Loading...
1988-05-11May 11, 1988 (Regular Day Meeting) (Page 1) 211 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on May 11, 1988, at 9:00 A.M., in Meeting Room #7, County OfficeBuilding, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. Edward H. Bain, Jr., F. R. Bowie, Mrs. Patricia H. Cooke, Messrs. C. Timothy Lindstrom (arrived at 9:09 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. John T. P. Horne, Director of Planning and Community Development. Agenda Item No. 1. Call to Order. The~meeting was called to order at 9:10 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 Mr. Lindstrom, seconded by Mr. Bowie, to approve 4.1 on the consent agenda and to accept the remaining items as information. Roll was called and the motion was carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Item 4.1. Street Lighting Request Hydraulic Road. The following memo, dated April 12, 1988, was received from the County Executive: "Attached is a request from the Central'Telephone Company of Virginia (Centel) for street lights along Hydraulic Road between Swanson Drive and Inglewood Drive. The purpose of the lighting is to provide ~security for Centel workers walking along the sidewalk between the Centel Building and their parking lot. Installation plans for the eight (8) street lights have been reviewed and approved by Virginia Power, Virginia Department of Transportation, and the County Department of Engineering~ Costs of installation ($12,955) will be borne by Centel; electrical service will be $130/month and paid by the County through the utility tax." Also attached was the following memo dated April 6, 1988, from Mr. Thomas B. Trevillian, County Engineer's officE: "The County Engineering Department has processed a request from Central Telephone Company of Virginia, to provide street lighting along Hydraulic Road (State Route 743) from 2211 Hydraulic Road to 2307 Hydraulic Road (between Swanson Drive and Inglewood Drive). Virginia Power Company provided a layoutlproposal for the project that has been reviewed and approved by the Virginia Department of Transpor- tation. Ail affected property owners have been contacted by mail, with no objections voiced as to the proposed street light placements. Centel expressed concern for the safety df their employees walking along this sidewalk after dark. PresentIy, there is only one street light at the rear entrance to Sperry in ~his two block section of Hydraulic Road. This proposal involves installing eight (8) lights on new poles with staggered spacing, using a 23,000 lumen high pressure sodium vapor street light for each. The lights will be installed at a 30 foot mounting height, utilizing an enclosed type fixture. Seven of the 2 12 May 11, 1988 (Regular Day Meeting) (Page 2) poles will be concrete and one will be wood (where a deceleration lane has to be spanned near the Sperry entrance. The revised proposal includes underground electrical service. I recom~nend the Board of Supervisors to approve this request and authorize the installation of the street lighting. This project is within our current budget and Centel has submitted a subsequent letter to us, dated March 30, 1988, agreeing to encumber the total construc- tion cost for installation. The cost for the proposed lights (eight, 23,000 lumen high pressure sodium vapor street lights) will be $131.13 per month or $1,573.56 per year, based on February 1988 rates. The total Virginia Power Company cost estimate for installation is $12,954.44, with their September 28, 1987 layout proposal. The project will be subject to various property owners granting an easement to Virginia Power Company for placing new poles and under- ground electric service on or across their property. Copies of Centel's letters of request dated February 18, 1986, and April 13, 1987, to the County Engineer, Centel's March 30, 1988, letter to the Department of Engineering concerning paying for the construction cost, along with the proposed layout sketch, are attached." Mr. Lindstrom asked if the residents on Hydraulic Road had been noti- fied of Centel's request for street lights. Mr. Agnor replied yes. The request was approved by the vote shown above. ' Item 4.2. Letter dated April 22, 1988, from Oscar K~ Mabry, Deputy Commissioner, Department of Transportation, re: Addition of Willow Lake Drive and Maple View Drive in Willow Lake Phase I, to the Secondary System, received as follows: "As requested in your resolution dated March 23, 1988, the following additions to the Secondary System of Albemarle County are hereby approved, effective April 22, 1988. ~ ADDITIONS WILLOW LAKE - PHASE 1 Route 1135 (Willow Lake Drive) - From Route 20 to Route 1136. Route 1136 (Maple View Drive) From Route 1135 to Northeast cul-de-sac. ~ENGTH 0.27 Mi. .0.29 Mi." Item 4.3. Letter dated April 22, 1988, from Oscar K~ Mabry, Deputy Commissioner, Department of Transportation, re: Addition~of Towne Lane and Victorian Court in Village Square Phase I, to the Secondary System, was received as follows: "As requested in your resolution dated November 18, ~987, the follow- ing additions to the Secondary System of Albemarle Cgunty are hereby approved effective April 22, 1988. ADDITIONS LENGTH VILLAGE SQUARE - PHASE 1 Route 1045 (Towne Lane) - From Route 631 to Route 1046. 0.10 Mi. Route 1046 (Victorian Court) - From Route 1045 to North cul-de-sac. 0.12 Mi." Item 4.4. Department of Planning & Community Development's First Quarter Building Report for 1988 was received as information. May 11, 1988 (Regular Day Meeting) (Page 3) 213 Mr. Bowie commented that the report indicates that the first quarter of 1988 was the second or third largest in this decade for issuance of building permits and one-third of those permits were issued for the Rivanna District in the rural areas. Item 4.5. A copy of the Planning Cox~ission minutes for April 26, 1988, was received as information. Item 4.6. County Executive's Third Quarter Financial Report (for the period of July 1, 1987, to March 31, 1988) was. received as information along with the following memorandum dated May 6, 1988: "Attached is the County's third quarter financial report prepared by the Department of Finance. You will recall that during our budget work sessions, very few departments projected actual overruns by the end of the fiscal year. The County Executive's staff has reviewed all departmental budgets through this third:quarter and determined that two (2) departments may exceed their current year's appropriation. The Department of Inspections could exceed its bottom line by approxi- mately $6,500. This is due to the following: Vehicle repairs from an accident caused by a hit and run vehicle which was determined to be a stolen vehicle; an extended illness of an employee necessitating the hiring of a temporary replacement; and ~he underbudgeting for a new vehicle purchased at the beginning of the fiscal year. The Sheriff's Office could exceed its current budget by approximately $3,000. This can be attributed to: two major engine repairs on vehicles; underbudgeting for telephone operations; and the purchase of new uniforms for new officers. Overall, General Government departments i~ill end the fiscal year with approximately $250,000 in unexpended appropriations, a variance of 1.5 percent, i Review of the revenues at the end of the third quarter indicate approximately $850,000 over the original'budget estimate, a variance of 1.8 percent and an increase of $150,0D0 over the mid year estimate. This $850,000 combined with an estimates $250,000 in unexpended appropriations will provide adequate funds to cover the $960,000 Carry-Over Balance needed for next year's operating budget. Staff will continue monitoring these departments and, if necessary, will request from you an additional appropriation to cover any depart- mental budget overexpenditure at your June meeting." Agenda Item No. 5. Approval of Minutes:~ March 18 (A), 1986. The minutes had not been read, therefore, they were forwarded to the next meeting. ~ Agenda Item No 6a. Highway Matters: Rio Road Pedestrian Improvements. The following items of correspondence were received on this agenda item and summarized by Mr. Home. Memorandum dated May 3, 1988, from the County Executive; memorandum from the Director of Planning and Community Develop- ment dated April 26, 1988; and letter dated April 18, 1988, from the Resi- dent Engineer to Mr. Home: "Attached are recommendations from the Virginia Department of Trans- portation and our Planning and Community'Development Department regarding improvements for pedestrians and bikeways along Rio Road from the shopping centers at Route 29 No~th to the railroad bridge near VoTec School. Their recommendationS~ are to provide a sidewalk along the north side of Rio Road only. Due to the lack of right-of- 214 May 11, 1988 (Regular Day Meeting) (Page 4) way and the close proximity of structures to Rio Road, no sidewalk is recommended along the south side. With regard to bikeways, none have been recommended. The last bikeway plan adopted by the County was on October 3, 1977. Generalized recommendations for bikeways are recommended in our current Comprehen- sive Plan. Staff is of the opinion that a bikeway along Rio Road should be considered which would tie into the planned bikeway along Meadow Creek Parkway, connecting other neighborhoods and providing access to Pen Park. Virginia Department of Transportation has been asked to ascertain whether adequate right-of-way exists to provide an on-street bikeway. This information should be available from Virginia Department of Transportation at your May 11 meeting. Staff recommends that the Board authorize the design and construction of a sidewalk along the north side of Rio Road and depending upon the information received from the Virginia Department of Transportation on May 11, consider the provision of a bikeway within this same segment." "Enclosed you will find a letter from Mr. Roosevelt 'at the Virginia Department of Transportation which discusses the various options available to the Board of Supervisors for the installation of pedes- trian improvements along the newly reconstructed Rio~Road. This project entails the reconstruction of Rio Road between Rt. 29N and the railroad bridge near the Votec Center. The facility will be recon- structed to a five lane facility. I have reviewed the contents of this letter with Mr. Roosevelt, and the staff of this Department would concur with his recommendation that the most appropriate method of providing pedestrian improvements along Rio Road wou~d be option 3 in his letter. This entails the construction of a concrete sidewalk along the complete length of the roadway on the north side of the road. If this option were chosen by the Board of Supervisors the roadway would be constructed to a curb and gutter seDtion on both sides of the roadway to its full length with a concrete sidewalk on the north side. While this option is slightly more 9xpensive than either an asphalt sidewalk under option 4 or some combination of asphalt and concrete sidewalks, it is staff's opinio~ that reconstruc- tion of this roadway should be accomplished one time!iionly and that a fully finished roadway such as this merits the full {nstallation of a concrete sidewalk. The Board should note that the r~commended design will not entail facilities for bicycles. Staff concurs with Mr. Roosevelt's reasoning, however, in that the County d~es not have an adopted bicycle plan which is necessary for %rOoT approval of bike trails. ,~ Mr. Roosevelt is requesting a resolution by the Boar~i of Supervisors as to their position on this matter. Mr. Roosevelt ~'and I would be happy to discuss this with the Board of Supervisors ~t their earliest possible convenience." '~ "Reference is made to the Board of Supervisors' request for a study of the feasibility of sidewalk along the above captione~~ project. The Department's Transportation Planning Engineer hag. studied this request. Although no formal surveys of user traffic iwere made it is his recommendation that the Department participate ~n~i the construction of sidewalk and/or bike trails along this project. ~i have attached (on file) a copy of his response for your informatio ~. Although a sidewalk and bike trail have been recommended for this project, I would recommend only a sidewalk be consmde~ed at this time since the County has no adopted bike trail plan. In ~esponse to the Board's request for cost estimates for sidewalks, I hlave prepared a number of options. A list of the various options indilcating Depart- ment cost, County cost and total cost are attached fo~ your informa- tion. May 11, 1988 (Regular Day Meeting) (Page 5) 215 Based upon the Materials Engineer's recommendations and changes in design specifications, the Department has determined it would be most cost effective to construct curb and gutter along the south side of Rio Road. Construction of a rural section along this side of the road would require additional right of way across numerous residential properties. The cost of this additional right of way will more than offset the additional cost for curb and gutter and storm sewer on that side of the road. Since curb and gutter at this location is the most cost effective option, the Department, through Secondary Roads Funds, will bear the entire cost of this improvement. I bring this matter to your attention because it dramatically effects the cost for a sidewalk in the options attached. The options for a sidewalk on the south side of the road include right of way which would not be necessary if the sidewalk were not con- structed. The cost for curb and gutter and storm sewer in these options, however, is not included in line with the paragraph above. The options for sidewalk on the north side of the road includes curb and gutter and storm sewer where noted. In those cases, the estimated cost includes the Department's cost for the curb and gutter and splits the cost for the storm sewer between the~ Department and the County based upon Department policy. I request that you discuss this matter with the Board and advise me by resolution concerning the Boards' position on this sidewalk. It appears that if sidewalk is to be constructed along the entire north side of the project that curb and gutter, will be needed along at least half the distance. This combined with the curb and gutter along the south side of the roadway makes curb and gutter along the entire project a most aesthetically pleasing alternative. I would, there- fore, suggest that the option of a concrete sidewalk with curb and gutter and storm sewer along the entire~north side of the roadway be considered as the County's option if sidewalk is to be constructed~" Mr. Horne said Mr. Roosevelt's letter does not address the bikeway issue. It is the staff's understanding that 'there must be an approved bikeway plan before VDoT will participate in ~ikeway facilities. In addition there are some design questions due to constricted right-of-way that would occasion additional costs. Mr. Horne reviewed the following optionslfor sidewalk cost estimates: SIDEWALK COST ESTIMATES OPTION COUNTY VDOT TOTAL 1. Concrete Sidewalk South Side 56,500 191,500 248,000 from Fashion Square to Route 650 2. Asphalt Sidewalk South Side 39,700 174,700 214,400 from Fashion Square to Route 650 3. Concrete Sidewalk - North Side 55,000 129,000 184,000 from Albemarle Square to Route 650 Curb & Gutter Full Length 4. Asphalt Sidewalk - Same as Option #3 ~!7,700 111,700 149,900 5. Asphalt Sidewalk North Side 3,750 3,750 7,500 Albemarle Square to Northside Baptist Church - No Curb & Gutter 6. Asphalt Sidewalk North Side 28,100 65,000 93,100 from Baptist Church to Route 650 with Curb & Gutter 7. Concrete Sidewalk - Same as Option #6 35,700 72,600 108,300 216 May 11, 1988 (Regular Day Meeting) (Page 6) 8. Asphalt Sidewalk - Combination of 31,850 68,750 100,600 Option #5 and #6 Concrete/Asphalt Combination of Options $5 & #7 39,450 76,350 115,800 Mr. Home said if the Board chooses one of these options, the project will be included in the next update of the Capital Improvements Plan. Mrs. Cooke asked how the Highway Department determines whether or not to include bikeway facilities in a project. Mr. Roosevelt said based on discussions with Mr. Home, he has requested the District Engineer to prepare a follow-up on bikeway facilities; what would be necessary for a bike trail to be eligible for State funding and to work up cost estimates. The project was discussed with the Secondary Roads Division insofar as a sidewalk is concerned and the Secondary Roads Engineer agreed that the sidewalk would be eligible for State funding. Mrs. Cooke said she is concerned because Rio Road is heavily used by bikers and asked if the study will be based on the present demand and usage of the road by bikers. Mr. Roosevelt said a study has already been com- pleted. Mr. Richard Lockwood, the Transportation Planning Engineer, has already addressed the bike trail and recommended that a ten foot, multi-use, asphalt hiker/biker trail be provided along the south side of the project. The recommendation was based on what the Department saw as a need for service without concern for cost, additional right-of-way-or the affect it would have on the neighborhood. He thinks the decision, since the funds are administered by the Secondary Roads Engineer, rests with Secondary Roads as to whether the bike trail would be eligible for secondary*,roads funds and future maintenance by the Department. Mrs. Cooke asked if the bike trail would take the place of the side- walk, thereby allowing pedestrian and bicycle traffic to use the same pathway. Mr. Roosevelt said that is.the recommendation of the Transporta- tion Planning Engineer, but there are several ways of buii~ding the bike trail. Another option is separating the sidewalk from th~ bike trail with an additional four feet added to each edge of pavement an~ constructing the sidewalk behind the curb and gutter which would serve pedestrians or the option to construct a four foot concrete sidewalk with an!-~ieight foot asphalt bike trail. Mr. Bain asked if there is sufficient right-~f-way for these options. Mr. Roosevelt replied no; there is not sufficient right-of-way for a ten foot trail. Additional right-of-way would have to ~e purchased. Mr. Lindstrom asked if all of the options will be available wl~en the study is presented to the Board. Mr. Roosevelt said he will try td give the Board the same information that was presented to it on the sidewalk. said i~ Mr. Roosevelt/the Highway Department must first determine whether it will participate in the cost of a bike trail and its futu~e maintenance. The next step would be looking at what would be the cheapest facility that could be built. He recommends, unless the Board wants a hUmber of different options, that the Board look at only the option of buildiag a bike trail along the north side of the road, behind the curb and gutter, because property damage would be minimal on that side. Mr. Bain asked if the cost of acquisition for additional· right-of-way for ten feet would be significant. Mr. Roosevelt replied i.~es, but the Department's policy concerning purchase of right-of-way ha:~ changed. In the past, additional right-of-way was needed for sidewalks, itilwas the County's responsibility. The policy now states that it is the State's cost responsi- bility for additional right-of-way. One reason for the variation in costs is because the the State's cost for the sidewalk includes ~ight-of-way actions and the County's cost does not. '~ Mr. Lindstrom said he would personally like to see mo~e information on a bikeway path. He thinks one is important in this location and he would like to see information on the two options described by Mri! Roosevelt. Mr. Bain commented that even though the State would be paying for that addi- tional right-of-way, those funds would be coming out of th~ County's allocation. He is interested in looking at this, but is not sure about May 11, 1988 (Regular Day Meeting) (Page 7) 217 proceeding. Mr. Roosevelt commented that the State must still determine where it is willing to participate in the cost of the bike trail. If the State does not participate, then the extra cost must be borne by the County. Mr. Lindstrom said he still thinks this is important because it is supposed to tie into the proposed Meadow Creek Parkway. Mrs. Cooke said with the increased use by cyclists, the Board will need to make some sort of decision as to how to accommodate that type of traffic. Mr. Bain said he questions how this bicycle traffic will cross five lanes of roadway traffic. Mr. Lindstrom said he would like to hear some information on that aspect sometime in the future. Mr. Roosevelt suggested deferring action on the sidewalk until he gets back tolthe Board with the information on the bike trail. ~ Mr. Way asked what the statement that the County has no adopted bike trail plan means. Mr. Tucker said the County has a plan that was adopted several years ago, but when the Comprehensive Plan was readopted in 1982, the bike plan was not readopted, nor was it repealed. In lieu of that there was a very brief section in the Comprehensive Plan that gave generalizations on where a bike trail would be safe, where the bike trails should be located from a safety aspect and whether there is adequate justification for them considering existing traffic, etc. A bike plan may be something to look at more closely in the future. Mr. Way said he has no problem with updating the overall plan, but he would like to see it include areas other than just in the urban ring because there are other communities that have these needs. Mr. Perkins asked if the five-laning of Rio Road will require any additional right-of-way. Mr. Roosevelt replied no. The current right-of-way has been in the Department's hands for many years and there are no buildings within that right-of-way. To build the project as advertised, required an easement across the Northside Baptist Church property which was dedicated as part of site plan approval. Mr.'!~Perkins asked if a cost benefit ratio was done to the bikers using th~ road versus the cost of the construction of a bike path. There are so many projects that need to be done in the County. Mr. Roosevelt said he may be able to get some figures from the Transportation Planning Engineer as to what he feels are the minimums that would justify this biker trail.. He has looked at the develop- ment in this area and feels there is enough r~sidential and commercial use to justify it. Mr. Perkins asked about the construction schedule. Mr. Roosevelt said construction will probably begin in 1989. Mr. Bowie referenced Mr. Lockwood's letter dated February 5, 1988, and asked if the County would have any maintenanc~ liability. Mr. Roosevelt said yes with regard to the sidewalk. If the~bike trail were constructed, maintenance liability will be determined later. Mr. Roosevelt said, with regard to the construction schedule, he does not know yet if another public hearing will b~ required. If so, it normally takes 60 days from the time it is decided to hold a hearing until the hearing date. The results of the hearing usually takes a month to get to the Transportation Board. It normally takes ~ix months to get through the public hearing process. Once the public hearing is held and the Transporta- tion Board has approved the location and design, the plans are signed and additional sheets are added which takes an ad( the Department can proceed with any additional project of this length takes a year or so to Mr. Lindstrom asked if the Board can proc project and then decide about the bikeway. runs the entire length of the project. Mr. LJ itional three months and then purchase of right-of-way. A cquire the right-of-way. eed with a portion of the · Roosevelt said the bikeway ndstrom said the bikeway could be either added as a separate asphalt pathway~Dr as part of the pedestrian path. Mr. Roosevelt said the Department is p~esently redoing the curb and gutter design on the south side. If the Boar~ wants the minimum of a concrete sidewalk then he can go ahead and ge~ his engineers started on the concrete curb and gutter on the north side. As far as he is concerned, Mr. Lindstrom feels that is the minimum and the o~ly unresolved question is whether or not to include a bikeway. ~ Mrs. Cooke asked if the Board should request a public hearing now or wait until such time as the Highway Department~determines whether or not it 218 May 11, 1988 (Regular Day Meeting) (Page 8) will participate in the bike trail. Mr. Roosevelt said he thinks the Board should wait until it knows the full plan. There have been no requests so far for a public hearing. Mr. Bowie said he supports Mr. Lindstrom's idea that the Department proceed with the minimum project and not hold everything up because of the bike trail. Mr. Lindstrom suggested proceeding with Option #3 right away and studying the bike trail issue separately. If the Board decides to include the bike trail, that can be added with the understanding that if additional right-of-way is needed that would be an entirely separate' process and the bike trail will probably not be in place until 1990. Mr. Roosevelt said if the Board wants to build the bike trail as a separate project, it will not get into the project advertisement for next year and there will be need to purchase additional right-of-way. It would require regrading the same areas along the north side of the road in 1990 that were graded in 1989 which would tear the area up twice and cost more to build separately from the roadway project. Mr. Roosevelt said he feels there are still two to three months where the Board can discuss the project and it get to construction in the spring of next year. Mr. Roosevelt said his understanding is that the Boatd wants the Department to look at two options for the bike trail, a ~n foot combination bike trail/sidewalk and a separate sidewalk and bike trafl built behind the curb line, but both of these to be on the north side of the road. The Board will not decide on the sidewalk or bike trail until it gees more information but as a minimum wants to go with Option #3 on the list which is the con- crete sidewalk and curb and gutter along the north side o~ the roadway. Mr. Lindstrom agreed with Mr. Roosevelt and then off~red motion to request the Highway Department to review two options for a bicycle trail: (1) a ten foot combination bicycle trail sidewalk and (2)~a separate side- walk and bicycle trail built behind the curb line, both of these to be on the north side of the road, (3) no decision will be made until the Board gets that information request, but as a minimum, proceed ~ith Option three which is the construction of a concrete sidewalk and curb~iand gutter along the complete length of the roadway on the north side. Mr. Bain seconded the motion. Roll was called and the motion carried by the following recoded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom~'~ Perkins and Way. NAYS: None. ; ! Mr. Way asked if anyone was present for Agenda Item Nos. 6b and 6c. There being no response, he suggested the Board take up Agenda Item No. 6d. at this time. Agenda Item No. 6d. 9:30 A.M. - Appeal: The Garden iPatch Preliminary Site Plan. '~ This matter was appealed to the Board in a letter da~d March 23, 1988, from Marilynn R. Gale of Roudabush, Gale & Assoc., Inc. Mr. Home presented the following staff report: "Proposal: To locate three buildings totaling 6,760 'square feet. The two larger buildings will be used as nursery sales area, while the smaller building will be used as a storage shed. An mrea reserved for exterior sales is also proposed. The property is located on the east side of Route 29 North, in~nediately south of the Federal Express development. Tax Map 45(B)(1), Section C, Parcel 4. Zoned Highway Commercial. Charlottesville Magisterial District. Character of the Area: This site is presently undeveioped and par- tially cleared. The topography of this site is flat.~ The Federal Express site is located north of this proposal. CarrSbrook subdivi- sion is located to the east. Undeveloped properties ~oned Highway Commercial are located to the south. May 11, 1988 (Regular Day Meeting) 219 (Page 9) Staff Comment: This development proposes direct access from the existing cul-de-sac presently serving the Federal Express development. In regard to site access, the Virginia Department of Transportation has stated that: 'There will be only a 10' radius for vehicles to 'U-turn' from the turn lane on Route 29 onto the service road for this site. This radius width would be difficult for a car to negotiate and larger vehicles could not make this turn. The existing entrance that serves the Federal Express site is a temporary entrance that is to be closed at some future date. The Department recommends that the existing entrance on Route 29 for Federal Express be closed at this time because of the development of this site plan and that the service road be extended to the south to provide access. Either the interim connection shown on the approved service road concept should be constructed or the service road extended further to the sourth to tie into the Brady-Bushey site plan so that access would be at the permanent location, the Hilton crossover .... ' Staff concurs with the Virginia Department of Transportation and is of the opinion that access as proposed does not provide safe and conve- nient access to this site. Under Section 32.2.7 of the Zoning Ordi- nance (Safe and Convenient Access; Circulation; Pedestrian Ways; and Parking and Loading), it is explicitly ~tated that: 'Each development shall be provided with safe and convenient ingress from and egress to one or ~ore public roads designed to: prevent congestion in the public s~reets; minimize conflict and friction with vehicular traffic on i~he public street and on-site; minimize conflict with pedestrian traffic; and provide continuous and unobstructed access for emergency purposes such as police, fire and rescue vehicles.' Staff has suggested that the applicant r!each an agreement with an adjacent property owner to locate an entrance in a more acceptable location on the cul-de-sac. Staff is of the opinion that this site plan does not meet the require- ments of the Zoning Ordinance. Staff recommends denial of this proposal." Mr. Horne said the Planning Commission, at its meeting on March 23, 1988, unanimously recommended denial of this site plan. Mr. Horne said the primary problem that the staff and VDoT have with the proposal is the U-turning maneuver. The U-turn is a very severe maneu- ver and can probably be accomplished if done absolutely correct in a passen- ger vehicle. The combination of multiple use!traffic, relatively high traffic volumes and sever U-turning movement are the factors that relate to the staff's and Planning Commission's recommehdation. Mr. Bowie commented that the U-turn appears to be at the narrowest part of the separation and asked if there is a way!to widen it. Mr. Horne said if that is done it would cut into the existing Federal Express site. These are very constricted sites to begin with and ~oing that would constrict them further. Next to appeal was Mrs. Marilynn Gale of ~Roudabush, Gale & Assoc., representing Mr. Jim Darnell. She said Mr. Darnell first approached the Highway Department to find out what problems ~e may have with access to the site. The Highway Department presented him w~th a copy of a drawing, similar to one of those presented to the Board today, showing the proposed service road and told him that since a service road was proposed he would not be required to, and the Department would prefer that he not, build a turn and taper. The Department would prefer that he use the existing entrance to Federal Express. At site review, Mr. Darnell was informed by 220 May 11, 1988 (Regular Day Meeting) (Page 10) the Highway Department that it felt the turning radius into the site was too tight and that the Department would recommend not approving that sort of entrance. Mrs. Gale said there is really no other alternative. The only other possibility is to build a turn and taper directly off Route 29 to the site. That does not seem to be a good idea to Mr. Darnell, or to public safety from the Highway Department's point of view. Although this is a rather congested area, the County has approved an additional site plan on the adjacent property so there is expanded traffic in the area. Her client has attempted to negotiate with Mr. Wood, owner of the Federal Express property, to get access across his property to keep the tUrning radius from being so sharp, but that has been to no avail. As it is now Mr. Darnell's land is virtually worthless if he cannot get access. Mr. Darnell purchased 48,000 sq. ft. and at the request of the Highway Department dedicated 3,445 sq. ft. for this proposed service road. He is willing to build his portion of the service road. He has tried to be cooperative and just wants access to his property. Mr. Jim Darnell, the owner of the property, next addressed the Board. Mr. Darnell said he owns a garden center in Orange County~and would like to establish one in Charlottesville. He purchased this land'in March. He agrees with Mr. Horne that the turn is sharp, but that it is workable. When the service road is installed, there will be an additional six feet avail- able which will make the turn wider. He feels that something could be worked out on a temporary basis such as installing "slow down" signage. Mr. Lindstrom asked if tractor trailers would be making deliveries. Mr. Darnell said yes, but it would be easy with the cul-de-sac to back in and jack knife. He thinks this would be only for a 12 to~18 month period because the service road should be constructed during tha~ time. Mrs. Cooke asked if this is the only site he is considering on Routers:29 North. Mr. Darnell responded yes, he owns this property. ~ Mr-. Bowie asked Mrs. Gale about her statement that t~e Highway Depart- ment said the turn could be made. Mrs. Gale said the applicant received a plan for the service road and was told that the only access to the property would be through the Federal Express cul-de-sac. Mrs. GaLe said, in addi- tion, the plat the applicant was using indicated the right-of-way to not be parallel to the cul-de-sac, but as an irregular polygon. ~Had that been the actual right-of-way, the applicant could have done something about widening the radius for a temporary access. It was later indicate~ that Mr. Wood had only dedicated five feet beyond the parallel to the cul-dq-sac. Mr. Bain said he read the Planning Commission minute~ and in them it is stated that the applicant knew of the staff's position about the access before the decision to subdivide the property was made, a~d he asked if that was correct. Mrs. Gale said the access was considered before actual site review. Mr. Home said the staff informed the applicant ~here was an access problem and that allowing him to subdivide the property d~d not mean site plan approval. As it was, the staff was reluctant to sig~ the plat, but there was no basis for'not doing so. At the time of the ~riginal discus- sions with VDoT, there was not a site plan developed so t~ere was no way for anyone to decide how to make a turning radius to get into ~ particular site. Access can be obtained off Route 29 into that cul-de-sac t~ut the question and concern is whether someone can get off from the cul-de-sac into a particular site. Mrs. Gale said there is no other access ~o the property at this time unless the applicant builds a separate turn and ~aper lane off Route 29. ~ Mr. Bowie said there was mention in the applicant's ~iscussion that another six feet could be added. Mr. Home said yes, but ~e is still of the opinion that with the additional footage it would still b~ an extremely tight turn. Mr. Lindstrom asked if staff had measured to ~ee what kind of turning radius there would be. Mr. Home said the staff m~asured it with templates on the site plan which indicated it could be don~ physically if the person knows precisely what he is doing. Also that wohld shift the edge of the new proposed service road back. Mrs. Cooke asked i;f this road had been built correctly to begin with if there would still be. this problem with the site. Mr. Home replied yes. The staff and Planning ~ommission's position is based on a combination of increased traffic an~ having an unorthodox access to commercial sites off of Route 29 North. May 11, 1988 (Regular Day Meeting) (Page 11) 221 Mr. Roosevelt said the Highway Department agreed with the County several years ago when it adopted the concept for Route 29 North that as these properties developed toward the River there could be a temporary connection in the middle of the properties if the end property was developed there could be a temporary connection at the end. It turned out that the end property developed first and there was a temporary connection at the end. Only one temporary connection was anticipated in the middle. The connection could be put in adjacent to the Garden Spot property, but if it is there it will require a 200 foot turn and taper lane and the existing entrance must be closed. Mr. Bain commented that the applicant would then have to build his section of the service road into Federal Express and everyone would exit at that one place. Mr. Roosevelt said this service road is in the County's plan at the Highway Department's urging. Route 29 is not a limited access highway. The Department has no authority to deny access to that road if the County waives or backs off from this adopted plan. Every one of those properties could have direct access onto Route 29. The Depart- ment is urging that this short section of limited access ~-'~-be created and all properties be required to come out on a service road a~d then to the crossover. Mr. Lindstrom said if the Board allows this property owner to access in the manner referred by Mr. Roosevelt, then it will be setting a precedent and would not have any basis on which to deny other property owners. Then, no one will want to build the Service road. Mr~ Bowie said he is not sure if it would set a precedent because when the next two sections are built, northernmost entrance could be cldsed. Mr. Horne said it is the turning movement that is the problem, not acdess. He does not feel that access from Route 29 for a temporary proposition will prejudice the County's ability to get the proposed service road. Mr. Perkins asked how the service road ~ill be paid for. Mr. Horne said the developers pay the entire cost. Th~. developers build what is on their frontage and then it becomes a state maintained road. Mr. Roosevelt said the purpose of the cqncept adopted by the Board was to reduce the number of access points to RouCe 29. Again, he has no problem with a temporary entrance feeding directly i~to the Garden Spot provided the temporary entrance at the cul-de-sac is closed. He then has no problem with the next developer coming in and building anq~her temporary entrance with the necessary turn and taper lane and closingl this temporary entrance at the Garden Spot. As long as there is just one entrance to serve the properties, he has no problem. Mr. Lindstrom asked if that can be mandated. Mr. Roosevelt responded no. Mr. Lindstrom said he has no problem as long as he can be assured that all temporary entrances will be closed and the service road built. Mr. Bain said the Board does not!~know how long it will take to build the service road. He agrees with Mr. R~osevelt that if the applicant should build a turn and taper to serve his property it needs to be done now or there will be two entrances in close proximity onto Route 29 North. Mr. Home said he does not think there will be multiple entrances because there is a fairly limited number of properties. There could be one more request. He again stated that is not the basis for the~staff's recommendation. The basis is that the turning movement is not safe, but if the Board does decide to approve this site plan there are recommended conditions of approval. Also, if the Board should determine that the ~urnlng movement is safe and convenient, it is his opinion that the rest o~ the service road should be built now and not have that movement and congestion. Mr. Lindstrom offered motion to accept t~e Planning Commission's recommendation, in the absence of the Board t~king any other action. ~e then withdrew his motion and suggested that the action of the Planning Commission stand. He does not think it would~be a good idea for traffic to stop and back up to get around a turn. Mr. Bowie said his only problem with the site plan is the safety aspect. Mrs. Cooke seconded Mr. Bowie's and Mr. Lindstrom's sentiments. She is familiar with the area and knows that by the time traffic gets to that area it ihas accelerated tremendously. It is a public safety issue and as the area is developed more commercially, the Board should be sensitive to that. Hearing no motion,, the Chair ruled that ~he action of the Planning Commission stands. 222 May 11, 1988 (Regular Day Meeting) (Page 12) Agenda Item No. 7. Certificates of Appreciation. Mr. Way presented to Mr. Richard Cogan a Certificate of Appreciation. Mr. Cogan had been a member of the Planning Commission for seven years. Mr. Cogan has devoted his time and energies to almost 700 meetings with the Planning Commission. He represented the White Hall District, served as Chairman and was instrumental in many of the major decisions concerning the Comprehensive Plan and Zoning Ordinance. This certificate is for Mr. Cogan's diligence and for the many good things he has done for Albemarle County. Mr. Cogan thanked the Board and said that he has really enjoyed living in Albemarle County. He has appreciated all the time and effort the Board has put into the County's benefit and welfare and the protection of the integrity of the County. Not Docketed. The Chairman calle~ a recess at 10:54 A.M. The Board reconvened at 11:05 A.M., with Mr. Bain absent. Mr. Way welcomed students from Western Albemarle High School present for Youth-In-Government Day. The student's instructor Mr~ Bob Hol~ and Mr. Mark Crockett, a faculty member, was also present. He introduced the following students: Timothy Veliky, Ian Vess, Scott Gibson, Andreas Lindhall, John Martini and Scott Carter. Agenda Item No. 6b. Highway Matters: VDoT Revenue ~haring Program. (Mr. Bain returned to the meeting at 11:07 A.M.). M~. Horne presented the following memorandum dated May 4, 1988, from the County Executive: "Listed below is staff's prioritized recommendation ~or roadway im- provements utilizing the Virginia Department of Transportation Revenue Sharing Program for FY 88-89. We had earlier proposed to participate in the amount of $500,000 with the State in this pro§ram who in turn would match that amount for a funding maximum of $1,600,000. The priority list and description is as follows: 1. Peyton Drive Peyton Drive acts as a connectio~ between two high volume collector roadways in a densely populate~ section of the County's urban area. The roadway connects Rout~ 866 (5711 ADT) with St. Route 1315. Route 1315 was recently b~ought into the system and does not have an official traffic co~t, but provides access to several hundred multi-family housing ~u~its along with a nursing home facility and retail commercial development. Addi- tional units have also been approved at the intersection of Route 1315 and Peyton Drive. VDoT recently conducted.~a special traffic count on Peyton Drive which showed an ADT of over 3,000 vehicles. Peyton Drive was originally built as a publicly ~dedicated access (although never accepted into the state system) ~ito multi-family housing devel'opments with its public road connection being at Route 866 on the north. Subsequently, Route 13~iB was built which connected to Peyton Drive on the south. Since that time the roadway has provided the connection between thes~ two heavily used roadways. The roadway is now rapidly deter~iorating and must be repaired constantly. This project would reco..hstruct the roadway to VDoT standards. The road is now usedi, as an access by a great number of residents of the area, for school buses, the mass transit urban bus system operated by the Charlottesville Transit System, and an alternate industrial access. If this roadway is not maintained as a connection, the a~ternate routes to be used would be Route 29 or Route 743 which are very heavily travelled roadways at this time. TOTAL ESTIMATED PROJECT COST - $210,000. 2. Route 810 This project would involve the reconstruction of a portion of Route 810 near the existing and proposed Crozet Elementary Schools. The reconstruction would improve sight distance for existing vehicles and sight distanc~ in conjunction with the entrance to the new school. Also installed would be May 11, 1988 (Regular Day Meeting) (Page 13) 223 right and left hand turn lanes as required by VDoT. TOTAL ESTIMATED PROJECT COST - $90,000. 3. Berkmar Drive Extended (800 foot extension north of Rt. 631) This project would be a connection from Rio Road (Route 631) to a new public roadway which is being built to VDoT standards by a major commercial development north of Rio Road. It would be a portion of a major collector roadway that would connect Rio Road to Hilton Drive. The projected ADT on this section of Berkmar Drive would be between 7,000 and 8,000 vehicles per day. Immedi- ate usage would be as connector between Route 29 at Woodbrook (Route 1417) and Route 631, and as access to multiple major commercial developments under construction at this time. The route would provide a major alternate facility to Route 29 for access to these properties. It would be part of Albemarle County's continuing effort to provide for a full network of local roadways in the Route 29 N Corridor and would reinforce its efforts to limit direct access points on Route 29. This roadway has been adopted as a proposed road alignment in the Albemarle County Comprehensive Plan. Major portions of this roadway are to be built by private developers. This particular section would complete the connection between RoUte 631 to Route 29 at Woodbrook Drive and provide access to commercial and residential facilities without the need to use Route 29 N. Site designs for many of the commercial and residential facilities in this area are to be oriented to this roadway in order to preserve the traffic function of Route 29 N as much as possible and minimize the need for improvements on Route 29 N. TOTAL ESTIMATED PRO3ECT COST -$300,000. Route 708/Route 631 Intersection -.This project involves recon- struction of the intersection of these two roadways along with approaches from various directions in order to improve sight distance for vehicles entering the[intersection. The intersec- tion will be more heavily utilized with the development of a proposed Southern Regional Park and sight distance should be greatly improved with this project. TOTAL ESTIMATED PROJECT COST - $100,000. = Barracks Road (Route 654) - This p~bject would extend the current design of this roadway from the Route 250/29 Bypass through its intersection with Georgetown Road ~Route 656). A portion of the roadway is now a combination of three and four lanes depending on turning lanes and would be reconst=ucted to the full four lane divided facility with adequate tur~ing lanes. TOTAL ESTIMATED PROJECT COST - $300,000. Park Road Extension This project ~ould provide a direct connec- tion between Park Road (Route 1204)<.to Route '240 in the Crozet area. It would provide a more direct .route to new development areas and a community park in the Czozet area from Route 240. The current route is over a series Of narrow residential streets which are inadequate to service thiM traffic and which will need to be significantly upgraded if alternate access is not provided. Improvements to those streets would, require right-of-way acquisi- tion from developed, small lot residential properties. This roadway is shown in the ComprehensiVe Plan. TOTAL ESTIMATED PROJECT COST - $150,000. ~ Route 729/Route 250 Intersection This project which has yet to be fully designed would involve the~reconstruction and channeli- zation of turning movement traffic at this intersection. The current intersection consists of a Wide expanse of undesignated pavement which causes confusion with various turning movements through the intersection. This project may involve the use of funds from the primary system and, Sherefore, coordination of secondary and primary funding will ~e crucial. TOTAL ESTIMATED PROJECT COST - $200,000. i 224 May 11, 1988 (Regular Day Meeting) (Page 14) 8. Greenbrier Drive Extension - This would connect the existing portions of Greenbrier Drive (Route 866) to Route 743. Route 866 currently has an ADT of 5,711 and Route 743 has over 15,000 ADT. This roadway would provide a direct link to the Route 29 N area from the northwest portion of the County and relieve the increas- ing Congestion of Route 743 and Route 1455 which currently acts as the connection between Greenbrier Drive and iRoute 743. With- out this connection, Route 866, 743 and 1455 may require more improvements than would otherwise be required. The connection will also prolong the life of these other faciiities. The great majority of the right-of-way for the roadway has either been dedicated by private developers or is across County owned land. This roadway would provide a significant addition to a more effi- cient network in the most heavily populated section of Albemarle County. East of Route 29, in the Branchlands area, the County is now requiring a major connecting roadway between Greenbrier Drive and Rio Road (Route 631). This requested projeCt, when combined with the Branchlands roadway, would provide a major alternate route for Route 29 N through this portion of the urban area. The roadway has also been adopted as a needed roadway improvement in the Charlottesville Area Transportation Study and the County Comprehensive Plan. TOTAL ESTIMATED PROJECT COST - $600,000. The above priority list will utilize the $1,000,000 ifunding maximum with projects 1-5. The additional projects (6-8) ha. ye been proposed in the event that some projects may not be eligible 16r may not be able to be funded in FY 88-89 (this program is based on a~ annual alloca- tion, and funds must be expended within the fiscal Y~ar they are awarded). Staff recommends your approval of the above plan forliiexpenditure in order that we meet Virginia Department of Transporta~ion's deadline for submittal of May 15, 1988." Mr. Roosevelt said Revenue Sharing Funds have to be ~pent during the year in which they are allocated and have to be designated to specific projects. The cost estimate for the project would have t~ be agreed upon. The purpose of Revenue Sharing is to expand the amount ofimoney that is available for secondary road improvements. Mr. Lindstrom asked if funds could be shifted from one project to another, if the projgct goes over budget. Mr. Roosevelt said although there is some flexibility to transfer funds, it would depend on how far the project isinto plan~ing and how much money had been committed to the other project. The Department will not agree to use Revenue Sharing Funds on any projects that w~uld not be eligi- ble for regular secondary funding. The only question tha~ still has to be answered is whether Peyton Drive, Berkmar Drive, Park Road and Greenbrier Drive eligible. He has already forwarded a request to ma~e that determina- tion. Mr. Roosevelt said he does not think the problem i~ getting the funds, but being able to spend the money on any of these ~ight projects in the coming fiscal year. Nothing has been done on any of ~e projects. Mr. Lindstrom asked how long the program lasts. Mr. Roosevel~ responded that it comes through every year. Mr. Lindstrom said Route 810 is predicated upon the donstruction of a new Crozet Elementary School. He asked about that prOject. Mr. I{orne said construction of the new Crozet School is proposed to begi~i in 1988-89. The Planning Commission has no recommendation on the Crozet S6~ool and the Route 810 project because of possible policy actions by the Sch~%l Board that would cause some change in their rationale. There is particular concern that the school is not being built to house a larger capacity. Mr. Home said he personally thinks that the level of improvements on Route 810 will not change if a school is built at that site. Mr. Lindstrom said his concern is that the Board has not seen the CIP and what iti shows for the school so he does not want to commit to the project yet. If the school is not going to be built, then he sees no reason to obligate funds. He thinks that should be stated specifically with the project. Mr. Bain offered motion, seconded by Mr. Lindstrom, to approve the recommended list (1-8) of roadway improvements utilizing the VDoT Revenue Sharing Program for FY 88-89 as outlined in Mr. Agnor's memo dated May 4, May 11, 1988 (Regular Day Meeting) (Page 15) 225 1988. This list is to be sent to the State with the express understanding that regarding Item Number 2, Improvements to Route 810 in Crozet, the Board reserves the right to determine whether that route stays in the program after a decision of the Crozet Elementary School. There was no further discussion. Roll was called and the motion Carried by the following record- ed vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Mr. Perkins commented that he thinks Route 810 needs repairs whether or not a new school is built. Agenda Item No. 6c. Bennington Road Street Vacation. Mr. Horne presented the following memorandum dated May 5, 1988: "Enclosed you will find a letter dated February 10, 1988 from Mr. David J. O'Brien requesting vacation of certain easements that were reserved and/or dedicated during the development of the Bennington Woods and Hessian Hills Subdivisions. The letter from Mr. O'Brien references the vacation of a temporary easement on Lot 11 of Hessian Hills. In fact, based on further discussions with Mr. O'Brien and the County Attorney it has been determined ~at the temporary easements that were reserved for street use have ~lready automatically reverted to the lot owners. There is, however, ~ small portion of dedicated street right-of-way which is shown on the attached maps which is no longer necessary and should be vacated and returned to Lot 11 in Hessian Hills. Attached you will find a letter from Mr.~ O'Brien, a portion of the plats for Bennington Woods and Hessian Hills which show the area to be vacated, and a written description developed by the Department of Engineering for the area in question. T~is appears to be a purely "housekeeping" matter and, therefore, ma~ be appropriate for a consent agenda approval by the Board of Supervisbrs. When I am informed by the Clerk as to the scheduling of this m~tter, I will notify Mr. O'Brien. Mr. O'Brien is quite anxious t~ have this matter resolved." Mrs. Cooke said this property lies in hec district and she has no problem with setting a public hearing. Mrs. Cooke then offered motion, seconded by Mr. Bowie, to set a public hearing on this request for June 8, 1988. Roll was called and the motion was carCied by the following recorded vote: AYES: NAYS: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. None. Agenda Item No. 8. division. Request to Name Privgte Road in Clearview Sub- Mr. Agnor said a letter dated April 19, 1988 was received from Mrs. Lorraine Quillon, with attached petitions signed by most of the current residents in Clearview Subdivision, asking that the road be named Clearview Lane. The staff has examined the use of this name and found that it is being used elsewhere in the County. He recommends that the Planning staff contact Mrs. Quillon to discuss alternative n~mes and then bring that back to the Board for public hearing. Mr. Quillon,i who was present, said he has no problem with that recox~endation. He feel~ that the name of the road is immaterial and that it should be named purely for safety reasons. Motion was offered by Mrs. Cooke, seconded by Mr. Lindstrom, to request staff to contact Lorraine Quillon to find an a,lternative name. Mr. Agnor said that the name is important to only the residents and that the Clerk proceed with advertisement for a public hearing. Roll was called and the motion was carried by the following recorded vote: 226 May 11, 1988 (Regular Day Meeting) (Page 16) AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6e. Collector Road in Southern Urban Area. Mr. Home summarized the following memorandums: Memorandum dated April 26, 1988 from Mr. John T. P. Horne, from the County Executive addressed to the Board; Memorandum dated April 18, 1988 from Mr. John T. P. Horne, addressed to the County Executive; and Memorandum dated March 24, 1988, addressed to the Planning Commission, respectively: "Attached is a staff report and Planning Cox~ission recommendation concerning a collector road in the southern urban area. Based upon a consultant analysis examining alternative alignments between Avon Street and Route 20 South, the Planning Commission is recommending the A-2 alignment (see attachments - map of all alternatives to be pre- sented at meeting). A connector road between Avon Street and Fifth Street is not being recommended at this time by the!~Planning Commis- sion due to construction costs and the uncertainty of its long range need. ~ Staff will be recommending funding within the upcoming Capital Im- provement Program for surveying, and where necessar~ the acquisition and construction of the A-2 alignment connecting Avon Street and Route 20 South." "Enclosed is a staff report that was presented to the Planning Commis- sion on April 12, 1988. The report discussed two potential collector roadways to serve east-west traffic movement between~Avon Street and Route 20, and Avon Street and Fifth Street Extended.~~ Both of these roadways are shown conceptually in the Comprehensive Plan. At their meeting on April 12 the Planning Commission unanimously endorsed the proposed alignment for the Southern Collector Road between Avon Street and Route 20 along the recon~aended Alignment A-2. T~he Commission also recommends that the Board of Supervisors begin actioms in the near future to secure the necessary right-of-way for the ~onstruction of this roadway and to evaluate the need to construct the roadway in the near future. The Commission was unable to arrive atli~a consensus as to the status of the Biscuit Run Connector between Avon,?and Fifth Street. The Commission generally agreed with the staff repor~ that the Biscuit Run Connector was not justified for construction at ~his time, but could not reach a consensus on whether or not to leave the route in the Comprehensive Plan. The major point of uncertainty concerning this roadway dealt with the long term need for the rVadway. The staff will be including the Southern Collector R~ad costs in the upcoming Capital Improvements Program recommendation lto the Board of Supervisors. The staff would not propose to includei~the Biscuit Run Connector in the CIP at this time, pending Board of Supervisors action on that roadway. The staff would like to emphasize ~he need to proceed at least with the acquisition and coordinatiVn of right-of-way location for the connection between Avon and Route 20 in the near future. Properties along that roadway will begin to '!submit develop- ment plans in the near future, and therefore, it wil~ be important for the County to respond in a timely manner should we wish to preserve the necessary right-of-way and receive some develope~ contribution towards the construction of the roadway." ~i "Enclosed you will find two consultant reports with n~aps that discuss the two most viable alternatives to providing east-w~St connector roadways in the Southern Urban Area of the County. The purpose of these roadways would be to alleviate future congestio? along Avon Street in both the City and County when this area de~lops both residentially and industrially. Both roadways, the cbnnection May 11, 1988 (Regular Day Meeting) (Page 17) 227 eastward from Avon and the connection westward from Avon, are shown as conceptual alignments in the Comprehensive Plan. Neither roadway, however, appears to be eligible for State secondary funding. The purpose of the enclosed consultant's studies was to find actual feasible alignments for consideration by the Planning Commission and Board of Supervisors. To summarize the results of the studies, the staff has prepared the following chart of the advantages and disadvan- tages of each proposed roadway: BISCUIT RUN CONNECTOR (Avon Street to Fifth Street) ADVANTAGES: There has already been developer contribution of much of the necessaryright-of-way and some of the road construction within the Mill Creek Development. The section of roadway subject to the consultant report, however, is not subject to any developer or other outside contribution. This road would provide a direct outlet for the existing industrial zoning in the Mill Creek area. This roadway would provide direct access to and from the proposed commercial area within Mill Creek from the Fifth Street area. This roadway would provide direct access to Fifth Street Extended which would provide good access into the central city. DISADVANTAGES: Due to the construction cost ~f a bridge over 'Biscuit Run this is a very high cost project. 2. Extension of the roadway throuEh the Oak Hill neighborhood would have significant impactsl on existing dwellings from both noise and visual impact. SOUTHERN COLLECTOR ROAD (Avon Street to ~Rt. 20 South) ADVANTAGES: 1. Much lower construction cost. 2. There would be little effect on existing neighborhoods. 3. The road would provide a possible access to one possible site for the replacement Rose Hill Elementary School. DISADVANTAGES: There would be little developer contribution toward con- struction of this roadway along the recommended alignment (A-2). 2. This roadway would provide less direct access for the industrial areas near Mill Cre~k, the Mill Creek commercial area, and to/from the Fifth StCeet area. The staff would recommend that the Planning Commission and Board of Supervisors endorse the construction of ~he Southern Collector Road from Avon Street to Route 20 along the recommended alignment A-2. The construction costs of this roadway are m~ch more manageable and would provide most of the same immediate benefits of the Biscuit Run Collec- tor. The developer of the Hillcrest property is actively in the process of designing a development for t~at property and the County must be in a position to react effectively to his proposed design in order to ensure coordination of road alignments. The Board should consider whether they wish to conduct a ~esign and location public hearing similar to that held by Virginia~Department of Transportation for this road extension. A general alignment for this roadway is 228 May 11, 1988 (Regular Day Meeting) (Page 18) already contained in the Comprehensive Plan and public hearings were conducted for the adoption of that plan. Should the Board decide to conduct a public hearing, I would Suggest that thathearing be sched- uled as soon as possible. After that public hearing and pending the Board's decision to move ahead with the project, the staff would recommend the commencement of detailed design and surveys and movement towards right-of-way acquisition soon thereafter. Another decision that needs to be made by the Planning Commission and Board of Supervisors is the status of the Biscuit Run Connector in the Comprehensive Plan. The potential for this road to act as a through roadway has caused the need for the developer to dedicate additional right-of-way and to coordinate road designs for the two lane portion of the roadway that is needed to be built by the developer of Mill Creek. This has caused some delay and expense to that developer. The current agreement between the developer of Mill Creek and the County states that if the County removes the alignment from the Comprehensive Plan, the obligations incurred by the developer as they relate to the construction of the roadway, become null and void. The staff is of the opinion that the cost of construction and the potential for disruption to the Oak Hill area does not currently merit immediate actions towards construction of this roadway. As t~is Southern Urban Area develops in the future, however, there will be iConsiderable strain on the roadway system in the area. If the c~nnection between Avon Street and Route 20 were built it would significantly contribute towards an immediate solution to these problems, but the staff cannot assure the Commission and Board that there will not !be a long range need for a connection between the Avon Street area and the Fifth Street area in the future. Analysis of this need ca~ be accomplished through the regional traffic model to be developed in the next six to twelve months. Staff would place a high priority one, this analysis for model application. However, if the Board has no intention of ever building the Biscuit Run Connector along the propose~ alignment, it would only be fair to all persons involved to remove!it from the Comprehensive Plan. Other connection possibilities .in this Southern Urban Area are very limited and would need to be further studied by the staff. As the Commission and Board is aware, the installation of an inter- change at Avon Street and 1-64 could significantly assist in shifting much of the industrial traffic generated in this area directly to the interstate. This would significantly alter the need and desi§n for roadways such as discussed in this report. The staf~ would support continued efforts by the Board of Supervisors to convince VDOT that installation of such an interchange would be appropriate. The Board of Supervisors has requested that the Commilssion provide recommendations on this matter. If you have any que~tions, please do not hesitate to contact me." Mr. Home said the Biscuit Run Collector is estimate~ to cost be between $3.6 and $4.9 million, with a large portion of that being the cost of construction of the bridge across Biscuit Run. The co~t estimates for the bridge construction were obtained from VDoT based on Ciheir experience with similar types of bridges. Mr. Way asked if the cost ~includes acquisi- tion of property. Mr. Home replied yes. Also, the only !structures that could potentially be displaced would be one or both of thai residential structures near Fifth Street. Mr. Horne said the Southern Collector Road is estimated to cost between $1. and $1.4 million. A major uncertainty is the cost of l~improvements on Avon Street and Route 20 with turn lanes. The estimate do,es include land acquisition. One advantage to right-of-way acquisition is that the proper- ties are relatively undeveloped or low developed at present and the zoning on the properties is almost uniformly R-1 residential. Mr. Home said the Southern Collector Road would have!~a minor adverse effect on existing residential neighborhoods. The closest home is approxi- mately 400 feet from the edge of right-of-way and the other houses rapidly May 11, 1988 (Regular Day Meeting) (Page 19) 229 move farther away from the roadway. The road could provide possible access to a site being evaluated for the Rose Hill replacement school. Mr. Way commented that the school is supposed to be completed within two years. Mr. Lindstrom said Biscuit Run is superior in terms of serving land use. He understands the reason for the Planning Commission's recommenda- tion, but wonders if the County is building a residential collector for residential development. The real needs are on the other side of Avon Street. Mr. Home said in his opinion there are real needs are on both sides of the road. Independent of access to that industrial area, it is important that there be a connection for the residential uses off the Avon corridor to either Route 20 or Fifth Street. There is zoning in the area and actual development plans. If Hillcrest and Mill Creek proceed as proposed, that would be more than 1,000 additional units built in the area which he feels is a significant need to be served. If need be, the indus- trial area can be served by a signalized intersection at the Mill Creek Road exit. In addition, Avon Street is going to be very congested in the long run. Mr. Perkins said there needs to be access to 1-64 from Avon Street and asked why it has not been requested. Mr. Perkins asked why there needs to be a 550 foot bridge to cross Biscuit Run. Mr. Home said that is the minimum acceptable bridge to put a public roadway across the area. The flood plain for Biscuit Run is extreme- ly broad. The County's Engineering Department and the Highway's Engineering Department position was that the impediment to the flood plain from filling in that area would be severe that it require~ a bridge construction. Mr. Home said the Commission is asking ]the Board to choose an align- ment. There is a need to act quickly becaus~ of impending development proposals in the area. More information on ~he viability of Biscuit Run will be known when the traffic model is in p~ace which should be in the next six to twelve months. The Commission believes that the Southern Collector is the alignment that should chosen. If the !Board should decide that it prefers Biscuit Run, then the impact on the ~ak Hill neighborhood should be considered. Also if the Board should determine that it does not intend to build Biscuit Run, then it should be taken o~t of the Comprehensive Plan. That alignment is continuously causing complications for the developer of Mill Creek in terms of his road design and h~s generated considerable interest from residents of Oak Hill Subdivision. Mr. Bowie asked about acces to Hillcrestl if the Southern Collector Road is not built. Mr. Horne said the developer would have to build some kind of internal connection out to Avon Street. Mr. Horne said another factor that is important to resolve soon is the impact this may have on the Highway Department's Fifth Street Extended project which allows for two four-lane divided roadways to merge, therefore, the connection is important. Mr. Perkins asked the reason for not having two-lane roads. Mr. Home said based on traffic projections VDoT said it would require a four-lane divided highway. In addition, the Department requires the road to be designed and built tO its ultimate capacity in order to accept into the system. This will not displace the need to upgrade Avon Street in the future. Mr. Bowie asked why the right-of-way to build two lanes now, could not be obtained, adding the other two when needed. Mr. Horne said, based on projected traffic volume~, it is his understanding that if the roadway is to be accepted into the SecOndary System, the Department will not accept a two lane roadway. Mr. Roosevelt said the traffic will require a four-lane roadway. The Department has already made an agreement to accept part of the road as a two-lane roadway for an ultimate four-lane right-of-way. The other two lanes are to be ~onstructed at some time in the future at the expense of someone other than the Department. As soon as the traffic warrants four lanes, the road must be built to four lanes. Mr. Perkins asked the reason the Highway!Department will not support an interchange at 1-64. Mr. Roosevelt said the Department views 1-64 as a through roadway and the Department is opposed~toanything that would tend to reduce the carrying capacity of that roadway.I An interchange cannot be built at that location unless it is approved bythe federal government. The federal government will not even consider it Unless the Department requests it and the Department has indicated that it w~ll not make the request. An 230 May 11, 1988 (Regular Day Meeting) (Page 20) interchange could be physically built but it is too close to the other interchanges, so the Department feels it would result in congestion on 1-64. Mr. Lindstrom said he understands that is the Department's policy, but policies are waived under certain circumstances. Mr. Perkins commented that he does not think it would cause any traffic restrictions on 1-64. Mr. Lindstrom said the Biscuit Run Collector is clearly a superior traffic transportation system. It serves an area that has a more intensive need and it does it more directly. Mr. Bowie said he personally thinks the Board should commit to the Southern Collector Road and let Biscuit Run remain in the Comprehensive Plan. He also agrees that Biscuit Run is the more important road. Mr. Horne said the Commission, in its discussions, did not see as much difference in the traffic service provided between the two alignments. The Commission feels that the Southern Colleator is an impor- tant roadway for all of the other things that are developing out independent of the industrial. Mr. Lindstrom said if the Board wantsl to proceed, he feels the Board should authorize the staff to put funding in the CIP for surveying and acquisition of right-of-way for the Southern Collector. Mr. Horne said the Board needs to make a commitment as opposed to having these uncertain alignments. Mr. Lindstrom then offered motidns, seconded by Mr. ~Bain, to authorize staff to take the necessary steps outlined in Mr. Agnor's memo dated April 26, 1988 with respect to including funding in the Capital Improvements Program for surveying and acquisition of right-of-way for.:construction of the A-2 alignment connecting Avon Street and Route 20 Sou~h and shown on detailed engineering sketch presented at the Board meetin~ on May 11, 1988. He also suggested that the route for the Biscuit Run Connector remain in the Comprehensive Plan. Mr. Lindstrom said he understands that this action ii needed because of impending development and agrees with the staff that ther~ is a need to preserve the route. Mr. Bain suggested that it may be necessary to put funding for these roads to a bond referendum. Mr. Bowie ~aid he agrees, but the County would have to know the total road plan. Mr. W~y commented that the road will definitely help the situation with the new ~chool. There being no further discussion, roll was called and the moti6n was carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom~i Perkins and Way. NAYS: None. Agenda Item No. 6f. Other Highway Matters. Mr. Bain asked where the Highway Department intends ~o terminate existing Route 678 when it is relocated. He asked if there are plans to place a cul-de-sac beyond the church. Mr. Roosevelt said he and Mr. Home have talked informally about placing the cul-de-sacing at ~the entrance to the church. The plan they are looking at right now shows the old road connecting into the new road alignment but nothing on wha[ to do about the closing or cul-de-sacing the old road. He thinks that cu~-de-sacing of the old road can be handled as a separate project. It would not be expensive, but would require a public hearing and abandonment by the Board. He also thinks, the road will basically carry only local traffic. The Board recessed for lunch at 12:35 P.M. and reconvened at 1:38 P.M. Agenda Item No. 10. Registrar Request, re: Voter ID Cards. Mr. Jim Heilman, Registrar, was present to make the following request: "Starting July 5th, every new registrant and registrant with a change of address will be sent a voter ID card from my office. This is a feature of the new state on-line computer registration system being installed here and in 27 other Registrar's offices. ~This card will give name, address, polling place, and district information. May 11, 1988 (Regular Day Meeting) (Page 21) 231 About two years ago, plans were made to send voter ID cards to all current registrants (about 28,000 in Albemarle). Although plans called for the General Assembly to fund this mailing, local registrars in counties that wanted the cards were encouraged to budget for the necessary postage. The Board of Supervisors approved $6,000 for this purpose for FY 87-88. When it appeared that this mailing would not occur during this fiscal year, the $6,000 was put into the FY 88-89 County budget. Now, word comes from the State Board of Elections that (1) the General Assembly will not fund sending voter ID cards to current registrants, (2) the State Board of Elections will contract with a mailing house to generate and send these cards if we want to send them, (3) they will be sent on or around July 1st, (4) they will cost Albemarle County about $4,000 in addition to the $6,000 for postage, and (5) they must be done now or never (the new system will not allow us to generate cards for the entire electorate). The choice of whether to send these cards is being left up to the Registrar's offices, but a decision must be made by May 15th. I polled the Electoral Board on this issue this morning. There was no consensus, although they were leaning somewhat against it from a cost/benefit standpoint. While a formal vote is not necessarily required, I would greatly appreciate the view of the Board of Supervi- sors on this matter." - Attached to the memorandum was a list o~ pros and cons as follows: "Pros: Ail the work will be done in Richmond; it provides a public service giving people another source of identification as well as a reminder of their polling place; it saves some office time spent in writing certifications for travel, and it should ease the process of changing addresses; since all new registrants after July 5 will get cards anyway, it will save some confusion as to why some voters have the cards and other voters do not; funds are available in the Regis- trar's budget for this expense. Cons: The total cost is approximately $10,400, it serves no signifi- cantly useful function; it will not be required in order to vote; no additional money was budgeted specifically for this expenditure." Mr. Way said he agrees with the statement that this card serves no useful function. He understands that there might be some advantages, but he personally is not in favor. Mr. Heilman said registrars state-wide are going to try and get a change in this law. The way this system is designed, if someone wanted an I.D. card, he would not be able to get one unless he changed his address. That is of concern. Mrs. Cooke asked if this will cause a problem at the voting booth. Mr. Heilman said the card will not be required for voting. He thinks a problem may be caused because some voters will feel the card is required, present the card, and the person behind them in line Will not have a card, and will want to know why. Mr. Bowie said it appears that if the cards are issued, and someone should lose his card, another card cannot be issued. He thinks the simplest solution would be to get the General Assembly to allow the registrar to issue a card when it is requested. An advantage is that in some foreign countries your voter registration is sufficient, and no pass- port is needed. Mr. Bowie said he requested ~ letter, but it had to be typed. This would save that amount of work and it saves the taxpayer the cost of a passport. Mr. Lindstrom said he does not want to s~end money for I.D. cards that don't serve any purpose, and he offered motionNOT to authorize the expendi- ture of funds for these cards. The motion was seconded by Mr. Perkins. Roll was called and the motion carried by the ~follOwing recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way. NAYS: None. 232 May 11, 1988 (Regular Day Meeting) (Page 22) Agenda Item No. 9. Landfill Tipping Fee - Inert Material. The follow- ing memorandum dated May 2, 1988, was received from the County Executive: "You will recall that during this year's budget work sessions, we men- tioned that City and County staff had prepared a report which support- ed a tipping fee at the Ivy Landfill for inert material (construction materials, white goods appliances, and materials from land clearing operations). Currently fees are charged for the splitting of tires and disposal of asbestos material. The basis for proposing such a fee is as follows: Inert material is the fastest growing type of sOlid waste arriving at the landfill (268 percent increase over the past five years), which is requiring an increasing amount of resources to manage; Inert material is a relatively 'low impact' fee in that the disposal cost per ton is low and the financial impact on the citizens will be relatively small; and Revenues from such a fee will help in defrayinglthe increasing costs of the landfill operation (operation costs increased from $437,705 in FY 83 to $1,024,940 in FY 87). A fee of $1.50 per ton (minimum charge per vehicle wi0uld be $1.50) is being recommended based upon actual 1988 personnel and equipment costs for disposal of inert material. This would equate to the typical contractor with an average ten-ton dump truck haulin~ an eight to ten ton load of stumpage and/or construction material, a!itipping fee of payment of between $12 - $15 per load. It is estimated that this fee would generate approximately $250,000 in FY 88-89. Staff has attached a proposed resolution for establishing an inert materials tipping fee and the staff report which provides the support- ing data. Over the next fiscal year, City and County staff will be developing a proposal for a tipping fee to be applied to all catego- ries of refuse. Should you have any questions, please feel free to contact me." ~ Mr. Agnor said the staff would like to propose an additional paragraph for the resolution which will exclude the average homeowner being charged a fee for bringing inert material to the landfill. It is n~t felt it is worth the administrative cost to collect such fees. Mr. Agnor ~aid this tipping fee relates almost entirely to development or building demolition work or grading, contractual type of work, and it is not felt tha~ it will cause anyone to dump these materials at spurious points around ~he county. Mr. Agnor said City staff has said it will probably ~e August 1, 1988, before getting the administration function into place to c~ollect the fee. The resolution will need to be changed in that regard, an~ also in the "Now, Therefore" section. At the end of the first sentence, add~ the words: "provided, however, that City and County residents bringin~ inert items to the landfill in cars and small trucks shall be exempt fro~ such charge." The remainder of the resolution would remain the same. Mr. Bain questioned the use of "small" to describe a ~ruck. Mr. Agnor suggested describing it as a "pickup" truck, i'~ Mr. Way asked if imposition of this fee requires a p~lic hearing. Mr. Agnor said staff has checked into that matter, and under t~e agreement for operations of the landfill, these fees can be imposed by t~e governing bodies. Mr. Way said he felt it would be a good idea to h~ve a public hearing even though he is totally in agreement with the idDa. Mr. Bain asked about toxic waste. Mr. Agnor said the landfill cann3Ot take hazardous waste so it is stopped at the entrance to the scale area. ~ Information is given out as to who might be contacted for disposal of such material. Mr. Agnor said a committee was appointed last fall to deal with all types of May 11, 1988 (Regular Day Meeting) (Page 23) 233 hazardous waste subjects, response to hazardous waste incidents on highways and railroads in the area, and also for fire response where buildings have hazardous wastes. Mr. Bain asked if the staff at the landfill has a specif- ic list of those items which may not be accepted. Mr. Agnor said "yes". Mr. Perkins said that he feels this will be limited to just a number of contractors and it would be convenient if the charge could be billed to that person. Mr. Agnor agreed. He said the staff does not wish to keep any amount of cash at the gate, so they do offer a coupon book for people who use the landfill on a frequent basis. The City does the actual administra- tion of this. Mr. Perkins said one benefit h~ can think of is that he has seen a lot of wood products hauled in that he feels would have a more beneficial use than just hauling them to the dtump. Perhaps, this will force those people to separate that stuff out and use it in another way. Mr. Way asked if the Keene Landfill is not included because it is on "the way out". Mr. Agnor said yes, and there is no way to weigh the materi- al at that site. Mrs. Cooke asked how much longer the Keene Landfill is expected to be in operation. Mr. Agnor saidit is approximately one year. Mr. Lindstrom said he is neutral about holding a public hearing on this fee. Mr. Bowie said if the ordinary citizen is exempted, he does not see the necessity for a public hearing. Motion was offered by Mr. Lindstrom, seconded by Mr. Bain, to adopt the following ~resolution with the amendment as read by Mr. Agnor. Roll was called and the motion was carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Mess~s. Lindstrom, Perkins and Way. NAYS: None. WHEREAS, over the past five years (.FY '83-FY '87), the volume of refuse has more than doubled at the Ivy iLandfill and during this period, State and Federal regulations have required increasingly sophisticated disposal and monitoring te:chniques; and WHEREAS, the volume of inert material (construction materials, white goods and land clearing materials)iat the Ivy Landfill has increased by 268 percent over the past flve years; and WHEREAS, the operating costs at the!Ivy Landfill have increased from $437,705 in FY '83 to $1,024,940 inlFY '87; and WHEREAS, it is appropriate that users of the landfill desiring to dispose of inert materials should pay a aharge to defray the cost of disposal; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that effective August 1, 1988, all persons depositing inert materials at the Ivy Landfill shall pay a handling and disposal charge of $1.50 per ton with a minimum charge of $1.50 per load, provided, however, that City and County residents bringing inert items to the landfill in cars and pickup trucks shall be exempt from such charge. If in the future, costs should change involving the handling and disposal of inert materiai,~changes in such fee or charge may be set at the administrative discretion of the County EXecutive and City Manager, in direct proportion to the handling and disposal costs; and BE IT FURTHER RESOLVED that the CoUncil of the City of Charlottesville is requested to concur in the imposition of this charge. Mr. Bowie mentioned a paragraph in the r~port entitled "Site Life Expectancy". He said this matter has been under study since he became a Board member four years ago, and he asked for ~a report next month on this question of doing something to extend the lif~ of the Ivy Landfill. Mr. Agnor said he can answer the question now. Four or five months ago, the 234 May 11, 1988 (Regular Day Meeting) (Page 24) Board approved application for a State grant to have a consultant study the life of the landfill and diversion of the material to some other use rather than burying it. The grant has been applied for, the consultant has been hired and is presently at work on the study. Mr. Agnor said he will get the timetable the consultant is working with for next month's meeting. Agenda Item No. 12a. Appointment: Lewis Mountain-Ivy Road Neighbor- hood Advisory Committee. The following memorandum from the County Executive dated May 7, 1988, was received. "One of the areas to be studied by the Planning and Coordination Council (PACC) is the Lewis Mountain-Old Ivy Road Area. This study is being prepared jointly by the staffs of the City, County and Universi- ty. Neighborhood Advisory Committee's have been formed for these study areas to provide citizen input and review in the planning process. Each jurisdiction appoints two citizens from the study area to represent their views on the committee. Staff recommends the following persons be appointed as County repre- sentatives to the Lewis Mountain-Ivy Road NeighborhoOd Advisory Committee: Dr. Benjamin Boyajian, 2246 Ivy Road, and Mr. William Heischman, 200 Colonnade Drive. ~ For your information, staff requested on many different occasions the name(s) of a person(s) from Huntington Village, the 0nly owner- occupied development in the study area, to serve on ihe advisory committee. The Homeowner's Association has not been able to recommend anyone." Mr. Lindstrom said he would like to find someone to ~erve on this committee who is not a developer, or business owner in the area. He asked that this appointment be held over until next week. Agenda Item No. 12b. Appointments: Other. Mr. Way!~nominated Mr. Hollis Lumpkin for the Albemarle County Service Authority~Board of Directors to represent the Scottsville District, said term to expir~ on April 16, 1992. Motion to appoint Mr. Lumpkin was offered by Mr. Bowie, seconded by Mrs. Cooke. Roll was called and the motion was carried by the following recorded vote: ~ AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom~ Perkins and Way. NAYS: None. ~ Motion was offered by Mr. Perkins, seconded by Mr. L~ndstrom, to reappoint Mr. E. N. Garnett, Jr. to the Piedmont Virginia ~Co~unity College Board of Directors, said term to expire on June 30, 1992. Roll was called and the motion was carried by the following recorded vote:~ AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom,i Perkins and Way. NAYS: None. Motion was offered by Mr. Bowie, seconded by Mr. Bainl, to appoint Mr. Harry F. Wilkerson to represent the Rivanna District on the Planning Commis- sion, said term to expire on December 31, 1991. Roll was'called and the motion was carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. May 11, 1988 (Regular Day Meeting) (Page 25) 235 Agenda Item No. lla. Appropriation: Education. Dr. John English, Assistant Superintendent, was present to explain the request. He said this is a new course which will be offered at both high schools in the fall. It is for vocational students interested in technical careers, and other secondary students wishing to understand the physical principles of modern technology. It is an important step forward in terms of students being technically literate for jobs. The main start-up cost of this effort is the equipping of labs. The equipment is expensive, and has to be up-to-date or it is not useful. It costs between $4,000 and $6,000 per lab station, and ten lab stations are needed per classroom. It is hoped to have two labs in each school~ This money is grant money which must be matched with local funds. Personnel also must be trained to teach in this course. Students can receive a science credit for this vocational training. Students must demonstrate some proficiency in certain math requirements before they are eligible to take this course~ Mr. Bain asked if this class had been approved by the State for a math credit. Mr. English said the State will allow the County Schools to offer a science credit for this course. With the new graduation requirements, the County is experiencing a significant declinein enrollment in vocational programs. That worries him because there can be many students who are proficient in math, English and science, butithey still must be employable since not all students go on to college. Mr. Bain asked if most of the machineryiand equipment is computers. Mr. English said no; it is such things as circuit panels, transformers, resistors, gages, water pumps, batteries, more of a physical science lab. Mr. Lindstrom asked if this program is for the coming fiscal year. Mr. English said the appropriation is for this curent fiscal year, and in the coming fiscal year the Education Department kas a similar sum of money in its budget to match these funds. The agreement in receiving the grant is that the County will, in a subsequent year, set up another lab. Mr. Lindstrom asked if the cost of replacing, maintaining and upgrading this equipment will fall on local funds. Mr. English said the County Schools participate in a reimbursable vocational edud~tion programs with up to 50 percent for some vocational equipment. He f~els some of this equipment will fall into that category. This is an investment. Motion was then offered by Mr. Lindstrom, seconded by Mr. Perkins, to approve the request by adopting the followin§ resolution. Roll was called and the motion was carried by the following r%corded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $33,334.00 be, and the same hereby is, appropriated from the Grant Fund and transferred to the School Fund and coded to a cost center entitled "Principles of Technolog~ State Grant"; and FURTHER RESOLVED that this appropriation is effective this date. Agenda Item No. 13. Other Matters Not Listed on the Agenda from the Board and Public. Mr. Way said that Ms. Teresa Tapscott was present to discuss a request which will be coming to the Board for approvai next week. Ms. Tapscott said that the Midway Housing Development Corporation is a private, non-profit subsidiary organization o~ the Charlottesville Housing Foundation. Last November, Midway started working with AHIP in conjunction with the Community Development Block Grant on~a program to purchase ten substandard dwelling units throughout the targeted areas for rehabilitation. After that work is complete, these units woul~ be placed in the County's Moderate Rehabilitation rental subsidy progr~. This was part of the initial CDBG proposal a year or so ago. ~ In support of this project, the Charlottesville Housing Foundation set aside $50,000 of funding to give Midway as operating capital. Based on that 236 May 11, 1988 (Regular Day Meeting) (Page 26) appropriation, Sovran Bank issued Midway a $200,000 line of credit as temporary financing for units that might be appropriate for the program. Midway has purchased two units; one in Covesville and one in Greenwood, and have two other units under contract. They also used part of those funds to buy two units in the City of Charlottesville. They have expended about $138,000 of the $200,000 and when they close on the two houses under con- tract, will be right at their limit of credit. Sovran has been cooperative in this effort, but is reluctant to issue more credit without either a formal co~nitment for permanent financing from a lending institution, or further backing from the Housing Foundation. The Housing Foundation, because of commitments to the owner-occupied portions of the AHIP and CHIP programs, is not in a position at this time to issue that backing. Midway is seeking permanent financing for this project through VHDA's Virginia Housing Fund. The application is being prepared now, and it is hoped that it will be ready to file by next Monday. It is time consuming and time is Midway's biggest obstacle at this moment. They have an eye on two or three more houses in the county, but cannot go forward now because the money has run out. Ms. Tapscott said she is present today to ask the County Board of Supervisors if they will consider advancing Midway approximately $300,000 as temporary financing to get the units into the program before the June 30 expiration deadline on the Moderate Rehab program. They understand that units not signed up by June 30 probably will not be accepCed into the program, and without the rental subsidies this project will not work. Ms. Tapscott said she is not asking for an answer today, but {~ill provide the Board members with any information they feel is necessary~i Mr. Bain said there was a presentation of this matte~ before the Planning District Commission, and he thought that $200,000 has already been approved vy VI{DA. Mr. Tucker said he understands that $2~0,000 has already been approved, and the request today is for an additional~!!amount. Ms. Tapscott said that is correct, but VHDA has not given a fd~rmal letter of commitment yet. Midway is submitting the application for~'i~the entire amount hoping to get the eight percent interest rate offered by Mr. Bain asked how long it will be before there is some word from VHDA. Ms. Tapscott said the VI{DA board meets only once a month, .~so it will be in June sometime. Midway feels there is a chance VHDA might i~finance the entire project because of the leveraging Midway has. If this doe~ not come about, Midway has talked to several local lending agencies, and h~s been assured that conventional financing will not be a problem. Mr. Lindstrom asked if Midway intends to act as land~rd for these units. Ms Tapscott said "yes". Mr. Bain asked if it is a total of ten units in both the City and the County. Ms. Tapscott said iit is a total of ten units in the County, and they also have two units in t~e City. Mr. Bowie asked if ten units have been found. Ms. Tapscott slid they have found eight so far. Not all units are feasible for this projec~ Mr. Agnor said the staff found out about this requesti~only yesterday, and the County Attorney is away so the legal aspects of this request have not been discussed with him. If the Board intends to pursue this request, staff will work on this between now and next Wednesday. ~ Mr. Bowie asked when the money would be paid back. MS. Tapscott said she spoke with Mr. Francis Fife last night, and he feels i~ would be by the end of September. Mr. Lindstrom said he is interested enough in the proposal to ask staff to investigate how it might be done. Mr. Way said he feels this might help with the serious housing problem in the County, and if the~e is information concerning the Board's ability to consider the request, iti~should be made available. ~ May 11, 1988 (Hegular Day Meeting) 237 (Page 27) Ms. Tapscott said it is unusual that this many resources can come together on one project and it would be a shame to let it slip away. Mr. Way said this matter would be placed on the agenda next Wednesday for further discussion. Mr. Agnor said the Board had indicated that a member of staff should attend City Council meeting next Monday concerning the closing of Sunset Avenue, and he asked if there are any specific instructions for that person. Mr. Way said he has not spoken with the Mayor yet, but he intends to call him and reiterate the Board's position, that this matter not be considered until after the JPA/Fontaine Avenue Study Committee report is presented. In that case, it will not be necessary for a staff member to appear. Mr. Bowie said he resigned from the MACAA Board of Directors earlier this year, and now the Executive Director of MACAA has indicated that Mrs. Rose Chioni is interested in the vacancy. He asked the Clerk to request an application from Mrs. Chioni so that she might he called for an interview. Mr. Bowie said that last year at this time, the Board created the Auxiliary Police Force, and the Chief was to have finished the regulations, etc. by January, the Director of Personnel the necessary screening, so that the first group, if anyone applied, would belready to start on July 1, 1988. To date, the Board has not heard a word. He would like a status report at the June day meeting as to when it will be in place. It appears that the Board may be preempted on its own program. Mr. Lindstrom said the Board had talked to staff before about things that were scheduled for some future action, and the Board never had a reply. He suggested that staff set up some tickler file in order to trace these actions. Mr. Lindstrom asked if a list of projects to be funded with the Moormans River bridge money has been drafted yet. Mr. Tucker said the Planning Staff is working on that list. Mr. Lindstrom said he went to a much publicized presentation by some University students on Monday night on substandard housing in this area. There was an article in the paper about how surprising this was, and Mr. Lindstrom said he feels it was surprising to that student, not to the Board. He has recently talked with Mr. Agnor about a program Nelson County had undertaken to provide a low cost housing project which is not like the City's projects, but through a combination or,resources included some County money. The County received some grant funds to provide for construction of the housing. The County provided a site, utilities, etc. to make it work. Mr. Lindstrom asked if the Board could be furnished some details of that program, and to what extend the VHDA fund recently created might be used to help Albemarle County. Mr. Lindstrom said, in the past, the County has been stymied as to renovation of non-owner-occupied housing, and he wondered if anything has been settled regarding that type of unit. Mr.i Tucker said this idea was part of the CDBG grant and the AHIP Board has discussed whether they should get into the renter-occupied housing, so this~idea is part of that grant. Also, Mr. Tucker said he understands that AHIP can do the rehab, the County has the moderate rehab grant to provide the s~curity for the loan, so it is all tied in together. Mr. Tucker said the Planning District Commission was involved in the Nelson County program. Mr. Way said there was a video presentation to the Planning District Commission. Mr. Lindstrom suggested that it be presented at the Board's meeting in June. 238 May 11, 1988 (Regular Day Meeting) (Page 28) Mr. Way mentioned that the Board had a brief personnel matter to discuss in executive session. Mr. Agnor asked that land acquisition be added to the discussion. At 2.43 P.M., motion was offered by Mr. Bowie, seconded by Mr. Bain, to adjourn into executive session to discuss the matters noted. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. The Board reconvened into open session at 3.00 P.M. Agenda Item No. 14. Adjourn. There being no further business to come before the Board, the meeting was adjourned.