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1988-07-13July 13, 1988 (Regular Day Meeting) (Page 1) 421 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on July 13, 1988, at 9:00 A.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Mr. Edward H. Bain, Jr., Mr. F. R. Bowie, Mrs. Patricia H. Cooke (arrived at 9:04 A.M.), Messrs. C. Timothy Lindstrom (arrived at 9:06 A.M.), Walter F. Perkins and Peter T. Way. BOARD MEMBERS ABSENT: None. OFFICERS PRESENT: Mr. Guy B. Agnor, Jr., County Executive; Mr. George R. St. John, County Attorney; and Mr. John T. P. Horne, Director of Planning and Community Development. Agenda Item No. 1. Call to Order. The meeting was called to order at 9:07 A.M. by the Chairman, Mr. Way. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Consent Agenda. Motion was offered by Mr. Bain, seconded by Mr. Bowie, to approve Items 4.1, 4.2, and 4.4 on the Consent Agenda, to request additional information on Item 4.3, and to accept the remaining items as information. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Item 4.1. Street Sign Request - Ivy Oaks Subdivision. Request dated May 10, 1985, was received from Mr. Hunter Craig, Craig Builders, for street name signs for Ivy Oaks Subdivision. The following resolution was adopted by the vote shown above. WHEREAS request has been received for street signs to identify the following roads: Gray Fox Trail (State Route 1645) at its intersection with Owensville Road (State Route 676); Gray Fox Trail (State Route 1645) at its intersection with Gray Fox Trail (State Route 1646); Old Oaks Circle (State Route 1647) at its intersection with Owensville Road (State Route 676); Willow Oak Circle (State Route 1648) at its intersection with Owensville Road (State Route 676);iand WHEREAS a citizen has agreed to purchase these signs through the Office of the County Executive and to conform to the standards set by the Virginia Department of Highways and iTransportation; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways and Transportation be and the same is hereby requested to install and maintain the above mentioned street sigqp. Item 4.2. Resolution to Guarantee Sidewalk Construction and Maintenance at Hollymead School. It was noted that the Sphool Board has approved applying for a Highway Department permit for a 22 foot long sidewalk at Hollymead School within the right-of-way of Powell Cree~ Drive. A resolution is required guaranteeing performance of the construction and future maintenance of the sidewalk, ~in lieu of posting a bond. The following resolution was adopted by the vote shown above. 422 July 13, 1988 (Regular Day Meeting) (Page 2) WHEREAS, a concrete walkway is planned for installation at Hollymead School within the right-of-way of Route 1521 and Route 1546; and WHEREAS, the Virginia Department of Transportation requires a bond to guarantee the construction of the sidewalk and future mainte- nance of same in lieu of posting bonds. THEREFORE, BE IT RESOLVED, that the Albemarle County Board of Supervisors hereby guarantees to the Virginia Department of Transpor- tation the construction has been done according to plans and that the cost of any rework will be done by the permitee or the County. Item 4.3. Memorandum from County Executive dated J~ly 6, 1988, relating to a new VSRS announcement re: Employee Retirement - 55~Years of Age/30 Years, and attached thereto is the following memorandum From the Director of Personnel: 1 "Last year the Virginia Supplemental Retirement System changed the combination of age and experience to qualify for full retirement from 60 years of age/30 years of service to 55 years of Age/30 years of service. Employees who retired under the previous ~egulations, and who were not 60 years of age with 30 years of servide, incurred a percentage reduction on their monthly retirement amount. VSRS has recently announced that retirees under the old regulation could now return to work under a VSRS contributing employer. By doing so, many of them could now qualify for retirement benefits. Essen- tially these individuals would cancel their retirement, assume a full- time permanent position, fulfill the amount of time inecessary to qualify for full retirement, then retire again. Much interest is being generated among retirees in requesting reemplqyment of their former employers. The question becomes: what is t~e responsibility of the employer to find work for these individuals ~nd what other impact would such reemployment have? ~[! In order to qualify for VSRS, an employee must be i~a permanent, full-time employment status. This is defined by Co~ty policy as working at least 40 hours per week in a position tha% is not tempo- rary, i.e. not scheduled for less than three months.! I do not believe that the County is in a position to create new positions for retirees in these circumstances. To do so would leave the Co;~nty vulnerable to having to adjust its employment policies whenever anI agency like VSRS changes its regulations to affect a new group of retirees. The County's voluntary early retirement policy requires ten years of continuous service. Technically, then, reemployment! would have an individual start their employment over, thus requiring another ten years of service to qualify for early retirement. The County would, then, recoup the savings from some former employees ~ho would cease the collection of early retirement benefits through i~eempl0yment. My recommendation is that the County handle requestSlfor reemployment of retirees through the normal employment procedures~ If, through application for a position, a retiree is chosen for imployment in the County, they could then fulfill the requirements for~full retirement. I do not recommend the creation of special employment situations for these individuals. This position was recently reviewed with the School Board and was endorsed by it." ii Mr. Bowie said he disagrees with the County Executive's recommendation in reference to the new VSRS announcement. He said he think~ there should be some way to help employees who retired early and who could have, with a couple more months of service, earned more retirement benefits. .~iHiring back these retired people for a few months would also benefit the CoUnty, he said. The County would gain an experienced, knowledgable employee for less than it would have to pay for a new employee. ~. Mr. Lindstrom requested that the staff provide further information on how many retirees would be eligible, how many positions mighti:be available and the July 13, 1988 (Regular Day Meeting) (Page 3) 423 costs involved for both General Government and the School system. Mrs. Cooke said she supports rehiring these retirees temporarily but does not feel the County should jeopardize losing qualified applicants just to keep someone for a couple of months. Item 4.4. Federal Grants-In-Aid - Regional Library: approve expenditure of grant funds. It was noted that the Library system has been awarded a federal grant in the amount of $12,265 for FY 88-89. This was planned for during adoption of the budget, but written approval is required before expen- diture of the funds. The Board authorized expenditure of the $12,265 federal grant for FY 88-89 by the above recorded vote. Item 4.5. Letter dated June 29, 1988, from Mrs. I. R. Lane, Jr. relating to request for a traffic signal at Greenbrier Drive/Rio Road, and response dated July 1, 1988, from Mr. D. S. Roosevelt, Resident Highway Engineer was received. Mr. Roosevelt's letter stated that the Highway Department has made a number of traffic signal studies at the intersection. The studies take into consideration many different factors. Normally traffic signals are not warranted at any location based on the accident record but on the volumes of main street and side street traffic. None of the factors studied at this location.meets the warrants for a traffic signal. During the construction of the widening of Rio Road, he plans to review~further the location and if the intersection meets the warrants, he will authorize a traffic signal at such time. Item 4.6. Supts. Memos No. 90 and 145,~i!from Mr. S. John Davis, Superin- tendent of Public Instruction, dated April 20, 1988, and July 6, 1988, respec- tively entitled "Proposed 1989-90 Annual School Report" were received on file in the Clerk's Office. Item 4.7. A copy of Planning Commission Minutes for June 28, 1988, was received as information. Item 4.8. Quarterly and Semi-Annual Crime Statistics from the Chief of Police in a memorandum dated July 8, 1988, were received as information. Item 4.9. Letter dated June 22, 1988, from Division of Historic Land- marks adding Clifton to the Virginia Landmarks Register, received as informa- tion. Agenda Item No. 5. Approval of Minutes: April 3 (Afternoon), May 22 (afternoon), July 17 (afternoon), 1985; March 9 (afternoon), 1986; Novem- ber 18, 1987; March 23, 1988. Mr. Way read the minutes of May 22 (afternoon), 1985, and made the following corrections: Page 1, third paragraph from bottom, third sentence should read: "In addition, employees would t0se retirement, life insurance, and social security benefits, which are currently a function of salary and which increase when merit raises are currently achieved." Page 3, last paragraph, second sentence should read: "If a person works for the County, he will get an increase." Mr. Perkins read the minutes of March 23; 1988, and found them to be in order. Mr. Bowie read the minutes of March 19 (afternoon), 1986, and found them to be in order. Mr. Bowie offered motion, seconded by Mr~ Bain, to approve the minutes as read. There was no further discussion. Rolliwas called and the motion carried by the following recorded vote: 424 July 13, 1988 (Regular Day Meeting) (Page 4) AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6a. Highway Matters: Public Hearing: Secondary Improve- ments Budget - FY 88-89. (Advertised in the Daily Progress on June 28 and July 5, 1988). Mr. Lindstrom asked Mr. Roosevelt if this particular budget included the controversial improvement on the Millington Bridge (Route 671 at the Moormans River). Mr. Roosevelt responded that there is no money in this budget for the Millington Bridge because it is a separate issue. At this time, Mr. Way opened the Public Hearing and. asked if anyone was present who wished to speak. Since there was no discussion from the public, Mr. Way closed the Public Hearing. Motion was offered by Mr. Lindstrom, seconded by Mr. Perkins, to adopt the following Secondary Improvements Budget for FY 88-89. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None SECONDARY ROAD IMPROVEMENT BUDGET ALBEMARLE COUNTY 1988-89 ROUTE LOCATION DESCRIPTION OF WORK LOCATION County Wide Install Pipe in Entrances (Construction) $ 12,000 County Wide New Signs and Signals (Construction) $ 13,000 County Wide Seed and Fertilize Completed Project (Construction)i $ 6,000 County Wide County Wide County Wide 625 At James River Preliminary Engineering On New Projects Review of Subdivision and Site Plans (Preliminary Engineering) New Additions to the System (Construction) ~ Operate Hatton Ferry $ 30,000 $ 9,530 $ 80,000 $ 10,000 631 631 601 660 678 From: Route 1103 To: 1.0 Miles South of Route 780 From: Route 650 To: 0.3 Miles East Of Route 29 At Buck Mountain Creek At South Fork of the Rivanna River From: Route 250 To: Route 678 0631-002-224, C501 Construct Four Lane Divided Roadway on New Alignment (Right of Way & Constr~ction) 0631-002-128, C503 Widen to Five Lanes With Curb & Gutter (Construction) 0601-002-225, C501, B6~3 Bridge and Approaches 9n New Location 0660-002-187, C501, B6~4 Bridge and Approaches ~n New Location (Right of ~Way & Construction) 0678-002-223, C501 Reconstruct on New Location (Construction) $ 900,000 $ 340,000 $ 100,000 $ 300,000 $ 86,000 July 13, 1988 (Regular Day Meeting) (Page 5) 727 From: Route 627 To: Route 795 777 From: Orange C.L. To: Dead End 693 From: Route 635 To: Route 695 785 627 674 662' 682 601 676 810 649 795 620 743 631 0727-002-184, N501 Grade, Drain, Stabilize and New Surface Treatment (Construction) 0777-002-P27, N501 Grade, Drain, Stabilize and New Surface Treatment (Construction) 0693-002-P26, NS01 Grade, Drain, Stabilize and New Surface Treatment (Construction) From: 0.2 Miles North Route 649 To: 1.40 M N Route 649 0785-002-203, N501 Grade, Drain, Stabilize and New Surface Treatment (Construction) From: 0.5 Miles South Route 727 To: Route 708 0627-002.229, N501 Grade, Drain, Stabilize and New Surface Treatment (Construction) From: Route 810 To: 0.25 M W Route 673 0674-002-231, N501 Grade, Drain, Stabilize and New Surface Treatment (Preliminary Engineering & Construction) From: 0.2 Miles West Route 660 To: 1.0 M W Route 660 0662-002-230, N501 Grade, Drain~ Stabilize and New SurfaCe Treatment (Preliminary Engineering) From: Route 250 New Projeqt To: 1.7 Miles South Grade, Drain, Stabilize Route 787 (Preliminary Engineering) From: Route 678 Apply Plaht Mix to Surface To: Route 653 Treated Rdad (Construction) From: Route 660 Apply Pla~t Mix to Surface To: Route 601 Treated R~ad (Construction) From: Route 614 Apply Pla~t.~ Mix to Surface To: 0.9 Miles North Treated Rdad (Construction) Route 810 From: Route 830 To: Route 819 Apply Plant Mix to Surface Treated Road (Construction) From: Route 734 To: Route 620 From: Route 795 To: Route 618 Apply Plant Mix to Surface Treated Road (Construction) Apply Plan~ Mix to Surface Treated Road (Construction) From: Route 657 To: Route 631 0743-002-1i53, C502 Widen to Four Lane Curb & Gutter (Preliminary Engineering) From: Route 743 To: Route 29 0631-002-185, C501 Widen to Fbur Lane Curb & Gutter (Preliminary Engineering) 425 $ 122,000 $ 380,000 $ 218,000 $ 10,000 $ 20,000 $ 20,000 $ 17,000 $ 10,000 50,000 $ 60,000 $ 36,000 $ 70,000 $ 102,900 $ 200,000 $ 20,000 $ 195,000 426 July 13, 1988 (Regular Day Meeting) (Page 6) 743 601 743 743 At 606 Intersection At 205 Intersection At 1315 Intersection At 663 Intersection Improve Sight Distance (Preliminary Engineering) Improve Intersection (Preliminary Engineering) Construct Right Turn :Lane (Construction) Improve Intersection (Preliminary Engineering) $ 10,000 $ 10,000 $ 20,000 $ 10,000 656 0.1 Miles South of Route 743 866 From: Route 1455 Greenbrier To: Route 743 Drive 691 From: Route 691 Park Road' To: Route 240 Improve Drainage (Preliminary Engineering & Construction) Construct Four Lane Roadway on New Location (Preliminary Engineering) Construct Two Lane Roadway on New Location (Preliminary Engineering) TOTAL $ 25,000 $ 20,000 $ 10,000 $3,522,430 Agenda Item No. 6b. Highway Matters: Secondary Roadi:Six-Year Plan - 1988-94 (County Attorney opinion re: Scenic Rivers Act.)!i Mr. St. John summarized his letter dated June 16, 1988 (on file) which indicated that the Highway Commissioner makes the ultimate decision on highway projects under Code Section 33.1-70.01 and that he does not believe that decision is subject to Court review. Mr. Lindstrom and Mr. St. John then discussed the recourse a private citizen may take. Mr. Forbes Reback addressed the Board and asked that whatever action is appropriate be taken to keep the Route 671 (Millington Bridge project) out of the'Six-Year Plan. Mr. Lindstrom said this is a difficult situation because there are more important issues to discuss with the Commissioner, such a~ Route 29 North, but he feels the matter should be appealed if for no other reason than that the County should not have "to just sit back and take whatever is handed out". The Board then discussed the implications of appealing th~ Highway Depart- ment's decision to the Commissioner and what steps are necessary to appeal. Mr. Lindstrom remarked that he thinks that it is important to explore these Highway Department standards. He is concerned that!iif the standards are explored after the item has been approved and put into thai budget by the Board, there will not be the same access to the Commission available. He thinks that good arguments can be made to the fact that t~e alignment approach that would be built under the standards would not be any more safe, and possibly less safe, than the current alignment with the i~provement of the bridge itself. He said that making an appeal of the inclusion of that item in the Six Year Plan would not hold up the plan, but will al~0w the Board to bring to the Commission's attention the problem with this particular project and that standards, in general, are sometimes applied without much room for flexibility. This seems like a reasonable way to proceed,~ but his concern is with the Board's credibility with the Commission. Mr. Bain said the Commissioner may think the Board is ficant issues to the Commission. He does not see it this thinks that an appeal would give the Board a chance to art project was deleted. He thinks that it would be remiss of voted to put the project back into the plan without appeal Commissioner. appealing insigni- Pay, however, and he .culate why this this Board if it .ng to the July 13, 1988 (Regular Day Meeting) (Page 7) 427 Mr. Lindstrom commented that it might be more detrimental to the Board's credibility and seriousness of purpose if it did not take the issue to the Commission. Mr. Bowie commented that the original problems with this project were the approaches, the amount of land and the destruction of the scenery, as opposed to a replacement of an unsafe bridge. He said he opposed the project and feels that the issue should be appealed so that it can be resolved. Motion was then offered by Mr. Bowie, seconded by Mr. Lindstrom, to appeal the Highway Department's inclusion of the Route 671 (replacement of the Moormans River Bridge at Millington) project in the Secondary Road Six-Year Plan and asked that the staff provide a preliminary statement on what it thinks would be appropriate to include in the appeal. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain,. Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. (Mr. St. John left the meeting at 10:00 A.M.) Agenda Item No. 6c. Highway Matters: Sugar Hollow Reservoir, Request from Rivanna Authority to close access after!dark. (Mr. St. John returned at 10:04 A.M.) Mr. Agnor summarized his memorandum, saying that the Rivanna Water and Sewer Authority and adjacent property owners are having problems with night- time trespassers on the Reservoir property. :The property has been posted and signed, and violators have been arrested, but the problem has not abated. He stated that the Authority has requested the Virginia Department of Transporta- tion to gate the roadway at the entrance to the Reservoir property in order to be able to close the property off after dark. If a gate is put at the en- trance to the Reservoir, State policy requires that the section of the road beyond the gate be abandoned from the State s~ystem, which would transfer the responsibility for maintaining that roadway to the Rivanna Authority. Mr. Agnor added that there is a gate on the property before the entrance to the Shenandoah National Park. That gate is locked, however, and there are ten permit holders who have keys issued by the National Park Service for access through that gate. The White Hall Hunt Club holds one key to the gate, which involves a lot of people. He said that the Park Service concurs with closing the gate to the Reservoir after dark if the Bark Service could have access through that gate for themselves and their permit holders. He said that the Highway Department has indicated that it wouId take from $4,000 to $6,000 in annual cost to maintain the roadway beyond the property line, and the Rivanna Authority has concluded that the security problems warrant the assumption of that cost. The roadway would be kept open during daylight hours for recrea- tional purposes, but at dark, the gate would ibe closed to the public. The staf recommends that the Board schedule a PuS~ic Hearing to consider the abandonment of that roadway. He said that Mr{ Francis Fife, Chairman of the Rlvanna Authorlty, and Mr. George WillIams, ExecutIve are present to answer questions. Mr. Fife said that the Authority is concerned about the property from the standpoint of the safety of the people who lille and work there. He added that the Authority has worked on the problem for s~me time with the County Police Department, but the gate seems to be the only! solution to the problem. Mr. Williams then pointed out the Reservoir area on a map. He showed the Board where the Park Service gate is located And the location of the proposed new gate. He said that the purpose of the gate would be for security dealing with the protection of water quality and for the protection of the neighbor- hood and the caretaker. Mrs. Cooke commented that she does not see this as a controversial issue, because a gate definitely needs to be installed at the Sugar Hollow Reservoir. 428 July 13, 1988 (Regular Day Meeting) (Page 8) Mr. Perkins stated that there is some controversy. He said that people are concerned about the hours, and who will be responsible for opening the gate early in the morning. He mentioned that these are trout fishing waters, and trout fisherman like to go fishing early. He mentioned, too, that the question has also been raised, by the people who have property around the area, about the proper maintenance of the road. He said that the property owners wonder, for instance, if the road is washed out by a flood, as it has been sometimes in the past, will the Rivanna Authority be willing to put the road back in proper shape. Mr. Williams stated that the Authority is committed to maintaining the road at least to the degree that it is currently maintained. He said the Authority will have the same problem as the Highway Department as far as getting snow plows to that area. He said that removal of snow will not be a top priority, but it will be done. Mr. Lindstrom offered motion to set a public hearing for September 7 on the closing of Route 614. Mrs. Cooke seconded the motion. Mr. Bowie commented that he does not think it is fair to close the park to everybody because the people who are causing the trouble cannot be con- trolled. He said that there was a similar problem elsewhere in the County, and neither a gate nor the Sheriff's deputies could stop ~the intruders. He said that if someone wants to get into the property, he or she will find a She park' s regula- way. He added that there will have to be enforcement of i, tions even with the gate. He noted, though, that this is different than a public park, so he will support the motion. Roll was called and the motion carried by the follow!ing recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstromi Perkins and Way. NAYS: None. Agenda Item No. 6d. Highway Matters: Report: Alignment of Meadow Creek Parkway North of the River. (Mr. St. John left the meeting at 10:15 A.M. and retdrned at 10:20 A.M.) Mr. Horne reported that the Board members have a memdrandum that he sent to Mr. Agnor on June 23, 1988, that summarized the actions taken by the Planning Commission at its June 21st meeting. Attached to the memorandum is a staff report on the Meadow Creek Parkway alignment and a feasibility study as well as two consultants' reports. At the June 21st meeting, the Commission considered various recommendations for alignments of the ~eadow Creek Parkway north of Rio Road to the Hollymead growth area, not only {he portion of the parkway between Rio Road and the South Fork of the Rivanna River, but also the alignment north of the River. Mr. Horne asked the member~ of the Board to refer to the alignment maps in their packets and said thei~Commission is recommending Alignment A (the Comprehensive Plan alignment) between Rio Road and the South Fork of the Rivanna River and Alignment B n~rth of the Rivanna River to Proffit Road and Route 29. He said that the Boa~d.?~ has seen a compar- ison between the Comprehensive Plan alignment and the CAT~ alignment south of the river. He added that at the meeting when the comparig,'onTM was made, the Board deferred action until it could see an analysis of the entire roadway. Mr. Horne then showed maps of the two alignments discussed~'.. Mr. Lindstrom said he believes an interchange~would be needed at Proffitt Road. Mr. Home responded that this is a possibility, bu~~ a lot depends on the design of the roadway and how it will be used in conjunction with other improvements. He said Mr. Lindstrom had brought up a ver~ good point. He pointed out that'this interchange would not be in the cos~i analysis, but the other intersection that he discussed is included. Mr. Lindstrom mentioned that something besides an intDrchange could possibly be done that would make traffic move smoothly ont~ the Meadow Creek Parkway. Mr. Home said it might be best to build substantial, graded inter- sections such as the ones at Hydraulic and Rio Roads as long as it is under- stood that an actual interchange might have to be installe~, as traffic increases. July 13, 1988 (Regular Day Meeting) (Page 9) 429 Mrs. Cooke asked if heavy duty trucks could be eliminated on a parkway. Mr. Home responded that designs in some states are referred to as parkways and limit traffic to automobiles. He does not know if truck traffic can be eliminated from this roadway, because the road will be maintained by the State. Mrs. Cooke asked if the road will be State-maintained throughout the County and the City. Mr. Lindstrom replied that the road will be State- maintained only to the City limits. Mr. Bowie stated that if the City pro- hibits trucks from using its portion of the roadway, the County would have to get permission from the Highway Department to put up similar signs. If permission is not granted, however, he thinks something would have to be placed at the northern end of the roadway advising truck drivers that they cannot drive through the City Limits. Mr. Home said the staff believes that prohibiting trucks would reduce noise. Mr. Lindstrom pointed out that a traffic count has revealed that out of 50,000 vehicle trips, only 782 of these trips were made by trucks. Mr. Home then spoke to the Board about whether an interchange is needed at the intersection of Rio Road and the Meadow Creek Parkway. He said this is a serious problem. It appears to the staff that, given the volumes of traffic on these two roadways and their design, that an interchange is needed. He said the design is complex, but it is not addressed in the report. He said the staff has requested assistance from VDoT,.'~who has been unable to help because of the many uncertainties that have keen raised. He said that in- stalling an interchange there would significantly affect the proposed entrance to the Dunlora subdivision, which has final Plats pending before the Planning Commission. He added that the staff does not~ have the in-house capability to draft such a design, and he thinks that it would entail a substantial amount of time and funding to create a design for an~interchange that would at least suffice to identify the amount of land that would have to be acquired. He pointed out that if the subdivision is allowed to go to record, or if certain portions are constructed, and at a later dat~ an interchange is needed, it will be very difficult to do. Mr. Lindstrom commented that he does not.~see how the roadway can function properly without an interchange at Rio Road. He thinks that it is important for the Board to get this information and for the land to be acquired as soon as possible. Mrs. Cooke wondered what the impact of the roadway would be on the residences that are within the vicinity of the Southern Railroad bridge crossing Free State Road. Mr. Horne responded that there will be a substan- tial impact on the residences along Free State Road. He said it does not appear to the consultant or the staff that thgre is a lot of difference between the two general alignments. However, ithe alignment can be moved a limited amount if it would substantially benefit some residences. He said that this is not an engineering design; the r~adway can be moved slightly depending on how much can be spent on additional fill or cut in order to protect existing residences. Mr. Lindstrom asked what is proposed at ~he Free State Road location. Mr. Home answered that the roadway would probably go over the Free State Road. Mr. Lindstrom stated that if the roadway was put under Free State Road, it would minimize the impact on the existing ~ouses. He said, however, this that Mr. ~indstrom s suggestion could be would be costly. Mr. Horne replied ~ ' looked at in detail when an actual design is ~one. As this area develops, it will become urbanized, and there will be a completely different pattern of roadways, he said. Alternate access through ~ther roadways could then be provided to Free State Road. ~ (At 10:38 A.M., the Chairman called a reqess. The meeting reconvened at 10:51 A.M.) Mr. Lindstrom then discussed the development of the land behind Holly Memorial Gardens and the Forest Lakes area. He said that instead of using Alignment B as a controlled-access route, a r~adway similar to the one in Hollymead could be used or Alignment A could ~e built to go in that direction 430 July 13, 1988 (Regular Day Meeting) (Page 10) and become a residential collector street. He suggested that this would funnel traffic into Meadow Creek Parkway proper. Mr. Home said there are a lot of options as to what can be done in relation to the developed residential areas. He said that under Alignment A, it is assumed that a major residential collector roadway will go into Powell Creek Drive and Powell Creek Drive will become an internal residential street. He went on to say that the proposal indicates a limited access facility from a point at the dam, south, but it would have to turn into some sort of con- trolled access facility as opposed to a higher speed interchange. Mr. Lindstrom asked how traffic in Hollymead would ~each this limited access roadway. Mr. Horne answered that the CATS alignment shows a very short connector road. It would be an intersection that would serve the developed area of the Hollymead Subdivision from the area south of the lake. He said, though, that there are a number of ways that this could be done. Mr. Lindstrom said if the Meadow Creek Parkway is going to be an alter- nate for some of the traffic from Route 29 heading to the downtown area, he is pleased to see a recommendation for a limited access facility. He is con- cerned, however, because he thinks there should be ways to connect the major residential areas along the Parkway, including Carrsbrook, Westmoreland, Woodbrook, Hollymead and the areas that are being develoPed north of Hollymead, to allow them some access at specific points to get on this road. Mrs. Cooke pointed out that there is easy access from the Carrsbrook area to the Meadow Creek Parkway. Mr. Horne commented that when Rio Road is redeveloped as a five-lane facility, it will handle a tremendous amount of traffic. Mr. Way suggested that the Board vote on these issues in the order in which they are presented, i Mr. Bain said that he would like to know how the plamning Commission feels about the issues. Mr. Horne said the Commission members agreed with the staff that the roadway should be a limited access with a lower design speed, and its primary function should be to move large amounts ~f automobile com- muter traffic out of the Hollymead and future Hollymead g~owth area, as well as some limited amount of automobile traffic that will be!~'on Route 29. When Route 29 is improved, the roadway will not be needed as m~ch as it is now. Therefore, the Commission felt that the most important fu~ction of the roadway would be to carrY automobile commuter traffic, either from the growth of Hollymead or the northern areas of the County as well as ~raffic from northern counties. Mr. Horne said the Commission disagreed, however, with the staff's conviction that Alignment A would handle this traffic better than Alignment B. Mr. Horne then explained the Commission's position with t~e use of the maps. Mr. Bain said he believes traffic will come off of Rqute 29 more readily to use Alignment A. Mr. Horne replied that if interchanges, intersections or turning movements are involved, it will be a complex maneUVer for someone who is interested only in going to the growth area. If a smo~ither transition is approved, the staff is concerned that traffic will come f~om north of the growth area and some of the industrial areas, and this might funnel inappro- priate traffic through the heart of a residential area. ~ If this problem is to be avoided, Mr. Lindstrom said,i a spur could be constructed that would connect with Proffit Road, without ~n interchange, and without a facility on Route 29 to encourage people to use ~his roadway. However, if someone is commuting to the City along Proffi~iRoad, then he or she could use this roadway. He said the spur would run thorough the northern residential area and would be a residential collector roadway which would collect the traffic from Forest Lakes and the surrounding. this would save some money. He then suggested that Alignm another spur that would access Hollymead and the northern beyond Hollymead but that would not have a formal connecti Proffit Road. Mr. Horne suggested that if this is the alignment the road to take, the land could be acquired for an interchang ·rea. He noted that ~nt A be run with ~esidential areas ~n to Route 29 or Board wishes the ~, but it would not July 13, 1988 (Regular Day Meeting) (Page 11) 431 have to be built immediately. Then the traffic could be analyzed and at some point an interchange added. He reminded the Board that this recommendation is in the consultant's report. Mr. Lindstrom stated that there is a void in the information concerning traffic patterns. If a western bypass is constructed, there will still be a lot of traffic left on Route 29. He said it has been assumed that the Meadow Creek Parkway design will divert a substantial amount of traffic from that section of Route 29 as well as the bypass. However, no amount of traffic has been stipulated. Mr. Home agreed and said that the Board needs to resolve what it wants analyzed. He said the staff is not talking about the same type of facility as the Transportation Committee suggested. Mr. Lindstrom said it is hard to know what the traffic model will show when it is completed. He thinks the design that the staff and the Planning Commission is considering is compatible withi~what the City wants Meadow Creek Parkway to do. The City does not want commercial, industrial, or "through" traffic on the Meadow Creek Parkway. He thinks that the planning staff and Commission are saying the same thing because.they want the roadway to be a residential collector street that will facilState commuters. Mr. Horne emphasized that this design is the same design that was sent for an Environmental Impact Study by VDOT for the section of the road south of Rio Road. It is a limited-access roadway deSigned for a speed limit of 20 miles an hour, not a high speed expressway or freeway. It is a four- lane, divided highway, and it will handle a lot of traffic, but it has a lot of curvature and vertical and horizontal alignment changes to make it compatible with residential, automobile traffic. He added that it is important that the issue be resolved concerning what type of roadway this will be because the decision cannot be delayed much longer. He ~aid he knows the Board does not have access to some important information on!!.this project this morning. Mr. Lindstrom said designing the roadway the way the staff and Commission have described it will add to the pressure f~r another facility, whether it be an expressway or a bypass, to handle the commercial and industrial traffic. He does not think that this is an acceptable alternative for the traffic on the Route 250 Bypass and McIntire Road. Mr. Home told the Board that the Commis~sion recommends that the 'Board choose Alignment B with a controlled-access ~acility north of the Lake, assuming that Proffit Road will be used and ~n interchange will be installed at some point in the future. Mr. Home noted that if an alignment is chosen over one that connects farther north, it ptad!es more pressure on the Board to maintain the limited access and development ~ction that feeds directly onto Route 29. He then pointed out the location df the proposed limited access facility on the map. He said that it would ~e located approximately 800 to 1000 feet north of Route 643. Mrs. Cooke asked which design is propos~:d to take care of residential traffic and truck traffic. Mr. Horne replie~i that neither design is proposed to take care of truck traffic. They are bot~i designed strictly for residen- tial traffic. ~ Mr. Lindstrom stated that he still would'suggest that a combination plan be considered which would run a spur up to Proffit Road. This would allow for traffic to be collected in northern residential areas, but would not encourage commuter traffic that was coming down Route 29. The other spur that was suggested to go behind Hollymead School would.~not have to be built because Hollymead traffic would have another connection. Mr. Home agreed that this is a viable o~tion. He noted that the State will not accept a public road built across the dam in Hollymead. He said the connection to the parkway would have to be ma4e south of the dam. Mr. Home also noted that if certain connections are ma~e, the only portion of the roadway that would be missing would be the portion of the already existing Powell Creek Drive. If this portion was included, the roadway could go all of the way to Proffit Road. If a formalized con~ection is not made on Proffit Road, the roadway would handle the Hollymead ~rowth area traffic and some limited amount of Proffit Road traffic. 432 July 13, 1988 (Regular Day Meeting) (Page 12) Mr. Bowie stated that when the final choice is made in some future year, there would be three options available with this plan. Mr. Lindstrom wondered if the Board should consider the residential areas beyond Proffit Road. He said he cannot visualize where the road would go if it went beyond Proffit Road. Mr. Horne replied that there is not much in that area now, but a lot of people would like to develop there. Mr. Bain commented that if the road went beyond Proffit Road, the traffic would then be pulled through the residential area. Mr. Lindstrom said he thinks the worst thing the Board could do would be to under-design the potential of the road. Mr. Horne agreed that it is beSt to have as many options open as possible. However, he iterated that the Board needs to come to some reasonably firm idea of what to build through the growth area. He said it is a major complication to everyone, as that area is devel- oped, if it is not known what is intended to be built in terms of design. He added that the County will have to start to finance incremental sections of the roadway, also. Mr. Bain commented that Forest Lakes has 120 foot dedication rights. Mr. Home said Forest Lakes is volunteering 120 feet, which is adequate for their roadway. He said that there is a complication: the roadway, according to VDOT, cannot be built as a residential street all the wa~ to the parkway. Mr. Horne said the roadway will have to be built beyond the developer's require- ments, but below the standards for the parkway. ~ Mr. Lindstrom said he thinks it is necessary to have a vote for the record as to what the nature of the road will be. He then made a motion that the Meadow Creek Parkway be designed as a residential collector road with limited access. He said he considers the route and wher~ the road will terminate as a separate decision. Mr. Bain stated that he has no problem with Mr. Lin~strom's suggestion, as long as some distinction can be made in the Hollymead~area. Mr. Horne pointed out that the staff is processing final plats from north of the Hollymead Dam that do not contemplate limited access. At this point, Mr. Lindstrom changed his motion so ~hat it would not include a reference to a limited access. Mr. St. John voiced his concern that the road may n~t qualify for VDoT's funding if there are limitations as to how the road will ibe used. Mr. Home said the VDOT will not fund this road. Mr. St. John commented that YDoT had indicated that it might reconsider the issue at some futqre time. Mr. Lindstrom stated that he would withdraw his mot{on. He said the concensus of the Board is clear, but he does not know if khe types of vehicles that will use the roadway can be controlled. He said he ~elieves the Board's desire is to design the roadway as a residential collector road. Mr. Bain wondered if Mr. Lindstrom's motion could bet tied into what the Board has already done with the Meadow Creek Parkway sout~ from Rio Road. He said it could be based on the VDoT's design and could be ~ residential collec- tor street. He stated that this should not preclude the Board from receiving funds from the VDoT, if the approval for the northern section is tied in with what has been approved south of Rio Road. ii Mr. Home pointed out that the design the consultant, s report shows north of Rio Road is identical to the design characteristics th~At were done south of Rio Road by VDoT. Mr. Lindstrom commented that the Board needs to make~ia decision, but he does not think that any assistance for construction of th~ road should be precluded. He believes that it will alleviate a substantial amount of pres- sure from Route 29, no matter what type of road it is. Mrs. Cooke reminded the Board that Mr. Horne has specifically asked for direction, and she thinks that the Board needs to do what he has asked it to do. July 13, 1988 (Regular Day Meeting) (Page 13) 433 Mr. Perkins remarked that the road under the railroad bridge is not recommended because of the flood plain aspect. He asked if there is any possibility that by raising the level of the storage capacity of the Rivanna Reservoir, the level of flooding might be reflected and this change might be incorporated. This would eliminate an expensive portion of the roadway that deals with the railroad bridge. Mr. Horne responded that the bridge construc- tion needs a lot of design work. He said thaH he has always assumed that the staff will consider this option. Mr. Perkins stated that storage and control of the stream would have to be considered. Motion was offered by Mr. Lindstrom, seconded by Mr. Bowie, that the Meadow Creek Parkway be designed as a residential collector road. There was no further discussion. Roll was called and the motion carried by the follow- ing recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Mr. Lindstrom next stated that he would like to suggest that the road follow the Comprehensive Plan alignment south of the river and that it follow Alignment A north of the river. He also asked that the Board consider short- ening the connector road by going across the!Hollymead Dam and on to Proffit Road. He pointed out that he would like to ihave the lower standard, residen- tial collector road extend along one of the two alignments. Mr. Home said that Mr. Lindstrom's suggestion is almost identical to what is shown in the Comprehensive Plan for Ghat roadway. He said that this alignment is shown in the plan but there is ~also a major connection shown at Route 643. Mr. Lindstrom remarked that using the Comprehensive Plan alignment would avoid environmental and residential problems~ Mr. Bowie suggested that two motions might make it clearer for Board members to understand. He said he would like to see cost comparisons. He pointed out that if Alignment A is approved,~the roadway would have to go across Hollymead Dam. He wonders what will be involved with maintaining the dam, and what the comparative costs would bei.if the roadway went another way. Motion was offered by Mr. Lindstrom, seconded by Mr. Bowie, to adopt the alignment south of the River which is shown in the County's existing Compre- hensive Plan, and to adopt Alignment A north of the River. There was no further discussion. Roll was called and the'~motion carried by the following recorded vote: AYES: NAYS: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. None. Mr. Lindstrom then brought up the question of whether the northern connector road from Alignment A toward the P~offit Road would go over the dam or to the east of the dam. Mr. Home said the dam is suitable for a two-lane roadway and no more than that. Mr. Lindstrom asked if the consultant, staff and Commission all propose a four-lane road. Mr. Home replied, "yes." Me pointed out on the map where the road is proposed to be a four-lane, undivided roadway. He said, though, that if the road is moved farther north, less and less traffic will be gener- ated in the growth area, particularly if the connection is deleted. Because of this, the roadway may potentially become a two- or three-lane roadway. Mr. Lindstrom said the alignment the Board has approved would be limited access. He said the question about access would be on the northern spur road. Mr. Horne said the consultant's report ~nd the staff recommend that the access be controlled. Individual residential connections would not be allowed, but there would be at-grade, residential street connections that would be relatively widely separated, at lea~t 600 feet apart. He reminded the Board that there will not be multiple connections to heavily congest the 434 July 13, 1988 (Regular Day Meeting) (Page 14) roadway. He mentioned again that the road is not designed for high speeds, but it will be able to handle a lot of volume. It will take people out of the growth area to the point where they can get to a roadway with a higher speed. Mr. Bain mentioned the controlled access roadway located in the area of Forest Lakes, and said he would like to eliminate as many traffic lights there as possible. Mr. Lindstrom suggested identifying the residential communities and having one access point per community. Mr. Bowie said he thought there already was more than one access point per community. Mr. Horne said this is true with Forest Lakes, but different standards could be applied at other communities. He said that with this design there is a connection at Powell Creek Drive, and he thinks that it is anticipated that there would be one other connection to serve some of the southern growth areas. Mr. Lindstrom remarked that he thinks that there should be a Board resolution that specifically states where the intersections will be located. Mr. Way said that something needs to be decided about the spur road. Mr. Horne replied that he thinks the Board should consider a connection to Proffit Road that goes over the Hollymead Dam, another connection that avoids that dam, and cost comparisons between the two. ~e pointed out that the costs would be relatively minimal if the road that goes over the dam is used, because the roadway is already there. Mr. Bain said the eastern spur could bring all the ~raffic coming from Powell Creek Drive onto the Parkway and he thinks that this alternative is more sensible. He also believes that this will cut off more potential inter- sections. Motion was then offered by Mr. Bowie, seconded by M~. Lindstrom, that the section of roadway north of Alignment A be a controlled access roadway, and that the staff prepare a cost comparison of Alignment A ~d Alignment B. There was no further discussion. Roll was called and th~ motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstro~, Perkins and Way. NAYS: None. ~ Mr. Lindstrom suggested that a description of these !actions of the Board be sent to the Charlottesville City Council, the County P~lanning Commission and the University representatives. He then asked Mr. H~rne to come to the Joint Transportation Committee Meeting tomorrow and describe what has happened at this meeting. Mr. Lindstrom also suggested that these same people be notified of the public hearing date when one is set by th'e Board. Mr. Home said he needs to consult with some people !~s to how the inter- change can be designed. He mentioned that he will need some engineering expertise that will be reasonably sophisticated and will ~e coordinated with VDoT. Mr. Home said he also needs authorization from the Board for funds to be used in the design needed for the interchange at Rio Rbad. He said he did not know exactly how much money would be needed for the d~sign of the inter- change. Mr. Agnor suggested that the staff bring back to.~ the Board an esti- mate of how much funding-is actually needed. ~.~ Mr. Bowie commented that he will support whatever isl~ needed to take care of these matters pertaining to the Meadow Creek Parkway. . However, he does not support transferring any money at this time, since this i~ just the second week of the fiscal year. ~ Mr. Horne said the report indicates what future actions are required by the Board. He said that since the Board has chosen an alternate route over the one adopted in the Comprehensive Plan, he recommends that a public hearing be held separately from the re-adoption of the Comprehensive Plan. This would formally include the new alternate alignment in the Comprehensive Plan. After the Public Hearing is conducted, and if the Board chooses~~ to adopt the align- ment, the next item that needs to be considered is some level of design July 13, 1988 (Regular Day Meeting) (Page 15) 435 funding to start setting the alignment more accurately. Mr. Horne informed the Board that there are some crucial points near the Dunlora Subdivision that need to be handled first. He went on to say that there are other places where the alignment needs to be set and the rights-of-way need to be acquired, or the people need to be informed precisely where the rights-of-way are to be located. Mr. Lindstrom asked what is in the Capital Improvements Programs for these items. Mr. Horne responded that there is nothing relating to these items in the capital budget. He added that the design funding will be rela- tively expensive on this project. Mr. Lindstrom said he would like to have a discussion on designs. Mr. Home replied that the total design of the roadway needs to be decided, including the connections. Once this has been accomplished, Mr. Home and his staff can come back to the Board with a report of critical components that need to be designed. He pointed out that if important issues are not settled soon, he is concerned that the Board may be foreclosed from making appropriate designs. Mr. Lindstrom asked if the proposed right-of-way design for the Meadow Creek Parkway is 120 feet. Mr. Horne answered, "yes." Mr. Lindstrom stated that it seems to him that when a road is being designed, the right-of-way is the most critical thing. He said that if a road is designed for a divided roadway with four lanes of traffic, a few years from now, there might be more traffic there than can be conveniently handled. If the design uses all of the right-of-way, there will be nothing left. He noted that Route 29 had excess rights-of-way, and that is the reason options are available there. He said, as an example, if the County acquired an additional 80 feet of right-of-way, it could amount to an additional $500,000. If the additional rights-of-way are not needed until 25 years from now, the cost would be considerably more. A 160-foot right-of-way would cost approximately half that amount. He pointed out that $250,000 for the whole length of th~ road is a minor portion of the total costs. Acquiring more right-of-way would allow expansion in the future and the road can be designed wi~h trees and ~atural vegetation. With the whole project estimated to cost between $17 millio~ and $19 million, he said, an extra quarter of a million dollars will crea~e a lot of potential for the future. Mr. Perkins asked if there are setback ~equirements on this road. Mr. Home answered that there are requirements for structural setbacks. He said that if it is felt that additional rights-of'way will be needed in the future, it would be best to acquire them now. Mr. Lindstrom then said that if extra flights-of-way are acquired now, they should be put in the middle of the road. By doing this, people would know exactly where the road will be, and there would never be the problem of encroaching on their property with a setback and making their houses closer to the facility. Mr. Bain agreed that Mr. Lindstrom's suggestion is sensible. He said it might be good to acquire 160 feet for the rig~ts-of-way, but he feels that to acquire 200 feet would be too much. Agenda Item No. 6e. Other Highway Matters. Mr. Lindstrom said he was impressed with the work the Department did on the bridge at Bailey's Cur~ (Route 20 North). Mr. Way said he had received several complaints from citizens concerning high grass at "The Oaks" on Route 719 and asked if the VDoT would do something about it. ~ Agenda Item No. 8. Low-Income Housing Progress Report on Staff Assess- ment of County-Sponsored Project. 436 July 13, 1988 (Regular Day Meeting) (Page 16) Mr. Horne presented a Planning Staff report and sua~narized the following three short term options related to the provision of adequate housing for low and moderate income families: pursuit of additional vouchers for the existing VHDA Section 8 Rental Subsidy Program; pursuit of funding from Virginia Housing Development Authority to establish a Rental Rehabilitation Program; and participation in a pilot public/private sector program such as the Trust Fund for Housing Investment. Mr. Bain commended the staff for an excellent report in terms of outlin- ing the issues and the problems. Mr. Lindstrom said he agrees with Mr. Bain concerning the report, but would like to focus on a County project like the project in Nelson County at Shipman and attempt to work with the Blue Ridge Home Builders. He also thinks there may need to be someone on the County Staff who addresses only housing issues. That person would coordinate the project using both private and public funds. Mr. Bowie said he thinks the report is excellent and gives the Board direction. He does not know, however, if another task force is needed, but this can be considered at a later time. He said he has met with members of the Blue Ridge Home Builders Association, and they have suggested including a certain number of low-income houses in a large developmeht. He thinks that the idea should be pursued. Mr. Lindstrom said he thinks there have been enough general studies on the problem of low-income housing. He would like to have specific information on the funding, and the mix of private and public support, of the Shipman project. Mr. Way said he would support a task force to look at suggestions and make recommendations. Mr. Bowie said he would like information on a pilot project. He said the County already funds every one of the agencies listed in the report. He said that the funding aspect would have to be considered if he is to support a task force. ~ Mr. Bain said he would like to see the matter movedi~quickly. He sug- gested that six to nine months would be a reasonable tim~ for a task force to draft its priorities. He said he is also willing to support the hiring of a separate coordinator, if necessary. He would like to hear the staff's com- ments as to whether or not there is time for someone to ~e hired who would be in charge of such a project. Mr. Tucker replied that the staffing of the task force would probably be difficult to handle with existing staff. After completio'n of the Comprehen- sive Plan update, work could begin on the project and at!:a future time a task force could be appointed, realizing that extra staff wil~ibe needed at that time. Mr. Lindstrom said he is concerned that a task force, will be put into motion, and the pilot project will be lost. He does not ~ave strong feelings about a task force, but he does feel strongly about this ~pecific type of project. He suggested setting a deadline to consider a task force after the Comprehensive Plan review is over. . Mr. Bowie moved that the staff get further information on how to start a project similar to the one in Shipman, either a stick-built or a modular home subdivision, and to define the duties for a task force. Mrs. Cooke seconded the motion. Mr. Bain asked that the staff determine the number of people who could be helped by this type of housing project. Mr. Francis Fife, representing the Charlottesville Housing Foundation, said that CHF is available to provide assistance to the C~unty if it so · i desires. Also,' concerning fundmng, the county should look at all sources, federal, state, local and the private sectors. Mr. Bowieliincluded those statements in his motion. There was no further discussiog. Roll was called and the motion carried by the following recorded vote: li AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstromt Perkins and Way. NAYS: None. ? July 13, 1988 (Regular Day Meeting) (Page 17) 437 Agenda Item No. 12. Rural Historic District, discussion of. Received as information was a memorandum dated July 8, 1988, from Mr. John T. P. Home addressed to Mr. Guy B. Agnor Jr., entitled "Rural Historic District - Keswick Area"; letter addressed to Mr. Robert Tucker, Jr., from Ms. Kat Imhoff, Director of Planning Services, Piedmont Environment Council, dated June 1, 1988; petitions signed by approximately 98 residents of the Mont- pellet-Monticello corridor in the Southwest ~ountain Region requesting that the area be declared a Rural Historic DistriCt by the Commonwealth of Vir- ginia; and a map entitled "Southwest Mountains Area Resource Preservation Study - Piedmont Environmental Study." Mr. Home said his staff has looked at the general characteristics of the Keswick area, and has seen the boundary map Of the area that is being proposed as a rural historic district. The staff has also looked at the general provisions of this type of rural historic district and feel that this is a logical first step toward some type of historic preservation activity in the County. Even if the Board chooses not to do other things locally, these districts can be beneficial in terms of raising public awareness of the historic nature of an area. He said the staff believes this is a beneficial activity for Piedmont Environmental Council to be undertaking and is support- ive of it. Ms. Katherine Imhoff, representing the Piedmont Environmental Council, said the CoUncil is seeking support from the Board for the concept of having a Southwest Mountain Rural Historic District. This request for support is well in advance of a formal nomination and is needed in order for the Division of Historic Landmarks to put the district on its 1988 work program. She said this process will take a year or two. She m~ntioned that one of the things required to obtain a rural historic district designation is to show that 50 percent of the buildings are buildings that are older than 50 years. During the course of the next year, she said, the Division of Historic Landmarks will survey the buildings that were not covered by the study and decide where the boundaries of the district should be. She then pointed out an orange line which demarcates a proposed change in the CoUnty's Comprehensive Plan's Neighborhood Three. If zoning changes, the Bivision of Historic Landmarks would probably re-adjust the boundaries of t~e rural historic district. She said she hopes that the Franklin House, which lies in this area, can be kept in the rural historic district, because it is a very significant and contrib- uting building to the area. Ms. Imhoff read a letter from the Division of Historic Landmarks which stated that because of a financial "crunch," ithe Division will not proceed with the nomination unless Albemarle County s~pports listing the area on the state and national registers. Ms. Imhoff pointed out that a rural historic designation does not impose any land use contlrols nor does it restrict the property owners' use of the property in any way. It provides some tax bene- fits for owners of historic homes, but its most important tool is that of recognizing a cultural resource. She noted that the Barbour/Madison historic district surrounds the Montpelier area, and it is the largest historic dis- trict in the state. She said that this proposed district would be a natural extension and would help link the two estates~, of Monticello and Montpelier. Mr. Lindstrom said this district will pr~otect the corridors and the environments around Monticello, but in between are the Southwest Mountains, which do not contain many historical homes. ~s. Imhoff pointed out that a historic district seeks to preserve not only ~uildings, but historic land- scapes as 'well. '1 Mr. Way asked if there would be a proble~ for the County to build low- income housing or a road in a rural historic ~istrict, or to extend utilities there. Ms. Imhoff replied that the designati~n would not affect local projects such as a local housing project or ailproject being done by the Rivanna Water and Sewer Authority, unless the~iCounty had its own historic district overlay. ~ Mr. Lindstrom remarked that it seems to him that as long as the district is in a rural area as shown on the ComprehensSve Plan, and if it is a rural 438 July 13, 1988 (Regular Day Meeting) (Page 18) area that is not likely to change, he cannot imagine a project that would be contrary to the district. He said that this brings into question, however, the area on the southwest corner of the County where the Planning Commission is recommending an expansion of the urban area. Ms. Imhoff explained that the Board would have an opportunity to look at the boundary lines during the process of obtaining rural historic district designation because there would be a number of public hearings required. She added that this action today will indicate to the State that the County is interested in discussing whether there should be a rural historic district in the area. She pointed out that this.would in no way obligate the Board to approve a district or limit boundary changes. She said that she was aware that the Board was considering changes in Neighborhood Three. She also wanted the Board to know that there could be a change in the boundary with the possible deletion of Key West from the district. Mr. Home mentioned that the designated village of Stony Point lies in this district. Ms. Imhoff responded that this village had been discussed with Historic Landmarks and, as long as it has a village designation, it will fit the rural historic district concept. She informed the Board that Mr. Bobby Coles was present earlier to represent the Southwest Mountain Alliance, but he was unable to stay. Mr. Coles wanted it to be known that! the Alliance sup- ports this request. She said that Ms. Judy Vermillion wanted to speak to the Board. Ms. Vermillion said that she lives at Franklin and supports the rural historic district concept as long as this district will not put any restric- tions on the County as far as land use is concerned. Sh~i does have a problem with the boundaries, however, and thinks that they need ~urther study. She did not know until today that her area would be eliminated because the zoning designation in her area is being changed in the revised Comprehensive Plan. She requested that this area not be rezoned so that it can be a part of the rural historic district. !~ Mr. Bowie said he would like to see this idea go forward. He then offered motion to endorse the concept of a Rural Histori~ District and asked the staff to look at the boundaries and monitor the section presented at the meeting. Mr. Lindstrom seconded the motion. Mr. Way said he would support the concept, but has a lot of questions. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom~ Perkins and Way. NAYS: None. Agenda Item No. 14. Executive Session: Personnel. At 12:56 P.M., motion was offered by Mr. Bowie, seconded by Mr. Bain, to~adjoun into execu- tive session for the stated purpose. Roll was called and~the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom!~ Perkins and Way. NAYS: None. The Board reconvened into open session at 2:02 P.M. with Mr. Perkins being absent for the remainder of the meeting. ~ Agenda Item No. 15. Dog Leash Law, Request to include Key West/Cedar Hill subdivisions. Mr. Agnor said the Board has received copies of petitions from the residents of Key West and Cedar Hill Subdivisions requesting that those subdivisions be added to the areas where dogs are prohibited from running at large. He said that the petitioners represent 123 of 189~occupied residences. Of the remaining 66 households, there were 36 recorded as%being opposed, 13 with no opinion and two with a mixed opinion. Fifteen were unable to be contacted. Mr. Bowie said he would give his comments at the pubiic hearing and then offered motion to set this matter for public hearing on S~ptember 7, 1988, at July 13, 1988 (Regular Day Meeting) (Page 19) 7:30 P.M. The motion was seconded by Mr. Bain. motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. 4 3'9 Roll was called and the Agenda Item No. 16. Sheriff's Department-Additional Bailiff, Request to Appeal Decision of State Compensation Board. Mr. Agnor said the State Compensation Board was recently requested to authorize an additional position in the County Sheriff's Department to serve as bailiff in the Juvenile and Domestic Relations Court. City Council joined in the request. The Compensation Board advised this week that the position was not funded. The staff recommends that the County request the City to join in an appeal of this decision. Sheriff Hawkins addressed the Board and asked that the Board join him in his appeal of this decision by the Compensation Board. The Sheriff then gave the Board members copies of two letters that were sent by Judge Ralph Zehler to Mr. Cole Hendrix ten years ago stating.the need for a new bailiff. He said that the second letter indicated that "there"may be some funding in 1979 to remedy the situation". Sheriff Hawkins said, however, that nothing ever happened as a result of these two letters, bdt he thinks they may help now. He said that the statistics shown in the letters written by Judge Zehler have increased over the past ten years, and he feels that there is an even bigger need now. He said the Chairman of the Compensation Board has also encouraged him to appeal the decision. He went on to say that he has discussed these letters with Judge Zehler, and Judge Zehler has informed him that in most of the jurisdictions where he works, there are between four and five officers assigned to the juvenile court system. He pdinted out that these are individ- ual jurisdictions, and this is a joint opera~ion with the City of Charlottesville. He feels that the Compensation Board should take all of this into consideration when it addresses this apDeal process. Motion was offered by Mr. Bowie, seconded by Mr. Bain, to accept the County Executive's recommendation to appeal the decision of the State Compen- sation Board and to request that the City of!Charlottesville join in partici- pating in the appeal. .~ There was no further discussion. Roll ~as called and the motion carried by the following recorded vote: ~ AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 7. Public Hearing: An ordinance to amend and reenact Chapter 5 "Buildings" of the Code of Albemarle, Section 5-3, providing for a fee for inspecting amusement rides, as provided in Section 600.6.1 of the Virginia Statewide Building Code. (Advertised in the Daily Progress on June 28 and July 5, 1988.) Mr. Agnor summarized the reason for adoPtion of the ordinance (see minutes of June 8, 1988). The public hearin§ was opened. With no one present to speak for or against the ordinance, the public hearing was closed. Motion was. offered by Mr. Lindstrom, seconded by Mr. Bowie, to adopt the following ordinance. AN ORDINANCE TO AMENDAND REENACT CHAPTER 5, "BUILDINGS" OF THE CODE OF ALBEMARLE, SECTION 5-3, PROVIDING FOR A FEE FOR INSPECTING AMUSEMENT RIDES, AS PROVIDED IN SECTION 600.6.1 OF THE VIRGINIA STATEWIDE BUILDING CODE 440 July 13, 1988 (Regular Day Meeting) (Page 20) BE IT ORDAINED, by the Board of Supervisors of Albemarle County, Virginia, that Section 5-3 of the Code of Albemarle be, and it is hereby, amended to read as follows: Sec. 5-3 Permit fees. (d) Mechanical permits. (18) Amusement rides. Kiddie ride ...... $ 15.00 Major ride ....... $ 24.00 Spectacular ride. $ 45.00 Roll was called on the foregoing motion which carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 9. Police Reserve: Ordinance and Operating Procedures. Mr. Agnor presented to the Board a draft of an ordinance creating the auxiliary police unit which was approved last year, but ~etitling this unit as the "Community Service Officers" unit. Staff has recommended this change to disassociate this unit from auxiliary police officers whO, under State law, carry weapons and have powers of arrest, neither of which was authorized by the Board. He also presented a draft of the Operating Procedures for the program, and said that a public hearing should be scheduled on the ordinance on August 10. It was agreed that the word "medical" in the last s~ntence of the ordi- nance would be changed to "workmen's compensation". It ~as suggested that near the end of the operating procedures, the fourth sentence beginning "However, any complaint" and ending "guidelines" be deleted, as well as the paragraph which follows those words. It was also suggested that language pertaining to training be clarified to state that the in,service training required is part of the 240 hours of service. Motion was then offered by Mr. Bain to set the ordinance for public hearing on August 10, 1988, with the changes suggested. ~The motion was seconded by Mr. Bowie. Roll was called and the motion carried by the follow- ing recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstro~!, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 11. Revocation of SP-77-83 and SP-83-5 (David Lee Spradlin), discussion of. Received for the record were: a letter dated July 51 1988, from Mr. Charles W. Burgess, Jr., Zoning Administrator, addressed to the Board of Supervisors; a copy of a letter dated June 15, 1988, from'the County Attorney, addressed to Messrs. Burgess, Tucker and Agnor. Handed out at this meeting was a memorandum dated July 13, 1988, from Mr. Charles W.~ Burgess, Jr., to the Board of Supervisors, with attachments. Mr. Burgess said a Special Use Permit was approved in 1978 for the operation of a public garage by Mr. Spradlin. Over the past six years the Zoning Department has sent Mr. Spradlin, the owner and operator of this public garage, three notices. Mr. Spradlin has been served twice with warrants and July 13, 1988 (Regular Day Meeting) (Page 21) 441 has appeared on two occasions in the General District Court for operating a junk yard and, on two occasions, he has been convicted and fined. After the last conviction this past June, there is still a minimum of 200 inoperable vehicles on the property. He said there was a stipulation that this use was not for an automobile graveyard as defined in the Zoning Ordinance. The Board also approved a Special Use Permit for a mobile home to be used for an office on this same property. Mr. Burgess said that this Special Use Permit stipulated that the existing wooded area was to remain in its natural state, but some of the vehicles are now located in the wooded area. Mr. Burgess stated that he, Mr. Thacker, the inspector, and Mr. St. John are here before the Board to discuss the possibilities of having a Public Hearing to have a revocation of these Special Use Permits. Mr. St. John con~ented that in 1984 the Board held a hearing to consider whether to revoke these same permits. Mr. Spradlin and his attorney came, made certain assurances and convinced the Board not to revoke them. Mr. Burgess said at.that time, and on a previous occasion before the General District Court, Mr. Spradlin cleaned the property by removing all'of the inoperable vehicles. He added that on the last occasion there was in excess of 500 vehicles on Mr. Spradlin's property, by his own admission to Mr. Thacker. Mr. Burgess added that Mr. Spradlin accumulated over 500 vehicles in a three year period. He said that Mr. Spradlin had a crusher on the property when he appeared in court this past winter. He then asked for a continuance with the General District Court which would allow him four months to crush the vehicles. Mr. Burgess went on to say that the crusher did a portion of the vehicles, but did not complete the task. Mr. Bowie then stated that the notification of the Board's action dated April 25, 1983, clearly states that no more ~han two inoperable vehicles shall be located on the property at any time. He asked if this stipulation has ever been changed. Mr. Burgess replied, "no." Mr. Lindstrom asked if the Board had to~,~.do anything other than revoke the permits. Mr. St. John answered that the Boated needs to set a public hearing first. Notice will have to be served to Mr.~i!Spradlin, and the public hearing will be advertised. Motion was offered by Mr. Bain, seconde~ by Mr. Bowie, to advertise for a public hearing on August 10, 1988, the revoc~tign of the noted special use with notice of this public hearing ~eing given to Mr. Spradlin by the permits, Attorney. Roll was called and the mo~ion-- carried by the following County recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mess~s. Lindstrom, and Way. NAYS: None. ~.. ABSENT: Mr. Perkins. Agenda Item No. 13. Development Code Booklet, discussion of. In response to a request made at the June 8, 1988, meeting, Mr. Agnor said the staff has obtained cost estimates from vendors for printing a docu- ment which contains the County's land development ordinances, along with a comprehensive, general word index for the document. The staff feels the estimate of $1,400 to $1,500 for the index is~reasonable, and recommends that this cost be authorized, with the funds comi~ Account. However, the staff feels the printi continue to pursue other methods of having th Mr. Bowie said that he has no problem wi He reminded the Board, however, that this is ; from the Board's Contingency ~g costs are excessive, and will document printed. proceeding with the project. .nly the second week of the fiscal year, and he does not want to use the iontingency Account unless it is really necessary. He believes that $1,500 c~ be found somewhere else to continue with the project. Motion was offered by Mr. Bain, seconded by Mr. Bowie, to authorize the staff to proceed with the development of a col'~rehensive general word index 442 July 13, 1988 (Regular Day Meeting) (Page 22) for the County's development ordinances. There was no discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 18. Blood Borne Infectious Diseases, Personnel Policy. Mr. Agnor presented to the Board a draft of the above noted policy. He said this policy establishes a procedure for the attendance and work of employees infected with viruses such as Hepatitis B or AIDS (Acquired Deficiency Syndrome). It is intended to be used if and when needed, rather than waiting and developing the policy as a reaction should such a situation arise. County and School employees have recently attended informational meetings on AIDS. The School Board has adopted a similar policy. Motion was offered by Mr. Lindstrom, seconded by Mr. Bowie, to adopt the following policy. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. ALBEMARLE COUNTY PERSONNEL POLICY- BLOOD BORNE INFECTIOUS CONDITIONS The County Executive shall determine on a case-by-case basis the attendance of employees known to be infected with a~blood borne virus which may be transmitted by body fluids, such as the viruses causing AIDS and hepatitis B. The County Executive shall seek a recommenda- tion from an advisory committee to assist him in making his determina- tion. The committee shall be composed of a physician from the public health department and such other individuals as deemed appropriate by the County Executive. The employee may be excludedi~from work pending the County Executive's decision. The privacy right~ of the employee involved shall be respected. The number of personnel who are made aware of the employee's condition shall be minimizedl but shall not serve to jeopardize the safety*of the employee or o~her persons within the work environment. The County Executive shall ad~pt regulations setting forth the procedures to be followed to effec% this policy. Additionally, recognizing that there will be employees infected with such viruses who have not been identified medically,i~all employees shall be instructed in routine precautions which sh~l be followed to minimize the exposure of any person to potentially infectious body fluids. '~ The following procedure will be utilized in determining the attendance at work of any employee known to be infected with a blood borne virus which may be transmitted by body fluids, such as the!viruses causing AIDS and hepatitis B. Each such determination will be made on a case-by-case basis. This procedure will not apply t~ persons suffer- ing from common childhood conditions such as measlesi~ chicken pox, impetigo, strep throat, scarlet fever, head lice, etc. The County Executive will establish a review committee composed of the Director of the Thomas Jefferson Health District or a public health physician designated by the Director, the employee's treating physician, and the Direc- tor of Personnel. After reviewing all pertinent information regarding the employee and consulting with~the employee and such other individuals as the review committee shall deem necessary, the review committee shall makeia recommendation to the County Executive regarding the employee's attendance July 13, 1988 (Regular Day Meeting) (Page 23) 443 at work. The review committee may make such further recom- mendations as it deems appropriate. Decisions regarding employment and working conditions of employees with blood borne infectious conditions should be based upon the employees' work assignments, whether they are physically able to complete assigned work and whether they are likely to expose other workers to open skin lesions, mucous membranes or other body secretions. In each case, risks and benefits to both the infected employee and to others in the workplace should be weighed. The review committee shall confer within fourteen (14) calendar days of being established and shall make its recommendation to the County Executive as soon thereafter as practical. The County Executive will notify the employee of his decision within five (5) Working days after receiving the review committee's recommendation. The employee may appeal the County Executive's decision to the Board of Supervisors. The request for~such appeal must be submitted to the County Executive in writing within ten (10) calendar days of the date of the County Executive's decision. Fail- ure to request an appeal within the specified time will constitute a waiver of the right to an appeal to the Board of Supervisors. The employee's status will be~re-evaluated based upon a plan for periodic review which the ireview committee has formu- lated. The employees may be excluded from work for a period not to exceed twenty (20) working days pending the County Execu- tive's decision. Sick leave benefits may be used during this period. If the decision is that the employee did not have to be absent from work, all sick leave benefits used during the twenty (20) day period will be returned to the employee. All parties involved shall respect the individual's right to privacy. The number of personnel who are informed of the employee's condition shall be kept at the minimum needed to assure proper care of the employee and to appropriately handle situations in which there is a potential for virus transmission (e.g., bleeding injury). If the employee is unable to return to work, application for retirement disability through the retirement system and social security will be pursued. 8. The Director of Personnel shall assure that a training program will be provided for all employees which will include routine precautions to be followed in minimizing exposure to potentially infectious body fluids. 9. The County Executive shall be designated as the contact person for all inquiries related to an employee who has a blood borne infectious disease.i Agenda Item No. 19. Virginia Commission !of the Arts Grant, Appropriation of the Piedmont Council of the Arts and the V~rginia Discovery Museum. Mr. Agnor said the County had applied for a grant from the Virginia Commission of the Arts in the amount of $4,500 earlier in the year on behalf of the Virginia Discovery Museun and the Piedmont Council of the Arts. The Grant was approved and an appropriation is needed before the funds can be disbursed. 444 July 13, 1988 (Regular Day Meeting) (Page 24) Motion was offered by Mr. Bain, seconded by Mrs. Cooke, to adopt the following appropriation resolution. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. None. Mr. Perkins. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $4,500 be, and the same hereby is, appropriated from the General Fund and coded, $2,250 to the Virginia Discovery Museun, and $2,250 to the Piedmont Council of the Arts; and FURTHER RESOLVED that this appropriation is effective this date. Agenda Item No. 20. Claim Against the Dog Tax Fund. Claim against the Dog Tax Fund was received from Mrs. Anne W. Coles of Keswick for one sheep killed by dogs on March 12, 1988. Mrs. Coles requested $120.00 for this claim. The Animal Control Officer recommended $75.00. Mr. Agnor suggested a compromise price of $80.00. Motion was offered by Mrs. Cooke, seconded by Mr. Bowie, to pay Mrs. Coles $80.00 for this claim. There was no further discussion. Roll was called and the motion carried by the following recorded ~vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. LindstrOm, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 22. Appointments. Motion was offered by Mrs. Cooke, seconded by Mr. Bowie, to reappoint Mr. Donald J. Wagner as a member of the Albemarle County~Service Authority Board of Directors to a term which will expire on April 16, 1990, to represen~ the Charlottesville District. (Note: This is the last term which is amended in order to make the terms of all members expire with thee term of the Board member making the appointment.) There was no further discussion. Roll was called and the motion carried by the following recorded yore: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. Motion was offered by Mrs. Co~oke, seconded by Mr. Bain, to reappoint Mrs. Kathleen Martin Kennedy as a member of the Communit~ Services Board of Directors for a term which will expire on June 30, 1991. !i Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. LindstroM, and Way. NAYS: None. ABSENT: Mr. Perkins. Agenda Item No. 10. United Parcel Service Site on Lamb's Road, discus- sion of rezoning. Mr. Home summarized his memorandum to Mr. Agnor, dated June 8, 1988, which describes the problem surrounding the rezoning of the United Parcel Service site on Lambs Road. At the time of the approval of the special permil for the relocation of United Parcel Service from the site on Lambs Road to a site on Route 250 East, the Board of Supervisors asked the County Attorney an~ Planning staff to investigate the possibility of downzoning the existing site on Lambs Road which is zoned LI, Light Industry. This has been discussed wit] Mr. St. John and he has stated that a piece-meal downzoni~g of an individual parcel must show that there has either been a change in circumstance, or that July 13, 1988 (Regular Day Meeting) (Page 25) 445 the original zoning was in error. The staff cannot assert either circum- stance. If the property is downzoned, it will still enjoy a nonconforming status as a preexisting use for a trucking terminal, but not as to all other uses in the present zoning district. Therefore, staff does not recommend action by the Board to begin downzoning proceedings on this parcel. Mr. Bain asked if the abandonment of the property by the current occupant would constitute a change in circumstance. Mr. St. John replied that he believes that this would be a weak argument. Mr. Lindstrom commented that he believes there was a mistake involved, but that was something that was discussed in 1980, and people were not ready to make this zoning decision at that time. Mr. St. John said that if the Board was going to rezone this property, it would have had a stronger position in 1980 because it would have been part of the comprehensive rezoning of the entire County. Mr. Lindstrom said "nonconforming use" has been redefined to recognize any use no matter how ill-fitting it may be for the site. He said he hoped things of this nature could be dealt with in another comprehensive zoning review. Mr. Horne stated that his staff will be bringing to the Board in the next few months some changes in the nonconforming section of the ordinance, and the clause that Mr. Lindstrom mentioned Will be discussed. Mr. St. John said that one rationale for the nonconforming section of the ordinance is that the Board is making some uses nonconforming by downzoning. He warned the Board that the more property t~at is downzoned and the more nonconformities that are created, the more ~tizens will pressure the Board to give them some kind of protection. ~ Mr. Way said that without a motion to the contrary, the staff's recommen- dation would stand. There was no motion. Agenda Item No. 21. Legislative Requests for VACo, discussion of. Motion was offered by Mr. Bain, seconded by Mr. Lindstrom, to pass to VACo the Board's support of the proposed amendment to Section 15.1-18.2 relating to service districts. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. None. Mr. Perkins. Mr. Home stated that last year there was a Joint House Resolution 125 that established a committee to analyze all ~f the proposals on off-site road improvements, conditional zoning, and impact~fee legislation. This is an expansion of local government powers to moved'more of the cost associated with servicing development to the development itself. Mr. Home said that this committee will be meeting in Charlottesville lin November for a Public Hearing. The American Planning Association in Virgini~ is tracking this legislation and is going to be making recommendations to the icommlttee. He thinks that the Board should watch this legislation, and, onde it is known what this committee is working toward, a statement could be made iby the County at the committee's November meeting. He said that all of the i~sues that the committee will be studying will be helpful to the County from ~ land management point of view, and he thinks that the committee should be e~couraged to work on this legisla- tion. ~ Mr. Agnor remarked that last year the Bomrd had asked VACO to support impact fees, and he encouraged the Board to ask VACO to support any of this legislation that would be helpful to the County. Mr. Home added that the three specific things that VACO should be asked to support are: impact fees, expansion of the conditional zoning legislation 446 July 13, 1988 (Regular Day Meeting) (Page 26) and the ability to require off-site road improvements. He said that there are bills that specifically reference these three items. Motion to this effect was offered by Mr. Bain, seconded by Mr. Lindstrom. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins. In reference to legislative proposals, Mr. Way said that for the past several years, this Board has sent its opinions concerning legislation per- taining to elected school boards to its representative in the General Assem- bly. He suggested that these thoughts be forwarded to the Virginia Associa- tion of Counties. Motion to this effect was offered by Mr. Lindstrom, seconded by Mr. Bowie. Roll was called and the motion carried by the follow- ing recorded vote: AYES: NAYS: ABSENT: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. None. Mr. Perkins. Mr. Way asked if Board members had any other legislative matters. Mr. Bowie commented that he does not understand the law stating that a student must stay in school until he or she is 18. He thinks that the Board of Supervisors should take a stand on this Bill even if the School Board does not. Agenda Item No. 23. Other Matters Not Listed on the Agenda from the Public and Board Members. Mr. Bowie noted that when he moved to approve the minutes of May 22 and March 19 this morning he meant the approval to be for the afternoon meetings as noted on the agenda. ~ Mr. Agnor handed to the Board members the final copy of the spread sheet for the Capital Improvements Program public hearing on July 27, 1988. Mr. Agnor noted that for the School Board meeting on next Tuesday two items to be discussed will be the Career Ladder Program and the educational portion of the Capital Improvements Program; also a disciission of the Crozet Elementary Replacement School. Agenda Item No. 24. At 3:20 P~M., with no further ~usiness to come before the Board, motion was offered by Mr. Bain, seconded by Mr. Lindstrom, to adjourn this meeting until July 19, 1988, at 4:00 P.M~ for a joint meeting with the Albemarle County School Board. There was no further discussion. Roll was called and the motion carried by the following ~ecorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, and Way. NAYS: None. ABSENT: Mr. Perkins.