flexibility with the proffers. Mr. Batchelor responded that if a single 70-foot long unit is displayed on the front of the property, there has to be approximately 70 feet in back of the mobile home to get it out of the parking spot, or it will have to be pulled across the berm. He added that the double-wides are displayed by their width instead of lengthwise. He pointed out that the number of double-wides that can be displayed is minimal because of the radius that is needed to get them out of the parking area. The number of Units that would be in the back of the display units would also be minimal. ~ Mrs. Cooke asked if the units could be displayed in an angular fashion. Mr. Batchelor replied that some angle parkinglcould be used. He added, however, that angle parking takes up more spa~e. Mrs. Cooke remarked that the Board is concerned that not more than ten units be displayed on the front of the proper~y, however, the Board is not telling Mr. Batchelor how they should be parked. She said that if they were displayed at an angle, the moving radius would be easier to facilitate. Mr. Batchelor mentioned that there will ~e times when there will only be two or three units displayed. He also stated .ithat some of the units are very attractive and have wood siding and shingle rqofs. He said that from a distance these units cannot be distinguished ~irom a house. Mr. Lindstrom said he thinks that the Bo~Yd wants the applicant to have a reasonable amount of display but does not want public display. He noted that Mr. Batchelor ~ ability of the units. He asked Mr. Batchelor his proffer to grant the Board authority to rE specifications indicating that ten units will the location of the remaining units would be ~ site plan review. He said that when Mr. Batc] then the Board can examine the issue of scree~ gate the other units in a meaningful way. He allow Mr. Batchelor time to examine the situa~ the remainder of the units on concerned about the maneuver- if he would consider amending view the site plan with the be allowed for display and that ~termined by the Board during ~lor has worked up a site plan Lng or setback that will segre- ~ointed out that this would .ion and will not cause the Board to make a quick decision. He added that this ~ill also allow the Board the ability to work with Mr. Batchelor in terms of the movement of the units. He asked if this is agreeable to Mr. Batchelor. 'Mr. Batchelor said he is uncom- fortable with Mr. Lindstrom's suggestion, but ~he is willing to do it. At this time, Mr. Bowie amended his motion to include Mr. Lindstrom's suggestion as the seventh proffer. He asked Mr. Lindstrom to repeat his suggestion again. Mr. Lindstrom said the condition would be that ten units would be displayed publicly and the remainder 6f the units would be set back or screened at the discretion of the Board to be reviewed at the time of the site plan review. · Lindstrom s sugg,~stion is totally acceptable to Mr. Bowling asked if Mr ' the applicant. Mr. Batchelor replied, "yes." Mr. Bowie told Mr. Batchelor that the Bo~ ~d is not comfortable with the situation, either, but it is trying to be fair! He said he considers the Board's action today as a message to the staffi~and Planning Commission. He said he will not support, in the future, an application where there is not adequate screening and controls on Route 29 No~th. September 13, 1989 (Regular Meeting) (Page 37) 314 Mrs. Cooke then told Mr. Batchelor that it is her intent to work with him as best she can to facilitate his needs to carry on his business and have adequate visibility for it. She said the Board is trying to do the best it can do for the Route 29 corridor. Mr. Way said that Mr. Batchelor has proffered a Number Seven which states that no more than ten units will be displayed in front of the property, and that there will be Board involvement in the site plan review. He asked if Mr. Bowie had included this information in the seventh proffer of his motion. Mr. Bowie agreed and stated that the seventh proffer would be added to the six proffers listed on the September 12, 1989 letter from Dr. Charles Hurt. He said there was a previous proffer on the use of the land which is also included in ,his motion. Mr. Lindstrom said that to make the proffers clearer, it should be noted that Number One should read that there will be a 50-foot undisturbed buffer. He said that Proffer Number Three is intended to be a 20-foot parking line from the right-of-way of Route 29. Mr. Way asked Mrs. Cooke, as the seconder of the motion, if she agrees with the added proffer. Mrs. Cooke agreed. Mr. Lindstrom thanked Mr. Batchelor for his patience and for working with the Board. 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. (The proffers, as amended, are set out inifull below:) 1. 50 foot buffer on rear of property; ~! 2. 15 people employment maximum; .~ 20 foot parking line from right of way of Route 29 North; Landscaping berm to be 16 to 20 inches high;. Plants to be of the azalea type, trees will be street type (Pinoak, Maple, etc.); Storage of units to be worked on will be in rear of the property; I proffer out all the usages except:i mobile home manufacturing, distribution~ fire and rescue squad Stations; electric, gas, oil and communication facilities excluding multi-legged tower struc, tures and including poles, lines, transformers, pipes, meters and related facilities for distribution Of local service and owned and operated by a public utility; wa~er distribution and sewerage collection lines, pumping stations a~d appurtenances owned and operated by the Albemarle County Service Authority; and public uses and buildings such as schools, ~ffices, parks, playgrounds and roads funded, owned or operated ~y local, state or federal agencies; public water and sewer trahsmission, main or trunk lines, treatment facilities, pumpingi!stations and the like owned and/or operated by the Rivanna Water-~and Sewer Authority; A limit of 10 units to be displayed ~or the public with setback and screening for the remaining unit~ to be determined at the Board's discretion during site plan ~eview. Agenda Item No. 22. Resolution regarding solid waste regulations. Mr. Agnor explained that the staff is req~esting the Board's support of the draft of solid waste management regulation: with which the Solid Waste Task Force has been involved. He said the Stale is conducting a hearing in September 13, 1989 (Regular Meeting) (Page 38) 315 City Council Chambers on September 20, 1989. The Task Force has reviewed some of the proposed regulations and has asked the City Council and the Board of Supervisors to support the recommendations that respond to the State regula- tions. The Task Force is requesting that the Mayor of Charlottesville and the Chairman of the Board of Supervisors combine their efforts and make a presen- tation at this hearing on September 20. Because this Board has a meeting on that night, Mr. Way will be unable to be involved at that time. Mr. Agnor then described what the resolution involved. Mr. Bowie said he does not think the Board can be too specific at this point, since this is the first opportunity it has had to express concern with solid waste management regulations. He believes that the resolution briefly says what should be stated at this time. Mr. Bain said he believes that the individual localities in the Thomas Jefferson Planning District will make their own con~nents as well as TJPDC. He thinks the resolution applauds the State for what it has done relative to solid waste management, and he believes that the resolution expresses the concerns that the City, County and TJPDC have had'. He feels that the burden for solid waste management will fall on the State and regional agencies rather than individual localities, and he thinks that the statement is general enough to allow for concerns to be expressed. Motion was offered by Mr. Bain and seconded by Mrs. Cooke to adopt the following resolution of support. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messr~ Lindstrom, Perkins and Way. NAYS: None. WHEREAS, the State Department of WaSte Management is conducting a hearing regarding the draft regulations for the Development of Waste Management Plans; and WHEREAS, the Solid Waste Task Force,has reviewed the proposed regulations and prepared comments and'recommendations; BE IT, THEREFORE, RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that it supports those recommendations and comments attached hereto, i Agenda Item No. 15. ZTA-89-08. Great Eastern Management. Request to amend Section 10.2.2, Uses by Special Use Permit in the Rural Areas District of the Zoning Ordinance to add the following: "Expansion of existing uses in other districts adjacent to the Rural Areas district into the Rural Areas district and/or into the setback adjacent to the Rural Areas district" (appli- cant requests deferral to October 18, 1989). Motion was offered by Mr. Lindstrom and s~conded by Mrs. Cooke to defer this item to October 18, 1980, at the request ~f the applicant. Roll was called and the motion carried byi~the following recorded vote: AYES: lqr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Not Docketed: It was decided that the discussion regarding Route 29 North should continue at the work session scheduled for September 20, 1989, at 3:30 P.M. Mr. Lindstrom asked that the staff analyze two other screen lines. Mr. Cilimberg responded that all of the screen lin~s have been noted that are available to the staff. Mr. Lindstrom asked i~ the staff could draw its own screen lines. Mr. Cilimberg answered, "no." ~e said the staff would have to have access to the model to establish scre~rt l~nes. At this point, only the consultant has access to the model. September 13, 1989 (Regular Meeting) (Page 39) 316 Mr. Lindstrom said a screen line is needed south of Rio Road. He thought the traffic count was already done, so the line could be drawn to show which lines would be crossed under each alternative. He added that another screen line is needed to represent the north/south section of the road east of Ivy Road on Route 250 so that this section of Route 250 could be studied under each of the alternatives. Mr. Cilimberg said the staff will check to see what is available as far as traffic counts to other points of the road. Agenda Item No. 18. Revised Personnel Policies. Due to lack of time, this item was moved to the September 20, 1989, work session. Agenda Item No. 19. Meeting with School Staff in Rooms 5/6. At 3:01 P.M., the Board recessed and moved to Room 5 for a demonstration of systems and equipment available to improve education through technology. The Board reconvened back in Room 7 at 4:24 P.M. Mr. Way said the School Division has requested funds for the Educational Technology program just described to the Board. Mr. Agnor referred to a memorandum dated ~September 6, 1989, from Mr. Andy Overstreet, which indicates that the School Board is requesting $100,000 from School carry-over funds from 1988-89 for the one-time purchase of equipment for the Educational Technology Program. Mr. Overstreet explained that the School ~Division decided to upgrade its ~edia Services Department to the Department of~ Instructional Technology and ~edia Services. He said this upgrading was not done last year during the budget cycle so there was not an opportunity t6 put it into the routine budget for consideration. There is a need for starter funds for certain activities, and there is money available for these activities because of the surplus from last year. He noted that $360,000 has been set aside from last year for the operational budget for this year, and he believes that at least this much more money is available to the school system. He w6uld like to target the $100,000 that is being requested for the Educational TeChnology Program. Mr. Bain asked how the $100,000 that wil!~be received over a period of years from the State will relate to the purchase of the equipment. Mr. Overstreet replied that the State assisted the'~County with electronic class- rooms and putting computers into the middle sehools. He said these are entirely different activities, and there is n~iirequirement by the State that the money received be matched by the County. !~r. Overstreet said there is no State involvement in this beginning effort of i~he Department of Instructional Technology. He said it is totally a local effort. Mr. Bowie called attention to the final n~tion relating to surplus funds during approval of the 1989-90 budget. He sa~d approval was given for the schools to receive $350,000 and all of the reset of the money would go into the Capital Improvement Program, not only for the school system, but also for the general government. Mr. Agnor said the school surplus was approximately $800,000 of which $300,000 had been allocated for the operating budget, $79,000 had been reappropriated for carryover expense.s and there was a net of unallocated school funds of approximately $460,000. Mr. Lindstrom asked if this is a portion ~f the money that was supposed to go back into the capital program. Mr. Bowi~ answered that Mr. Lindstrom is correct. ~ Mr. Agnor next explained that the unaudited fund balance is $843,989, an increase over last year's ending fund balance 9~f $623,000. He said this is a combination of revenues exceeding estimates an~ expenditures being less than appropriations ~ Mr. Lindstrom asked if the $843,989 includes the excess for both the schools and general government. Mr. Agnor replied, "no." He said the $843,989 is the excess only for the schools. ~e said the school system started the fiscal year of 1988-89 with $220,0010 that was a surplus, and none September 13, 1989 (Regular Meeting) (Page 40) 317 of it was used. He said this past June, $620,000 was added to this amount. He reiterated that the General Fund is separate from that. He reminded the Board members that they had reappropriated approximately $79,000 for the schools which comes out of this fund balance. He believes that $300,000 was placed in this budget year for the schools' operational needs and was approved in the budget cycle. He said that when these two allocations are.taken out of the $843,989 end of the year balance, there is still approximately $460,000 unobligated. He added that this amount is unaudited, so there may be some slight adjustments. Mr. Bowie asked if, according to the motion approved by this board, the $460,000 should be referred for use in the Capital Improvement Program. Mr. Agnor answered, "yes." He said that another $350,000 came from what was to be allocated originally to the capital budget from the School Fund balance. He said that a year ago when the Board was planning to use carryover funds from the School Fund and the General Fund to help finance capital needs, it was projected that $350,000 would come from the School Fund. During the budget cycle, when the Board was trying to find ways~to fund the operating budget, the $350,000 was earmarked for operations, and it was decided that there would not be anything left for the capital funds. }towever, if there was anything left, after that money was allocated for operational needs, then it would go to the capital fund. He said that if $350,000 had been originally planned for the capital fund, then it is available, and i~ $100,000 is needed for the Technology Program, it is available, also. Hq said this would cut the School Fund balance down to between $10,000 and $14,000. Mr. Lindstrom asked when all of the balance over this request would be eliminated. Mr. Agnor responded that the County has never gotten to this point. He said the funds have always been le~t as a School Fund operating balance and used only if there was a need. Mr. Lindstrom said he did not realize th~ significance of this request in relation to the position that the Board took ~uring the budget cycle. He was very concerned, at the time that the budget was adopted, that money would be taken out of the carryover balance for operations. He wonders whether there would be $350,000 left if the $100,000 is all~Cated for the Technology Pro- gram, and he thinks the $350,000 of the $450,~00 should be acted on by this Board and put into the capital budget. He mi~t be willing to consider funding the $100,000 for this program or anything else that is needed~ but he does not think the $350,000 should be left wh~e it is now, because it will be spent. He said it is not that money is being ?~.spent for programs that are not important, but that there has been a tremendous overage in terms of the amount of expenditures that is needed for the school ~system. Today the Board author- ized the $13,500,000 bond issue, and there wi}~ be considerably more building expense in the school system. He said that ma~ey must be put into the capital budget for non-school items or the County wil~!inever have funds available for other important issues. He is reluctant to a~thorize this expenditure based on where this money is coming from, and he thinks the capital budget needs to be taken seriously. Mr. Agnor said that normally the transfe~ to the Capital Fund would occur once there was an audited figure, and it is certain the money is available. Mr. Agnor said, however, he is certain this m0~ey is available even without the audited figure. Mr. Lindstrom said he wants to make it cli~ar that the balance should go to the capital fund. Mr. Perkins questioned if the reference t~ two middle schools, under Item "D" of the technology spending list, was correct. Mrs. Mary King replied that some of the priorities have changed since the ~ist was made. She said that everything on the list was requested, but ther~ are some other innovative programs that should be listed under Item-D. ~he said that other requests came in after the list was presented to the School Board. Mr. Bain said he is concerned that the school year is beginning without anybody knowmng how many new teachers wmll be ~eeded. Maybe the school system needs $100,000, he said, but it may be more important to use the money else- where rather than for this program. He does n~t know if now is the time to appropriate the money or if it would be better to wait for another month. September 13, 1989 (Regular Meeting) (Page 41) 318 Mr. Bowie commented that when the school budget was passed there was a list of critical unfunded needs, yet the first-request is not for anything on that list. He noticed in the newspaper that there is one teaching position still unfilled, but the article indicated that there was not enough money to anyone for the position. He noted that this $100,000 is enough money for several teaching positions. With all of these critical needs, the first request that has come before this Board is for the Technology Program. He said he does not understand the timing or the priorities of the school system. Mr. Lindstrom said he knows that there will be a lot of good arguments in favor of this request, but he feels that the Board should put this $350,000 into the capital budget. He said there is $100,000 left over, if the schools want to spend it on the Technology Program. If they want to wait and think about it, that is permissible, also. He feels that if the $450,000 is taken away from the School Division, it may look like a signal to the school system that it is not an advantage to manage money well because it is spent on things that do not relate to schools. He believes that the school system is honest. He said the school system did well at managing money, but did not use it for known capital program needs. He added that there was $63,000,000 projected for capital needs by the schools' long range committee over the next ten years plus $13,500,000 that has already been approved. He said this is not coming out of the capital budget, but from VPSA bond.~iissues. He noted that the bond issues cost the County a considerable amount 9if money that is not available in the operating budget, and he pointed out that?all of this' money is targeted only for schools. When he considers the mone~ that is needed for parks, recreational areas, road improvements and rescue vehicles, he is concerned because no consideration has been given to funding these important items. Because of this, he believes that the $350,00~ has to go into the capital budget. He said, though, that he is willing ~o let the schools decide how the $100,000 will be spent, but he does not think~jthat it is fair to approve this amount today. Nor does he want to leave the 6~ther $350,000 where it is, and have the school system come back to the Board ~with requests for other pro- grams. Mr. Bowie said the only way he will suppdrt the school system's request is with the proviso that whatever is left after this request is funded will be put into the capital budget. He hopes that this action can be taken at today's meeting. He said that he will not support this request unless he gets the Superintendent's assurance that nothing e~e will be said relating to lack of funds for teacher employment. Mr. Overstreet apologized to the Board m+bers for putting them in this position. He said he misunderstood about the ~und balance. He knew that last , approximately $300,000 surplus had to bel!'developed to help fund the operational side of the budget this year. He ~dded that perhaps too many programs were curtailed last year, and too muc~ surplus was generated. He said he has not seen the final reports yet, but in conjunction with additional revenue, there is probably some revenue beyondT~the level that was projected. His mistake was thinking that anything beyond ii-he $350,000 could, if needed, be targeted back to the schools at some time i~ the future. He said he would have brought this request forward, if he l~d understood the Board's motion correctly. He wanted to clarify that this pre'ram is a one-time expenditure and would not inflate further the operations b~dget. When this item came before the School Board, he said, the School B~ard was also concerned about any unprojected or crisis issues that might oc~ur this fall, particularly relating to enrollment, which might be conside.~ed operational type expendi- tures, such as teaching positions. He said this past Monday, the opening count of students was completed, and the enrollment increased, but the increase is approximately 160 students less than the projected enrollment. Resources are now being shifted to accommodate*!the enrollment. Mr. Bowie asked if the statement in the newspaper relating to the school system having the need for one addltmonal teacher could be accommodated by shifting teachers. Mr. Overstreet replied tha~ teachers can be shifted and teacher aides used. According to School Boardi~guidelines, higher loads of students can be accommodated, if more adults a~e included in the ratio. In some cases where there are overloads of students, it would not be useful to assign a teacher because there may be no space, to put another class. In situations such as this, combination classes a~d aides are used. He said that ten trailers have been assigned to the schools~ and these are some of the September 13, 1989 (Regular Meeting) (Page 42) 319 adjustments that he believes can be made. He added that sometimes it is not desirable to make such changes after school begins, but this community has considerable mobility and transient movement, and it is something that has to be expected and something that cannot be done the first day of school. He said it takes several weeks for the enrollment to settle down, which is the same with the bus routes. He said there werepeople at the School Board meeting this week who were concerned that, in some cases,, there are three students to a bus seat. These people would Prefer two students to a seat, and would like to see quicker routes. He said all of these things cost money: to discontinue combination runs with the middle and high schools would cost approximately $1,700,000. He said that when he mentions that the school system can accommodate these adjustments, it does not necessarily mean that this is what Board members will hear from their constituents, because some of them have a different level of expectation and one which a few thousand dollars will not accommodate. He thinks that the school system is ready and able to handle the adjustments, particularly in view of the fact that the school system was geared for approximately 370 new students and are 160 students short of that figure. Mr. Lindstrom asked Mr. Overstreet if he would rather consider this request again or ask the Board to approve thiS request, with the understanding that the $350,000 is to be put into the capit~l budget. Mr. Overstreet said he did not realize that this request was coming before the Board today because his major concern was to get the enrollment data to the School Board so that problems could be solved and adjustments made.. He said the adjustments amount mostly to distribution problems. Mr. Lindstrom said that probably the best thing to do is to take action on the $350,000 and defer action on the $100,000 so that the School Board can consider this. request again, in light of the fact that there is not a $450,000 surplus. !~ Mr. Overstreet agreed that the school year is just beginning and there may be other needs. He said there was no problem, as far as the school system is concerned, if the Board does not act on the request at today's meeting. He apologized again for misunderstanding the final outcome of the budget motions. Mr. Way said he remembers very clearly that the first motion, prior to the final motion, indicated that all of the surplus be allocated back to the school system. He added that he was surprised that Mr. Bain put the proviso in the final motion, although he supported Mr. Bowie said these motions were part of~ a reading assignment last week, and that is why he remembered them so well. ~e also commented that Mr. Overstreet made an excellent response to his questions and concerns. He said it would be helpful if the school staff would ~eport the same type of informa- tion as Mr. Overstreet instead of indicating that money is not available for teaching positions. He thinks that, if there ~s no hurry concerning this request, the School Board may want to reconsider it. He believes that the $350,000 must go into the capital budget. ~ Mr. Lindstrom asked if the money can be p~t into the capital budget at today's meeting. Mr. Agnor responded that a p~blic hearing is not needed to allocate this surplus to the capital budget, b~cause it is simply a transfer of funds between the General Fund and the SchoOl Fund. Motion was offered by Mr. Lindstrom and s~conded by Mr. Bain to transfer $350,000 from the School Fund to the Capital F~nd and defer action on Mr. Overstreet's request until the School Board ha~ had time to re-evaluate the request. ~' 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. Way explained that the motion implies~.that the balance of approxi- mately $100,000 is available for the school system to use as it wishes. Mr. Agnor pointed out that the $100,000 will have go be appropriated to the school system. September 13, 1989 (Regular Meeting) (Page 43) 32 Mr. Lindstrom said it should be made clear that, when the appropriation of that money comes before the Board, it should be earmarked for whatever the School Board wants to use it for. He said he was sorry that all of the surplus could not be given back to the school system if it was expected. He added that he did not favor the compromise reached when the motions were made, because he did not think that any funds should be put into the operational budget. Mr. Bowie said he would be inclined to support any request that the school system has regarding the $100,000 because he thinks that there should be a reason to save money. Mr. Lindstrom said the credibility of th~ schools, regarding budget matters, is going to be enhanced in the futur~ by the fact that 'there was a budget surplus this year. Mr. Perkins said he thinks the Technology Program is very important, however, he has heard rumors of equipment being ordered, particularly through federal grants, and not ever used. He hopes this is not what will happen here. He thinks the Board would be fooling i~self if it thinks that no more equipment would be needed in the future. He believes that this type of equipment can lead to more effective teaching~methods, and perhaps the number of teachers could be decreased, because there'iis a possibility that one teacher could teach many more students. Agenda Item No. 24. Discussion: Proffered Zoning Legislation. The consensus of the Board was to move this item t.o the September 20, 1989, work session. It was also agreed that the work session should begin at 3:00 P.M. Agenda Item No. 25. Discussion: Highwa~ Corridor Design and Protection. This item was also moved to the September 20, :!989, work session. Agenda Item No. 26. Appointments. Motion was offered by Mr. Bowie and seconded by Mrs. Cooke concurring with the reappointment of Mr. James Butler to the At-Large Directorship of the Thomas Jefferson Soil and Water Conservation ~istrict. Roll was called and the motion carried by~ the following recorded vote: AYES: NAYS: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs: Lindstrom, Perkins and Way. None. Motion was offered by Mr. Bain and seconded by Mr. Bowie to appoint Police Chief John Miller to the unexpired term'of Frank Johnstone on the James River Alcohol Safety Action Program Board, said term to expire on January 8, 1992. ,,! 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. Motion was offered by Mr. Bain and seconded by Mr. Bowie to appoint Tom Trevillian to the Fire Prevention Code Board of Appeals for a term to expire on November 21, 1992. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrsl Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 27. Report: Green Belt Committee. September 13, 1989 (Regular Meeting) (Page 44) 321 Mr. Bowie said he was invited to the Green Belt Committee meeting by the City Director of Planning because the two of them were on the Rivanna Park Committee. He said the purpose of the meeting was to try to have some recog- nition of the Rivanna River as more than normal property, and he stated that the Committee was named for the green belt along the river. He said there have been two meetings and that members of the Committee include one member of the Board of Supervisors, the chairman of the Planning Commission, the Direc- tor of Parks, and the Deputy County Executive plus like members from the City. He feels this is too much involvement for the issues, and he thinks that the Director of Parks and the Director of Planning can bring forth some recommen- dations as normal staff work. He does not think, however, that this level of staff effort should be disrupted to go to these committee meetings, and he suggested that the County revert to normal staff procedure. He said he wanted to let the Board know that the Committee had been formed and that the gremn belt area relates only from the Rivanna Park to the Woolen Mills area. He said he would like the green belt expanded bolthe Reservoir to the north and out to Milton on the south. He said this idea is included in the Comprehen- sive Plan. He remarked that Mr. Cilimberg has informed him that an intern can start gathering material to make an overlay, so that as rezoning requests are received, the Board will know where the green~belt is desired. He said the Board does not need to take any action except~to authorize the hiring of the intern. He went on to say that his first rec6mmendation is that a joint committee not be formed to study the green belt because he thinks that the staff can handle it. Secondly, he recommendsi~that an intern be hired to study the area from Milton to the Reservoir. Mr. Cilimberg reported that the staff isilgetting some information from the University of Virginia that will be available for an intern to use as a basis for the area from the Rivanna Reservoirlto Milton. Motion was offered by Mr. Bowie and seconded by Mrs. Cooke stating that a Board appointed committee is not necessary; ahd that the work of the Green Belt Committee be expanded to cover the area ~om the South Fork Rivanna Reservoir to Milton; and that an intern be used to gather information on expansion. 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. 28. Other Matters Not Listed on the Agenda from the Public and Board members. Mr. Agnor said the Solid Waste Task Force has been meeting for three months and has a target date of November for its work to be finished. He said the function of a waste management plan will ~nvolve recycling as one compo- nent. He added that the State Waste Management Office has grants available for localities to help start their recycling ~rogram to meet the percentages of the State's solid waste management regulati!ons for the next several years, and they are not local match grants. He also .?~exPlained that the State grant appl~catmon has to be sent back to the State ~efore Frzday of this week. He said that the Task Force has asked the Cxty Co~unc~l and thms Board to adopt a resolution, which he distributed to the Board~ The resolution authorizes the staff to proceed with the application for the ~rant. Motion was offered by Mr. Lindstrom and Seconded by Mr. Bowie to adopt the resolution as presented and set out belowi:'~ 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. ~ WHEREAS, there is a demonstrated ne~ for the County to reduce the amount of refuse taken to the Ivy Landfill; and WHEREAS, the Solid Waste Task Force ~as preliminarily recommended recycling to reduce the amount of commercial and residential refuse for disposal, and the Commonwealth of Virginia has mandated localities to achieve a recycling rate of 10 percenti~by July, 1991; and September 13, 1989 (Regular Meeting) (Page 45) 322 WHEREAS, the Virginia Department of~Waste Management has made available a grant (Recycling Demonstration Grant) in the amount of $40,000, with no local match required, to implement recycling programs which will assist localities in achieving the projected recycling rate; and WHEREAS, the County of Albemarle and City of Charlottesville will join in an application for such grant, with the City being the fiscal agent; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the County supports a joint appli- cation with the City of Charlottesville for a Recycling Demonstration Grant in the amount of $40,000, and authorizes the County Executive to take whatever steps are necessary to apply for such grant, with the City as a co-applicant, on or before the application deadline. Mr. Agnor said the grant will be spent to develop a pilot program for commercial and apartment complex recycling. He said there is no data that indicates what commercial recycling does for communities. He stated that half of the waste going into the Ivy Landfill originates from commercial sources. He said that the Board would be getting more information on this pilot program in November. Mr. Bowie commented that last Wednesday ~ight he was driving home on Route 250 and was surrounded by a high speed ~olice chase. He said the suspect was caught with a car full of stolen goods. He said he was very impressed with the driving skills and the ability of the County police offi- cers and the consideration for the safety fore'the civilians. He has written a letter to the Chief of Police which described ~verything that he saw, and his reaction to it, and he is distributing a copy!~f the letter to this Board for its information. He said there were at leasti~wo other police jurisdictions involved in the chase, and he has asked that ~hese jurisdictions also receive copies of his letter. Mr. Perkins commented that he has been reading the press release from the House of Delegates about the Commission Studying Local Infrastructures and Revenue Resources, which will hold its first public hearing on September 26, 1989. He asked if this Board should have someDne speak to this issue. Mr. Agnor responded that the legislative liaison i~ tracking the Commission's findings, and she is going to ask for some support when she learns more about the process. Mr. Bain said this issue was discussed when Ms. Hogshire appeared before the TJPDC last week. He said she gave a presentation that described the actions of the Commission. He explained that ghe Commission is just starting the process, and does not anticipate any action with the 1990 General Assem- bly. He said this was the first public hearin~ that the Commission has held. Mr. Perkins asked if Ms. Hogshire could mike comments at a Board meeting. Mr. Agnor replied that Ms. Hogshire would addrgss the Board on the Commis- sion's work if the Board so desires. Mr. Way asked if the concern is that the Public hearing will be held before this Board meets again. Mr. Agnor repl~ed,,, that the public hearing would not be held until September 26, 1989. Mr. Perkins said he believes that if the County is ever going to get any other sources of tax revenues, then work has to begin now. Mr. Bain commented that the taxation and ~nnexation issues are being combined. He said that draft legislation will i~be submitted to the General Assembly at its next session. September 13, 1989 (Regular Meeting) (Page 46) 323 Agenda Item No. 29. Adjourn to September 20, 1989. At 5:13 P.M., motion was offered by Mr. Bain and seconded by Mr. Lindstrom to adjourn to September 20, 1989, at 3:00 P.M. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooker Messrs. Lindstrom, Perkins and Way. NAYS: None. CHAIRMAN