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1988-03-09March 9, 1988 (Regular Day Meeting) (Page 1) 656 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 9, 1988, at 9:00 A.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. F. R. Bowie and Edward H. Bain, Jr., Mrs. Patricia H. Cooke (arrived at 10:57 A.M.), Messrs. C. Timothy Lindstrom, Walter F. Perkins and Peter T. Way. BOARD MEMBERS ABSENT: None. OFFICERS PRESENT: Mr. Guy B. Agnor, Jr., County Executive; Mr. George R. St. John, County Attorney; and Mr. John T. P. Horne, Director of Planning and Community Development. Agenda Item No. 1. Call to Order. The meeting was called to order at 9:03 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 and seconded by Mr. Bowie to accept the Consent Agenda as information. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Lindstrom, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke. Item No. 4.1. Letter dated March 1, 1988, from Mr. Dan S. Roosevelt, Resident Highway Engineer, concerning damage to Rey's Ford Bridge over Rivanna River on Route 660; received as information. "As you are aware an over weight limit load recently damaged the Rey's Ford Bridge on Route 660. Although the immediate damage has been repaired, our review of the damaged~member leads us to believe deterioration is proceeding faster than expected. Because of this, the Department is lowering the posted weight limit from six tons to three tons immediately. This is sufficient to allow passage of cars, pickups or vans only. Because of the type of structure and type of deterioration involved, it is not feasible to strengthen the existing structure. We are proceeding with replacement plans pointing toward advertisement in 1989. In the meantime, I request your assistance in scheduling traffic on this bridge and enforcing the~limit as your responsibility and authority allow." Item No. 4.2. Letter dated February 24, 1988, from Commissioner Ray D. Pethtel concerning the extension of the Meadow Creek Parkway from Route 631 to Route 649 with secondary road funds; received as information. "Thank you for your letter concerning the possibility of extending the Meadow Creek Parkway from Route 631 to Route 649 with secondary road funds. As you are aware, the Department of Transportation has long-standing policy limitations on the use of secondary funds for the construction of roads on new locations. However, in recent years there have been many pressures in growing counties to extend existing roads along new locations to provide alternate routes for traffic. For this reason, our policies have been under review for some months. Your request has been given a preliminary review to determine if there were factors which would permit the inclusion of this proposed project in a Six-Year Plan. From this preliminary review, it appears that the Meadow Creek Parkway extension from Route 631 to Route 649 657 March 9, 1988 (Regular Day Meeting) (Page 2) contains many of the essential and distinctive characteristics which could lead to its inclusion in a Six-Year Plan for secondary roads. There are still a few questions which my staff would want to investi- gate before agreeing to the inclusion of the project in a Six-Year Plan. Before proceeding further with the process of including this second phase of the Meadow Creek Parkway in your Six Year Plan, I would caution you that such a project may be so costly as to preclude other needed secondary improvements in Albemarle County for a number of years. I would recommend that you work with Mr. D. S. Roosevelt, Resident Engineer, and the Culpeper District staff, to establish a budgetary estimate for the total cost of the project, then consider that cost in viewof other secondary road priorities which may exist. If the Board of Supervisors then wishes to proceed, our department will try to accommodate its request. I am sure you are aware that, pending the outcome of the consultant study of U. S. Route 29, the development of the portion of the Meadow Creek Parkway from the U.S. Route 250 bypass to Route 631 has been placed on hold. The same hold would apply to expenditures on any extension of the project." Item No. 4.3. Letter dated February 24, 1988, from Mr. Dan S. Roosevelt, Resident Highway Engineer, to Captain G. M. Morris, State Police, concerning need for advance warning signs concerning the railroad underpass on Route 240 in Crozet. Received as information. Item No. 4.4. Letter dated February 22, 1988, from Mr. Dan S. Roosevelt, Resident Highway Engineer, to Mr. and Mrs. Chuck Bedall, Hollymead School PTO, concerning Hollymead School and access to Route 29. Received as information. Item No. 4.5. Copies of Planning Commission Minuteslfor February 16 and February 23, 1988, were received as information. Item No. 4.6. 1986 Sales Ratio Study, memorandum fr~mMr. Melvin A. Breeden, Director of Finance, dated March 2, 1988; received as information. "Attached is a copy of the preliminary 1986 Real Estate Assess- ment/Sales Ratio Study prepared by the Virginia Department of Taxa- tion. This study compares the appraisals this office conducted in 1983 and 1984, effective for tax years 1985 and 1986~ to actual property sales in 1986. As shown by the Albemarle County data summarized below, our overall median ratio dropped from 95.5 in 1985 to 93.3 in 1986. This drop is normal in our non-reassessment year and is due to inflation and property value increases. Likewise, our coefficientof dispersion, which measures how closely the individual ratios arearrayed around the median ration, increased from 5.72 in 1985 to 6.2 in 1986. This too is normal in a non-reassessment year. March 9, 1988 (Regular Day Meeting) (Page 3.) Overall Coefficient of Dispersion Median Ratio 658 1986 1985 6.2 5.72 93.3 95.5 Med COD Resression Index # Sales Single Family Urban 1986 93.7 9.7 1.02 333 1985 96.3 4.9 1.00 346 Single Family Sub. 1986 93.2 1985 94.3 6.6 1.01 234 7.1 1.01 278 Multi Family 1986 94.8 7.3 1.01 12 1985 97.8 5.2 1.01 15 Commercial 1986 91.8 13.9 .098 15 1985 95.6 12.6 1.08 6 Agri 20-100 1986 89.9 11.7 1.02 26 1985 98.5 8.1 1.00 23 Agri over 100 1986 84.3 18.9 1.00 4 1985 87.0 8.8 1.04 6 This study shows Albemarle County to be performing excellent apprais- als in comparison to most Virginia localities and reflects the quality of our appraisal staff." Agenda Item No. 5. Approval of Minutes: April 15 (N), 1987. The minutes had not been read. Agenda Item No. 6a. Highway Matters: Work Session: Update Six-Year Secondary Highway Improvement Plan and 1988-89 Secondary Highway Budget. Mr. Horne presented the following staff~report: "INTRODUCTION The six year road plan for secondary routes consists of a priority list of improvement projects and a financial implementation plan. Each year, the financial implementation plan must be reviewed and approved by the Board of Supervisors an~ the Virginia Department of Transportation (VDoT). The County has generally reviewed the priori- ty project list every two years. In the last priority project list review (1986), staff developed, and the Planning Commission and Board of Supervisors approved, a priority list including many projects which would cost, in total, in excess of available funds over the six year planning period. With such a project list developed, subsequent financial plans could be prepared and easily revised in response to available annual funding. This has been particularly important during a period of increased state funding for highway improvements. During the review of the County's Comprehensive Plan currently under- way, both the Transportation and Public Service Subcommittee and the Planning Commission have endorsed a criteria-based rating system for prioritizing all roads in the County roadway system (on file). Staff has used this approach in categorizing and evaluating the project lists included in this report. Potential projects listed within the six categories were selected based on pr~-determined need, existing conditions, functional purpose, traffic ~olumes and/or support of County growth management policies. Priorities were based on compara- tive evaluation within each category based on a number of criteria. These categories and criteria are define~ in the next section. The amount of federal and state funding available for road improve- ment projects to localities is determined by statewide distribution 659 March 9, 1988 (Regular Day Meeting) (Page 4) formulas. For the fiscal years 1988-1994, the following funds are anticipated to be available to Albemarle County: Six Year Total Federal Aid Unpaved Road Fund Obligation Other State Funding Total funds $ 1,664,000 4,462,528 13~308,192 $19,434,720 Dan Roosevelt has estimated an excess of $2,897,743 is currenCly undesignated for the next six years. As Attachment 2 (on file) indicates, Mr. Roosevelt has made recommendations which will lower this excess to approximately $1,900,000. The priority lists included in this report greatly exceed this amount. PROJECT CATEGORIES AND CRITERIA The staff and Commission have established the following criteria for reviewing improvement projects under six road project categories noted below. The criteria are not necessarily listed in order of priority. A specific weighting system has not been used. New Roads and Major Construction Projects - This category includes both new roads or road segments that are proposed to be constructed, and proposed improvements to existing roads which would require major reconstruction efforts. Separate criteria were established for new road projects and reconstruction projects. These projects were combined into one list and prioritized based on County growth policies and perceived need for the improvement proposed. The list shown in Attachment 3 (on file) represents this combined list. The criteria used to review these projects are:~ A. New Roads: - Location within Growth Areas and prevailing land use. - Functional classification of proposed ~oad.* B. Major Reconstruction: - Average Daily Traffic (ADT) on road. - Inadequate geometrics relative to average County conditions?** Road located within growth area? Functional classification of road. *Functional Classification - The identification of a hierarchy of roadway types based on flow of local and non-local ~ehicular trips, land uses, etc. Describes the traffic movement and trip channeliza- tion throughout the roadway system. Roads can be classified as arterial (principal or minor collector (major or minor), or local (through or internal). **Geometrics Includes the visible elements of the:iroad. Geometrics deal primarily with horizontal (curve) and vertical i(grade) alignment as well as aspects of the road cross-section such as. pavement width, crowning and related drainage (rural or urban cross~section design). The new roads, shown in the Comprehensive Plan but not eligible in the past for secondary funds, should be prioritized along with all other projects and submitted with the Six Year Plan. They will also need to be set aside as a group and specific justifications submitted on each project. Should the Board place these roads in the Plan, staff will develop the justification statements for §ubmission to Virginia Department of Transportation. March 9, 1988 (Regular Day Meeting) (Page 5) 660 Bridge Replacement - This category contains those bridges and approaches which are in need of replacement or major repair. The major criteria for the review of these projects are the Bridge Sufficiency and Deficiency Ratings provided by the Virginia Department of Transportation. The sufficiency rating weighs factors of structural adequacy, serviceability and public need to determine a percent sufficiency of a particular bridge. The deficiency rating weighs the maintenance needs, service requirements and deviation from current standards for each structure. The deficiency rating,~based on ~0~ as a totally deficient structure, gives a good comparison for setting priori- ties for improvement and was the primary factory used by staff and the Commission. Ratings have been calculated for railroad bridges this year at the request of the County and were included in the review process. The criteria for review of these p~ojects are: Virginia Department of Transportation sufficiency and deficiency ratings. Primary route for emergency vehicle access? - School bus access? - Average daily traffic. Unpaved Road Pro~ects - This category prioritizes those unpaved roads which are recommended for a hard surface treatment (pav- ing) and improvement to VDoT standards. The criteria used for review are: - Inadequate geometrics relative to average county conditions? - Average daily traffic. - Road surface condition (widCh). - Shoulder condition (width). - Road located within growth area? - Road located within agricultural/forestal district? - Road located within watershed protection area? - Availability of right-of-way. Considerable discussion occurs each time this improvement category is prioritized and the Commission is requesting a specific policy decision by the Board on this matter. Current policy by the Board is tha~ unpaved roads will be placed in the plan based on the following!three criteria: 1. Right-of-way Donation - First ipriority will be given to any road where all necessary righ~.'-of-way has been donated by the public, i Growth Area Roads - If no roa~s are ready for inclusion in the plan based on the above right-of-way criteria, VDoT should look to pave roads within designated growth areas. Average Daily Traffic - If no ~oadways are ready for inclusion in the plan based on~ the above two criteria, average daily traffic is to beI used and VDoT is to use the traffic count lists as the priority list. The Commission is proposing a change to this policy. The Commission is proposing to use all factors listed in this report to evaluate unpaved roads. In most cases the above three criteria will be given very high weight in the analysis. Of these three criteria, the Com~issio~ is proposing the following relative priority: 661 March 9, 1988 (Regular Day Meeting) (Page 6) Growth Area - First Priority Average Daily Traffic - Second Priority Right-of-way Donation - Third Priority The Commission fully supports the policy set by the Board of Supervisors of not using secondary funds to purchase right-of- way except in cases where there is a clear, demonstrable danger to public safety. There was a brief discussion by the Com- mission of the possible need to purchase right~of-way in growth areas, if the road is considered necessary for growth to pro- ceed. If the Board of Supervisors supports the Planning Commis- sion recommendation above, they may need to consider growth area roads as special exceptions to the acquisition policy. While the Commission is aware that this places right-of-way in a very crucial position in the progress of any given project, the support of the growth areas, and average dailytraffic are factors which more fully support the needs of the County resi- dents in general. The priority list in this report was deve- loped using the Commission's recommended policy. The Cox~ission supports the Board of Supervisors' policy of only allocating the minimum required funds to the category of im- provements. Hazard Elimination/Spot Improvements Prioritizes location specific, spot improvements to improve the safety and overall function of road. Sight distance improvements,~ construction of turn lanes, intersection realignment are typical hazard elimina- tion/spot improvement projects. The criteria used for review are: - Inadequate geometrics relative to average county conditions? - Average daily traffic along road segment. - Existence of a hazardous road segment? - Existence of hazardous intersection? - Road located in a growth area? - Functional classification of road. ~ At-Grade Railroad Crossing - Prioritizes projects to upgrade the safety of at-grade railroad crossing through the installation of flashing lights, gates or signage. The criteria used for review are: Average daily traffic on road segment ag crossing. - Number of trains per day through crossing. Existence of accident records for crossing? Existing protection measures at crossing. (gates, lights, signs)? Functional classification of road. The Commission is proposing to set the relative!priorities for the improvement of these crossings only one time. This list will not be reevaluated on a regular basis. The list includes all at-grade crossings in the County. 6. Rural Additions - Roads not now in the Secondary System which provide public service and, with improvements to meet current standards, could be placed in the system. Some limitations apply as to eligibility. The Board of Supervisors has allocated a maximum of $80,000 per year. Funds for this category are included in 'countywide' funds. The ~ Commission is recommending that relative priorities for rural additions he,set by the VDoT and the Board of Supervisors as a separate process. PREPARATION OF THE SIX YEAR ROAD PLAN In October, 1987, Mr. Roosevelt forwarded a package of information to the County regarding the six year road plan. Included in that information package were Mr. Roosevelt's recommendations for certain March 9, 1988 (Regular Day Meeting) (Page 7) 662 components of the Plan. On November 10, the Planning Commission received public comment regarding potential secondary road projects. The Commission held three work sessions (January 26, February 2, and February 16) at which public comment was received. Their final recommendations are included in Attachments 10 and 11 (on file). The other attachments are background information." If the County were to limit the acquisition of rights-of-way for road improvements to gravel roads in the growth areas, Mr. Lindstrom said, he thought the County could avoid what he believed to be the biggest danger of using secondary funds for right-of-way acquisition: it would destroy the incentive for the private acquisition of rights-of-way. Mr. Perkins said the Board has been telling citizens that it will have the road paved if the citizens donate the right-of-way. He said he thinks the Board owes something to citizens living in the rural areas who have dedicated the necessary right-of-way and are awaiting the pavement of their roads under the old policy. Mr. Lindstrom suggested perhaps the decision could be based on how much right-of-way had been granted on~a given road: if private citi- zens had donated 90 percent of the necessarylright-of-way, then perhaps improving that road would be a higher priority than improving a road with only 10 percent of the right-of-way dedicated. Mr. Bowie said one of the reasons citizens refuse to donate the right-of-way needed for road improvements is!because they object to having roads built to the State's ultimate design s~andards. He said he thought it was a good idea to build the road to lower standards if this would encourage more citizens to dedicate rights-of-way. He,said he thinks this would be better than having the County buy the rights~of-way. Mr. Lindstrom said he thought the Comprehensive Plan should be considered when the addition of a rural road is being discussed. He said the VDOT's standards preclude the addition of a road that would generate more subdivi- sions. Mr. Dan Roosevelt, Resident Engineer, agreed and said the use of rural addition funds was limited to roads where no 'subdivision has occurred since 1949. Although the requirements have been relaxed somewhat, he said, he thinks that there will be few new roads foun~ eligible for rural addition funds. Mr. Horne said the County has requested VDoT to consider five roads for rural addition funding. ~ Mr. Lindstrom said he also had a questiQn about the criteria for funding category No. 4, Hazard Elimination/Spot Improvements. He asked if the VDoT considered the posted speed limit on a road ~hen it reviewed that road for funding under category No. 4. Mr. Roosevelt isaid "no". Mr. Lindstrom said he thinks speed limits should be considered; wh~t~ is safe on a road with a posted speed limit of 35 miles per hour may be dangerous on a road with a posted speed limit of 55 miles per hour. Mr. RooseVelt said this was a valid point. Mr. Lindstrom asked when the Board was ~xpected to do something about the gravel roads policy proposed by the Planning .Commission and what it was expected to do. Mr. Home suggested that the Board present a priority list of gravel road projects at a public hearing. Mrs. Lindstrom said he thought the Board should first consider whether it wishes to adopt the proposal of the Planning Commission. Mr. Home agreed, saying if the Board wished to stay with the old policy concerning improvements to gravel roads, the priority list would probably have to be changed. Mr. Horne said that citizens have dedicat- ed all the right-of-way necessary to improve Route 785 and so, according to the Board's old policy, have satisfied the Board's primary criterion for road improvements. Improvements to Route 785 would therefore move up on the list of priorities if the Board were to reject theI Planning Commission's proposal and stay with its current policy. Mr. Lindst~om said the citizens along Route 785 would be in a strong position to argue that they had a moral right to be on the priority list for improvements to gravel roads. He said he is not saying that the proposed policy is wrong; he just wonders when it will come into play. In cases like Route 785 where the%necessary right-of-way has been dedicated, Mr. Home said, the road improvements could go ahead as planned. In cases where the citizens have just begun to gather the right-of-way, he 663 March 9, 1988 (Regular Day Meeting) (Page 8) said, the staff could inform these citizens that having the right-of-way will no longer guarantee that the road will be improved. Mr. Bain asked what would happen to citizens who had been told they needed a 50-foot right-of-way for a road to be improved and now find out they need only a 40-foot right-of-way. He asked where their request would be on a priority list. Mr. Bowie said he supports the proposed policy as long as everyone knows the County will not buy a right-of-way and any road that is in the process now will keep its place in the priority list. Mr. Roosevelt said he thinks the VDoT is obligated to improve roads only in cases where the VDoT has accepted the right-of-way and recorded it in the name of the Commonwealth. In these cases, he said, the VDoT is actually holding the land. Until deeds granting right-of-way are recorded, he said, citizens have not given away the land. Mr. Bowie said he thinks citizens in the process of getting right-of-way should be given a date when the policy will change and told that if they get the right-of-wayby this date, their road will be improved according to the terms of the present policy. Mr. Lindstrom said he believed these people should be allowed six to nine months to get the right-of*way. Mr. Lindstrom said he thinks the new policy is a good idea and will serve the Comprehensive Plan. He said he thinks the money to improve gravel roads should go where it is needed and he thinks this new policy will make that more likely. Under the old policy, the Board could be forced to spend this money on roads with under 100 vehicle trips per day. Mr. Home. agreed and said the Commission was trying to insure that money would be spent, on improving roads that served a greater purpose than just two or three landowners. Mr. Bowie said he agreed that the new policy made more sense than the old but he could not advocate changing the rules in mid-stream for those citizens who began seeking right-of-way under the old policy. Mr.~ Agnor suggested holding a public hearing sometime in April and having the new policy become effective as of November 1, 1988. Mr. Lindstrom said he thought the Board should consider paying for rights-of-way in the growth areas. He said he does not think this would discourage citizens in the rural areas from dedicating rights-of-way. Mr. Home said there were so few eligible roads in the rural areas that the Board conld decide whether to pay for the rights-of-way on a case-by-case basis. Mr. Lindstrom said he does not think the Board should make a policy of paying for rights-of-way in growth areas, but it could be used a~ a last resort. Particularly when there is an issue of safety involved,M~. Bain said. Mr. Way said he thought the Board should adopt a resolution of intent to adopt the policy, although he is not sure he will ultimately support a motion to adopt the policy. He said he thought the old policy has served the County well and he thinks the new policy would discriminate against residents in the rural areas of the County. i Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie to adopt the following resolution of intent: BE IT RESOLVED that the Board of Supervisors of~Albemarle County, Virginia, does hereby state its intent to adQpt the following as a policy concerning the paving of unpaved roads: 1) First priority will be given to those roads ilying in the growth areas of the County as shown in the ComprehenSive Plan; 2) Second priority will be given to those road~ with signi- ficant daily traffic counts; ~ 3) Third priority will be given to those roads ~here the right-of-way has been completely donated for the project; and BE IT FURTHER RESOLVED that the Board will not approve the paving of any unpaved road in the Rural Areas District unless all of the right-of-way had been dedicated in advance or there is a clear, March 9, 1988 (Regular Day Meeting) (Page 9) 664 demonstrable danger to public safety which would necessitate the use of State Secondary Road Funds to acquire the right-of-way; and FURTHER RESOLVED that the Board will not approve the paving of any unpaved road in the growth areas where there is not a complete dedication of right-of-way unless there is a clear, demonstrable danger to public safety or, on a case-by-case basis, in the opinion of the Planning Commission and/or the BOard of Supervisors, the acquisition of right-of-way is needed to fulfill the Plan; and ALSO RESOLVED that this policy will be effective as of Novem- ber 1, 1988, and there is to be specific notification of this policy to all persons who have contacted the HSghway Department, or a county department, about getting an unpaved road paved using State Secondary Road Funds. Mr. Bowie said he was not sure what he would do at the public hearing and he is uncomfortable with the idea that roads in the growth areas will be paved first even if they do not have much of a traffic count. But, he said, he thinks the new policy would better serve the entire County. Mr. Bain said he thinks the Board should decide whether 40- or 50-foot right-of-way will be needed for the improvements. Mr. Roosevelt said the VDoT standard for all paved roads, regardless of ~he amount of traffic they carry, is 50 feet. He said the VDoT sometimes gran~s waivers allowing improvements to be made on a 40-foot right-of-way. Mr. B~in said he would support the resolution of intent but he was not sure he ~ould support a motion to adopt the policy as proPosed above. There was no further discussion. Roll ~as called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Lindstrom, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke. Mr. Perkins said he was concerned about .several fords in the County. He said they were on sparsely traveled roads, b~t he thought they posed a threat to the watersupply, because the water washes ~he oil and road salts frOm vehicles as they were driven through the fords. Mr. Roosevelt said this would fall under the category of bridge or road improvements, but the County must work with the allocation it has, because the Btate will not allocate any more money to the County for secondary road improvements. Mr. Horne said the staff would try to locate all the fords in the County and work them into the prior- ity list. At this time, Mr. Way said the Board mush proceed to other matters scheduled for public hearings. He suggested that the Board omplete Agenda Item No. 6 later this afternoon, if Mr. Roosevelt could return at that time. Mr. Roosevelt said he would be glad to return later in the day. Agenda Item No. 7. Public Hearing: Ordinance to Amend Police Ordinance. (Advertised in the Daily Progress on FebruarM 23 and March 1, 1988.) Mr. Agnor said this section of the County Code was adopted in 1983 for a specific purpose. The County had to wait 12 months for State funding to fund the police department. While the County awaited eligibility for State fund- ing, it did not want to become ineligible for<'the Compensation Board funding of the Sheriff's department. One of the requirements of the State funding for the police department was that the County have a designated Chief of Police and one full-time position in order to be considered as having created a police force. Mr. Agnor said full-time meant 365 days a year, 24 hours a day and equalled a staff of five. To stay eligible for both the State funding for the police department and the Compensation Board funding for the Sheriff's department, Mr. Agnor said, the Board appointed the Sheriff as Chief of Police for the one year. 665 March 9, 1988 (Regular Day Meeting) (Page 10) Mr. Agnor said the staff recommends that the last paragraph of the ordinance be excised, not to diminish the responsibilities of the Sheriff's Department under the general law of the Commonwealth, but instead, to remove the implication that the Police Department and the Sheriff's Department are equally responsible for law enforcement. The first paragraph of Section 10.1-1 makes it clear that the Police Department is responsible for law enforcement in the County. Mr. Bowie suggested that the following sentence in the third paragraph of Section 10.1-1 be deleted: "Ail initial appointments to the positions estab- lished hereby shall take effect on or after June 1, 1983, but not later than June 30, 1983". He said there is no cut-off date to when appointments can be made. Mr. Lindstrom said he agreed with Mr. Bowie. Mr. Way opened the public hearing and asked if anyone present wished to speak concerning this ordinance. Sheriff Terry Hawkins addressed the Board. He said he would like to go on record to say that the existence of a police department does not relieve a sheriff of his ultimate duty and authority as a law enforcement official. He said he and his deputies do not intend to function as law enforcement offi- cials, but that authority still remains a duty under the State constitution. He said a lot of citizens were worried that the Board might be stripping the Sheriff's Department of its authority and he wanted to go. on the record to make it clear that the authority delegated to the Sheriff by the State consti- tution remained untouched. Mr. St. John said the Sheriff and each of his deputies will continue to have the full powers of a police officer under general law, including the power of arrest. If a Sheriff or deputy is riding around on his daily busi- ness and sees a robbery take place, Mr. St. John said, that Sheriff or deputy still has a duty to use whatever force is available to a police officer to stop the robbery and arrest the perpetrator. If the Sheriff or deputy just walked on by and ignored the robbery, Mr. St. John said, he thinks he or she would be liable to the victim. Mr. Hawkins said he agrees with Mr. St. John and pla~s to have his deputies reinstated in the law enforcement phase, as other Sheriffs are doing across the State. He said he wants to make sure his deputies are properly equipped and trained to handle emergencies, since he is the one who will be held liable if they are not. He said he does not want the reinstatement to be seen as an attempt to interfere with the Police Department, but he does want his deputies available to assist in emergencies, if necessary. Mr. Rod Clark, from North Garden, said he had a list~of six questions he would like to present to the Board. He asked how much it~!cost the County per year to maintain a Police Department. He also asked for more information concerning two female officers who were supposedly sent td Hawaii and Alaska for training. He said he would like to know whether thes~ officers are still on the payroll. He asked if it were true that fewer men Were on patrol duty now than when there was just a Sheriff's Department with a staff of only 30, and the Police Department numbers over 70 people.. He asked if were true that the Police Department was experiencing unusually high turnover and vacancy rates. He said he thinks the Board owes the citizens answers to these ques- tions. Mr. Ed Strauss, a resident of western Albemarle, sai~ he had also attended the General Assembly meeting in Richmond recently. This ordinance was not brought up at the meeting, he said, nor was anyon~ ever told that Sheriff George Bailey was once both the Chief of Police an~ the Sheriff. He said the Board went to Richmond and complained that peoplelwere working behind its back and he would like to know who is doing what to whbm. He suggested that members of the Board should just scrap this ordinance~ talk to their constituents to find out if they want a Police Department ~nd, if they do, give them one. He said he does not think the proposed amendment amends the ordinance, but rewrites it, cutting out 43 percent of the Ordinance. Since no one else wished to address this amendment, M~. Way closed the public hearing and placed the matter before the Board. March 9, 1988 (Regular Day Meeting) (Page 11) 666 Mr. Lindstrom suggested that Mr. Agnor provide Mr. Carter and the Board the answers to his questions. Mr. Agnor agreed. Motion was offered by Mr. Lindstrom and seconded by Mr. Bain to adopt the ordinance as advertised and in addition to the amendment presented, delete the second sentence of the third paragraph reading: "Ail initial appointments to the positions established hereby shall take effect on or after June 1, 1983, but not later than June 30, 1983". There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Lindstrom, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke. (Note: The ordinance as adopted is set out below:) AN ORDINANCE TO AMEND AND REENACT CHAPTER 10.1 LAW ENFORCEMENT OF THE CODE OF ALBEMARLE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 10.1-1, Chapter 10.1, Law Enforcement, of the Code of Albemarle, is hereby amended and reenacted as set out below: Sec. 10.1-1. Police force established~ A police force, as defined in section 14.1-84.2(L) of the Code of Virginia, is hereby established which shall be responsible, on and after June 1, 1983, for the prevention and detection of crime, the apprehension of criminals, the safeguard of life and property, the preservation of peace and the enforcement of state and local laws, regulations and ordinance. ~ This police force shall be and hereby is designated "The Albemarle County Police Department" and ~shall consist of a chief of police and full-time police staff. The chief of polite and all other personnel of the county police force shall be appointed pursuant to section 15.1-598 of the Code of Virginia and shall constitute a division of the county's department of law enforcement under section 15.1-608 of the Code of Virginia. The salary scale for members of the county police force shall be pre- scribed from time to time by the county board of supervisors within the regular budgetary and appropriation ~process. At 10:47 A.M., the Chairman called a recess. The Board reconvened at 10:50 P.M. Mr. Bowie was absent at this time. Agenda Item No. 8. Appeal: Wind River i~reliminary Subdivision Plat. The appellants are Mr. and Mrs. John H. Bridsall, III, Mrs. Gabriel Copen, Dr. and Mrs. Andrew B. Martof, Mr. and Mrs. Thoma~ McCrystal, and Mr. and Mrs. William B. Trevillian, Jr. The appeal was brought to the attention of the Board by the following letter from Mr. Forbes R. Reback, attorney for the appellants, dated February 9, 1988: "I wish to note an appeal, pursuant to Section 18-4 of the Albemarle County Code, of the decision of the Planning Cormmission at its February 2, 1988, meeting to approve the~preliminary plat of Wind River on State Route 614 in the Jack Jouett Magisterial District. This appeal is taken on behalf of several adjoining landowners who have been aggrieved by the decision of the Commission. The bases for this appeal may be summarized as follows: The Mt. Harmony Meeting House Issue: Section 18-52(a) of the Subdivision Ordinance requires the preliminary plat to include 667 March 9, 1988 (Regular Day Meeting) (Page 12) names and addresses of the record owner's of all included land. Approximately one acre of the proposed subdivision was deeded to 'Robert Rodes, Meriwether S. Anderson, Willis Garth, Anderson White and Valentine Head, their heirs and assigns as trustees forever' on May 18, 1844. The meeting house was to serve eight Protestant denominations. A copy of the deed is attached to this letter. This issue has not been fully addressed by the developer. The developer admits finding remnants of an old cemetery on the property but it is not shown oh the preliminary plat. The Old Public Road Issue: Section 18-52(a) of the Subdivision Ordinance also requires the names and addresses of the holders of any easements affecting the proposed subdivision. The deed referred to above and older residents of the COunty confirm the location of a public road running all the way through the Wind River Property. The existence of this road is also indicated on the 1937 aerial map of the county prepared by the U. S. Soil Conservation Service. The developer has found a June 1935 resolution of the Board in which it voted to 'discontinue and close' this road. It will be argued that 'discontinue' implies the end of County maintenance only and not the ~extinguishing of the right of the public to continue to use the ~right of way. If the intent had been otherwise, would not the Bdard have used the word 'abandon' rather than 'discontinue.' Violations of Section 10.5.1 of the Zonin8 Ordinance: The preliminary plat does not comply with Section 1!0.5.1 of the Albemarle County Zoning Ordinance, as amended March 18, 1981, which is designed to place a~limitation on divisions permitted by right, namely, 'that no parcel of land of record on the date of the adoption of this ordinance may be divided into an aggre- gate of more than five (5) parcels .... ' Since 'parcel' is no where defined in the Zoning Ordinance, it must be construed in ordinary, everyday usage to mean any piece of land. The table on the developer's preliminary plat reveals at least four violations of this provision of the Ordinance. 'Parcel 42-46B is to be divided into 9 parcels; Parcel 43-4E into 6 parcels; Parcel 43-4F into 7 parcels; and Parcel 43-4G ihto 6 parcels. Of the 16 new lots proposed for Wind River, only Lot 5 does not contain at least one illegally divided parcel. The 'Kernel Parcel' Issue: The Zoning Ordinance is vague on this issue and interpretation of it by the office of the County Attorney and the Board has not been consistent. Appellants take the position that the Board should uphold its dhty to protect the environment in the Rural Areas District, RA, which it has imposed on itself in Sections 1.4, 1.5 and 1.6 of the Zoning Ordinance. Therefore, to be consistent with th~ intent of the Ordinance, the so-called 'kernel issue' should be construed in favor of the preservation of agricultural and f6restal lands, i.e. open space, and strictly against residential development. The interpretation of the kernel theory espoused by appellants, requires that all the ingredients that go into ~ residential lot in the RA District be contained within a single!County Tax Map parcel without the necessity of recombining parcels from other Tax Map parcels. In other words, a properly created residential lot would have to include at least two acres fr~m one tax map parcel and that two acres would have to contain!a building site of at least 30,000 square feet with sites for a~ least two septic drainfields, all on slopes of less than 25 percent and preferably less than 20 percent in the drainfie~d areas. Each such lot must also have 250 feet of frontage on~ian existing public road or 150 feet of frontage on internalipublic or private roads. The main point of this argument !is that each tax map parcel must contain all of these ingredient~ for each 'development right' sought to be used and that Che ordinance should not be interpreted to permit the divisio~ and recombina- tion of existing tax map parcels to meet the requirements. The Wind River preliminary plat does not meet this test. March 9, 1988 (Regular Day Meeting) (Page 13) 668 The Safety Issue: State Route 614 serving Wind River is classi- fied non-tolerable by VDoT. I understand that this refers to the fact that the road is sub-standard for the volume of traffic it carries and relates primarily to maintenance, but you have charged yourselves in Section 1.4 of the Zoning Ordinance 'to protect against...undue density of population in relation to the community facilities existing or available,...danger and conges- tion in travel and transportation, or loss of life, health or property from fire, flood, panic or other dangers. I need not remind you of the recent fatalities on Garth Road which were within half a mile of the proposed entrance to Wind River. I am also enclosing an official VDoT print out of reportable acci- dents on State Route 614 from Owensville to Sugar Hollow be- ginning January 1, 1981 and ending July 31, 1986. One of the arguments which persuaded you as a Board to deny scenic road designation to the State Route 614 was an expected increase in traffic whichwould enhance the risk of accidents. We ask that you apply the same logic to the creation of sixteen (16) new residential lots on the road. We ask for notice of the meeting at which this appeal will be heard and for an opportunity to present the arguments summarized here and such other argument as may be appropriate and we most earnestly request that the action of the Planning Commission in approving the preliminary subdivision plat be reversed and that the developer's request for approval be denied." (Note: Mr. Bowie returned to the meeting at this time.) Mr. Horne presented the following staff report: "Proposal: To create 16 single family residential lots with an average lot size of 6.3 acres, from 95.7 acres (seven parcels). The development will be served by internal ~ublic roads, with a single entrance onto Route 614. Location: This property is located on the north side of Route 614, adjacent to the Mechum River near Owensville. Tax Map 42, Parcels 46, 46A, 46B; Tax Map 43, Parcels 4E through 4H. Zoned RA, Rural Areas. 3ack Jouett Magisterial District. Staff Comment: A discussion of the maj°r issues involved in the preliminary review of this plat are as follows: Right Turn Lane on Route 614: The Virginia Department of Transporta- tion has commented that a 100 foot long,~ 12 foot wide right-turn lane, with a 100 foot taper lane, is recommended to serve the pro- posed entrance on Route 614. Also, the Department has recommended that sight easements are necessary on th~ opposite side of the road to insure sight distance is maintained ti the east. The applicant has stated that a site easement is obtainable. Designation of Existing Streams: The Watershed Management Official has field verified the location of all streams on this site. The preliminary plat has adequately noted these streams. One hundred (100) foot septic setbacks and drainage easements, as required by the County Engineer, have been shown on the ~lat. Verification of Building Site from ParenT Parcel: For this proposal to be considered a by-right development Of the existing parcels, all of the proposed lots must contain two (2~ acres with a lawful build- ing site from the original parcel where ~he division right origi- nates. The applicant has verified to staff's satisfaction that all of the proposed lots meet the mentioned driteria. In addition to demonstrating that each lot has an adequate building site, a soil scientist study has been completed, and ~he Health Department has approved septic and well locations on eadh of the proposed lots. 669 March 9, 1988 (Regular Day Meeting) (Page 14) Environmental Conditions: The topography of this area in moderate to steep, while areas of critical slopes exist. Soils in this area consist of Albemarle Fine Sandy loam, Louisburg loam, Hazel loam and Tocco loam. The Tocco soil found along the river is subject to flooding. The Watershed Management Official has commented that erosion control/runoff control measures designed to protect and promote area water quality and quantity should be incorporated into the development plan for this site. This proposal will meet the requirements of the Albemarle County Subdivision Ordinance and staff recommends approval subject to the following: The final plat will not be signed until the following conditions are met: a) County Engineer approval of road and drainage plans and calculations; b) The Virginia Department of Transportation approval of road and drainage plans and calculations, commercial entrances, and right turn lane; c) Approval of an erosion control plan. 2. Administrative approval of the final plat." (Note: Mrs. Cooke arrived at 10:56 A.M.) Mr. Home said the Planning Commission unanimously approved the prelimi- nary plat at its meeting on February 2, 1988. Mr. Horne went to the map and pointed out the seven parcels, colored yellow, that spawned the subdivision. Mr. Home presented the staff's perspective on the appeal. He said the first two grounds of appeal given were the Mount Harmony~meeting house and the old public road issues. He said the County Attorney researched these issues and agreed that they are not material to clear title for 'the property. Items three and four, he continued, were stated violations to the Zoning Ordinance. I~particular, the fourth issue dealt with kernel parcels~ He said the Board had discussed the kernel parcel issue in work sessions about six months ago, after another developer proposed to use a similar method of development. The result of these work sessions, Mr, Horne said, was that the Board told the staff to continue to administer the ordinance the way it had in the past. Mr. Horne said this is how the staff handled this request, inithe same way it has administered the ordinance on a number of subdivision proposals since the work sessions. What is before the Board, he said, is a subdivision proposal that has been treated in all respects precisely as subdivision!.proposals of this nature in rural areas have been treated for a number of years. Mr. Home added that the amended subdivision plat for the Wind River development met the full requirements for the building site regulations in the Zoning Ordinance. Mr. Way opened the public hearing and asked the applicant, Mr. Frank Kessler, to come forward. Mr. Kessler said he was here as President of the Kessler Group to repre- sent the applicant, Mr. Terry Seig. In 1986, he said, he.suggested that Mr. Seig purchase the Wind River property, because the configuration of the land would lend itself to a residential community with la~ge lots. He said Mr. Seig's attorney urged Mr. Seig to meet with the Count~ before purchasing the property to make sure of his development rights. He Jaid Mr. Seig then met with the County staff and, relaying on its information, purchased the 95 acres known as Wind River in December, 1986. Mr. Seig th~n hired the Kessler Group to be the development coordinator because he felt t~e Group shared his philosophy of development. Mr. Kessler claimed that an iHtegral part of this development philosophy is the commitment tothe preservation of the rural character of Albemarle County. He said the plat before t~e Board exemplifies this philosophy. ; March 9, 1988 (Regular Day Meeting) (Page 15) 670 In preparing the Wind River plat for review, Mr. Kessler continued, the Group had to comply with a number of strict rules and regulations. No build- ing site could be located on any portion of the property with a slope of 25 percent or more. No septic field could be located within 100 feet of a stream, even one that flowed intermittently. Neither of the two septic fields required could be located on a slope of 20 percent or more. To satisfy the Health Department, each lot had to have a well to provide water to the home- owner. Mr. Kessler said his Group went beyond the County's requirements and spent more money to have a topographical mapmade to two foot intervals, instead of the 20 foot intervals required by the County. This more accurate composite of the land allowed the Group to find better sites for the septic fields, protect the watershed and determine the exact degree of slopes. Despite this compliance with the rules and regulations set forth by the Board for the protection of the citizens and!the land, Mr. Kessler said, the Group was contacted by legal counsel for an adjoining landowner and told that the plat wOuld be challenged. In the spirit!.of cooperation, he said, the Group asked that the Planning Commission defer its review of the plat until the Group could meet with the adjoining landowners. The landowners told Mr. Kessler that they wanted him to reduce the number of building sites from 16 to nine, which Mr. Kessler said he thought was an infringement upon Mr. Seig's right to develop his property. Mr. Kessler said h~ offered the adjoining landowners the first right of refusal on all.the lots above the first nine that were sold. The landowners did not respond to this offer. Later, the landowners asked Mr. Seig about purchasing the entire property. In order to give all the parties enough time to evaluate'ithis option, Mr. Kessler guaran- teed in a written document that groundbreaking would not begin until 75 days after the date of the meeting. He said he did not hear from the land- owners again until the Planning Department sent the Group several letters deploring the development. Mr. Kessler said he will not respond to the charges that he and his Group are land rapists and pirates, because actions speak louder than words. He said he and his Group are proud to stand on ~heir record as developers and their projects reflect the amount of respect '!they have for Albemarle County. He said he did carefully read the letters from the landowners to pinpoint their concerns. In response to their concern that houses would be too close to Garth Road, the Group put a 150-foot setback line on the portion of the property that fronts Garth Road. In response to their concerns that the Wind River development would harm the watershed, the Group placed a 100-foot private conservation easement along the enti=e portion of the property that front the Mechum River, in which no building construction or removal of vegetation could occur. In response to their concern that the lights would bother them at night, he said, he showed them that all of the houses are sited in the center of the property. In response to their concern about extra traffic, Mr. Kessler told them that one entrance serving the lots was better than seven separate driveways. Finally, he said, in response to their concern about the preservation of the rural character of the County, he pointed out that his Group is developing less than half the number of lots that would be allowed by right. Mr. Kessler said he also provided legal counsel for the landowners with a draft of deed restrictions that would be placed upon each lot. He said these deed restrictions would also preserve the rural character of the land. ~ Mr. Kessler said he feels he has addressed every justifiable concern of the adjoining landowners. Yet, he said, certain individuals still wish to deny Mr. Seig the right to develop his proper~y. Mr. Kessler accused Mr. Reback of throwing up a smoke screen in an effort to delay this development. He said Mr. Reback based his appeal on allege~ technicalities. Mr. Kessler claimed that the focus has shifted from a valid concern about the quality of the development and its impact upon the Count~ to the desire of few individu- als to stop development altogether. He asked~that the Board not allow this philosophy of "no growth" to force him to abandon what he believes to be a well conceived plan that meets both the lette~ and the spirit of the County's development policies. Mr. Kessler began to describe the development he and his Group could do by right, had they not the best interests of ~he County at heart. He said there could be more than 16 lots served by seven driveways going to Gart.h Road. Or, he said, his Group could build a road so as to take advantage of 671 March 9, 1988 (Regular Day Meeting) (Page 16) the 35 development rights accorded by this property. Mr. Kessler admitted that the topography of the property would not allow the full 35 lots, but he said he was certain that his client could get more than the 16 lots he is asking be approved. Mr. Kessler said the County's rules and regulations existed to protect the County's resources, not to eliminate development. He said this project meets all the requirements and insures such protection. Therefore, he said, he and Mr. Seig ask that the Board approve the plan. He introduced Mr. Bill Roudabush, engineer for the project, and Mr. Gary McGee, an attorney, to answer any questions the Board may have. Members of the Board had no questions at this point. Mr. Way continued the public hearing and asked Mr. Reback if he wished to address the Board. Mr. Reback said he wanted to explain why the adjoining landowners wished to appeal the decision by the Planning Com~nission when there are precedents supporting the developer's plat, such as the Inglecress and Red Acres subdivi- sions, which the Board approved. He said this subdivision plat is different because of the topography of the property. He said this is a very hilly piece of land. Another reason the Board should look differently at this plat, Mr. Reback said, is because this property fronts almost three-quarters of a mile on the MechumRiver. The Mechum River is the principal source of water for the South Fork Rivanna Reservoir, he said, and a mistake made here may not be easily fixed and might affect the quality of life for thousands of citizens beyond the borders of this small tract of land. For these reasons, he said, his clients have gone fo:rward with this appeal and asked their neighbors and friends to come today to be counted among those who oppose this plat. He asked everyone attending the meeting who opposed the plat to stand. About 25 people stood. Mr. Reback then described the five issues his clients are asking the Board to consider on this appeal. He said the first two issues deal with the size and location of the Mount Harmony Meeting House trac!t, an old cemetery on the old public road traversing the property, and both should be important to the developer and to the Board. These issues are not addressed by the prelim- inary subdivision plan dated September 18, 1987, which, he said, is the only plan that he and his clients have seen. Frankly, he said~ neither the staff nor the Planning Commission seemed concerned about the issues raised by the meeting house and the old public road. Mr. Reback said h~ thought these issues were important and that the Board should require the developer to incorporate these matters in any future plats. He added ~hat the Board should require the applicant to take appropriate legal action to'acquire title to these areas or to remove these areas from the proposed lots and parcels as shown on the plat in accordance with the Subdivision Ordinance. Mr. Reback then moved on the last three issues, which he said he believed to be crucial to this appeal and the fate of Wind River as a 16 lot subdivi- sion. He said the third issue sets forth what appears to'him to be an obvious violation of section 10.5.1 of the Zoning Ordinance. That provision states that "no parcel of land on record on the date of the adoption of this ordi- nance may be divided into an aggregate of more than five parcels". He said the developer provided a table showing the seven tax map parcels and the portion of each parcel that was divided out and recombine~ to form the 16 lots. He said this table clearly demonstrates four violations of this provi- sion of the Zoning Ordinance. Tax Map 42, parcel 46B, is ito be divided into nine parcels; Tax Map 43, parcel 4E, into six parcels; Tax Map 43, parcel 4F, into seven parcels; and, Tax Map 43, parcel 4G, into six ~arcels. Mr. Reback said he has concluded that only lot five does not contain a parcel which is illegally cut from one of the seven previous tax map parcels. Mr. Reback said the developer will probably argue tha~ the Board should approve this because the illegally subdivided parcels are kecombined into only 16 lots, and he is seeking less than half the density to which he would otherwise be entitled. Mr. Reback asked that the Board dismiss such an argument on several grounds. Firstly, he said, that result is not possible under the plain and unambiguous language of Section 10.5.1~ Secondly, he March 9, 1988 (Regular Day Meeting) (Page 17) 672 said, the Board should not be swayed by the argument that the end justifies the means. Thirdly, he said, the potential number of building sites on the Wind River tract is nowhere near 35, because of topographical limitations and pertinent zoning regulations. Mr. Reback asked that the Board consider how there came to be 35 division rights in the first place, when similarly situated 95 acre tracts in the rural areas are limited to nine building sites. That would be five division rights of two plus acres each and a residue of 84 acres which can be divided into four lots of 21 acres each. In 1979, he said, the County was considering a new zoning ordinance, which would provide five division rights per existing tax parcel. The then owner of the 95 acre tract now know as Wind River decided to avoid the strictures of the proposed ordinance by asking his surveyor to make seven parcels out of one, thereby increasing the potential development rights from five to 35. Mr. Reback said the subdivision was laid out with a ruler to obtain the required road~frontage, without any considera- tion for the topography of the land. He said we are now reaping the whirlwind of that decision, made solely to thwart the spirit and the intent of the new ordinance. Mr. Reback asked that the Board reread ~he following sections of the Zoning Ordinance: section 1.4, the purpose and intent section; section 1.5, dealing with the environment; section 1.6, dealing with the Comprehensive Plan; and section 10.1, which sets forth the~legislative intent behind the rural areas district. If the Board takes tolheart the guidelines it has set for itself, he said, he believes the Board will interpret and apply the ordinance in this case most liberally in favSr of retainingopen space in this environmentally critical area of the County,~and most stringently against development. ~ Mr. Reback moved on to issue No. 4: th~ kernel parcel issue. He said many of the arguments just made apply equally well to this issue. Because the kernel parcel issue is technical and often misunderstood, he said, he chooses to rely on the written statement on page two~!of the written appeal. He said such an important issue affecting land use and development in the County should not be left to a policy which may and does shift with the comings and goings of the people who interpret and enforce the policy, such as members of the staff, Planning Commission, Board of Supgrvisors and the County Attorney. He said estimates by the Planning staff reveal that of 233 lots created in the rural areas zone in 1986, 80 of those lots, Qr one-third, were approved using adjacent land to meet the requirements of th~ ordinance. He asked if this was how the Board wanted the County developed anq~ added that he does not think this is the way to achieve the spirit and th~ intent of the Zoning Ordinance and the Comprehensive Plan. Most of the neighboring properties are in the Moormans River Agricultural and Forestal District, Mr. Reback said. These landowners surrendered their division rights for the next six or seven years in order to help implement the Comprehensive Plan and Zoning Ordinance and to protect open space and preserve agricultural and forestal uses. When making~its decision, he said, he asked that the Board consider the agricultural/for~stal district, which surrounds the Wind River tract on three sides. The final grounds for appeal, Mr. Reback said, is the safety issue. In section 1.4 of the Zoning Ordinance, he said,, the Board is charged"to protect against undue density of population in relation to the community facilities existing or available" and "to protect against danger and congestion in travel and transportation". He said the already approved Harmony development and the proposed Wind River project would add 36 expensive homes with two or three cars each. He asked the Board to consider that the vehicle trips per day would be added to the already congested Garth and Barracks Road. In conclu- sion, he said, who should prevail on this appeal: the developer who wants to capitalize on the artifice of his predecessom or the neighbors who want to preserve and protect the forest and open space in accordance with the Zoning Ordinance and the Comprehensive Plan? Mr. Way asked if anyone wished to question Mr. Reback. No one had any questions and the public hearing continued. 673 March 9, 1988 (Regular Day Meeting) (Page 18) Mr. Gary McGee, an attorney present on behalf of Mr. Seig, addressed the Board. He said the Mount Harmony meeting house is not an issue, and a title insurance company has fully insured the current owner. He said he has pro, vided the staff with the results of his research on the meeting house, and the staff agrees with his client that this matter should be of no concern. He said the public road crossing this property was closed by ordinance of the Board in 1935. Mr. McGee said Mr. Seig purchased seven individual parcels, with five development rights with each parcel, from the Calhoun family, who had subdi- vided the land into the parcels now shown on the tax map. Last year, he said, the Board went through lengthy work sessions concerning the kernel concept. He said the staff based its recommendations to his client upon the results of these work sessions. He said these lots come from parcels, each of which has no more than five development rights. If the Board wanted to play games, Mr. McGee said, the Subdivision Ordinance allows lot lines to be adjusted. His client could adjust the lot lines of these seven parcels and then present this plat to the Board. What his client has presented is based on the staff's and Board's understanding of the ordinance, Mr. McGee said, and he knows of no better interpreter of the ordinance than the Board who passed it. Mr. McGee said his client submitted the plat in accordance with all the regulations and ordinances. Any reinterpretation of these regulations and ordinances by the Board, Mr. McGee declared, would be detrimental and unfair to Mr. Seig, who has been playing by the County's rules.. He added that such reinterpretation might also be very damaging to his client. Mr. McGee said both the Comprehensive Plan and the ZOning Ordinance recognize the type of development his client is proposing: a small residen- tial development in the rural areas. According to the Comprehensive Plan, he said, small residential developments are allowed in rural locations, but should be limited to developments not exceeding 20 dwelling units. He said his client is proposing only 16 dwelling units for the Wind River project. Development in rural areas should be on internal public or private roads, which is exactly what his client would do, said Mr. McGee~ According to the Zoning Ordinance, he said, roadside or strip development ~hould be discouraged and this is what his client is trying to do. Mr. McGee said this plat is in a~cordanCe with both the spirit and the letter of the County's rules and rmgulations concerning development. The final concern of the appellants he wished to add~ess, Mr. McGee said, is the safety of Garth Road. He said that section of Gar%h Road was classi- fied as nontolerable, which according to Mr. Echols of th~ Highway Department, means that if the road were built today, it might be built differently. He said the only way the VDoT will appropriate money to upgralde such roads is if these roads are classified nontolerable. He said he does~inot think this classification of Garth Road should give the Board reasoni!to deny the plat. He added that Mr. Kessler had also talked with water experts, and believes that the Mechum River will not be affected by the development. In conclusion, he said, he thinks the plat meets all ithe County require- ments. He said the Wind River project will be a quality ~esidential develop- ment, in harmony with the area and better than a strip de~ielopment on Route 614. He urged the Board to approve this plat, as the Planhing Commission had done. Ms. Mary Washington Bergin addressed the Board and sa~d she has owned property on Garth Road for 27 years. She said she opposes~the proposed Wind River subdivision. With other property owners, she said, .~he walked the area where the proposed subdivision is to be located. She said. they~ were all amazed at the steepness on which the proposed lots and septic fields were to be located. Lots four, five, 11 and 12 are very close to grades that exceed 25 percent, she said. She said it appears that the septic~fields on lots four and five will have to converge to meet the required setback and these septic fields border an area steeper than 25 percent. She said M~. Pullen of the Planning Department accompanied them and, after seeing forlhimself the sharp incline of the property toward the river, said he could sea the reason for their concern. March 9, 1988 (Regular Day Meeting) (Page 19) 674 She said she believes that anyone who saw this site would agree that a 16-lot housing development is not the best use of this land. The inclinefrom the river is quite steep all the way through the Wind River lots to their entrance on Garth Road, and on either side of many lots the land falls away into deep gullies. She said the whole property slopes down toward the Mechum River, not only in a general direction, but often in deep depressions which lead to streams that flow directly into the river. She said it is difficult to believe that some of the wastewater from sixteen septic fields serving large houses with two or three bathrooms will not find its way into the River and eventually into the reservoir. She said the Planning Commission even exempted one lot, lot six, from section 4.24~1 of the zoning ordinance which requires stricter setbacks provisions from streams and flood plains. In an area as sensitive as this, she said, located:not only within the water shed, but bordering the river itself, the strictest protection measures should be rigorously enforced. She said the Board shonld see to it that, at the very least, lot six is eliminated from the plat. Ms. Bergin said that she and other citizens are becoming increasingly concerned that the County's elected and appointed officials are not protecting the watershed. She cited the number and size of developments built within the Mechum watershed as evidence for her concerni She said Whipporwill and Waverly subdivisions are both very large and~are located on land that slopes down to the Mechum River. When Waverly was considered by the Planning Commis- sion, a member of the Commission said "we think this project is the wrong thing in the wrong place, but since the developer has complied with the provisions of the subdivision ordinance, we cannot turn it down". She said she believes that the Wind River development~is also the wrong thing in the wrong place and, once again, the Planning Commission has granted such a project approval because it complies with th~ letter of the law. She said she and other citizens have come to believe that~neither the Planning Commission, the Comprehensive Plan, nor concerned citizens can protect the watershed. It is the Subdivision Ordinance that determines ithe fate of the watershed, she said. Developers who got in under the wire ~efore the enactment of the Zoning Ordinance, whose percolation test was positive and whose plats conformed, however narrowly, to the Subdivision Ordinanc~e, can and do build subdivisions within the watershed. Ms. Bergin said something must change in~ order to reverse this trend. She suggested curtailing, or even removing, the division rights of property owners within the watershed. Perhaps, she said, there should be a review board established with the authority to see that the watershed is protected and that rural areas remain rural no matter who comes forward with building projects that comply with the Subdivision Ordinance. She said such review boards exist and operate effectively in many Coastal areas. She said many property owners would undoubtedly raise a hue and a cry about such measures and legal battles would ensue. But, she said, it is time for local officials to take up their proper roles as stewards of the land and guardians of the Comprehensive Plan, even if they meet with powerful opposition. She said it is time to turn the spotlight on those land speculators who would welcome the transformation of the County into an Arlington County. She said it is time to turn the spotlight on those public officials Who sought votes with promises of concern for the environment amd now, installed in power, appear to capitulate time after time to the interests of developers. Since the Comprehensive Plan went into effect, she said, 6'0 percent of the?development in the County has taken place in rural areas. Despite Mr. Kessier's platitudes about Wind River preserving the rural character of the County, she said, subdivisions, by their very presence, destroy rural character. She asked the Board to honor the appeal of the adjoining landowners and deny aPproval of the Wind River project. (Note: Mr. Bain left the meeting at this time.) Dr. Gerhard Dessauer addressed the Board~and said he and his wife sent a letter to Mr. Pullen on January 15, 1988, andinever received an answer. He said he and his wife were concerned about theiavailability of fresh water to all.the people who plan to be build houses inzthe Harmony and Wind River subdivisions. He wanted to know if anyone had studied the availability of water in this area. He said he is worried th9 house located down the slope may take all the water and those, like himself, who live further up may be out of water. 675 March 9, 1988 (Regular Day Meeting) (Page 20) Mr. Way asked Mr. Horne if he could answer Dr. Dessauer's question. Mr. Home said well locations have been sited on the individual lots, but no one has studied the general availability .of groundwater. Mr~ Dessauer said this was an important issue, and one the staff should know something about. Mr. Frank Peters addressed the Board and said he appealed before this Board eight years ago on a similar issue, the development of the Berta Jones property on Garth Road. He said his contention then was that the Comprehen- sive Plan was not something the Board was at liberty to toy with. He said the Board seems to feel it is not bound by the Plan. Many of the ordinances, he continued, are inconsistent with recent development activity on Garth Road, such as the Edgerton property, which abuts his property and has affected his pond, and this property at the hearing today. (Note: Mr. Bain returned to the meeting at this time.) After the Board adopted the Comprehensive Plan, Mr. Peters continued, it appealed to the federal government for money to clean up the Rivanna River. The federal government gave the County this money because the County had a Comprehensive Plan, Mr. Peters said. Now, he said, the Board is allowing more developments in the watershed and will have to return to'the federal govern- ment and ask for more money to clean up the reservoir. Mr. Peters said he was also concerned about the traffic this development would add to Garth Road. He said his wife is already afraid to drive on this road because the traffic is so heavy. He said the Board ~can say Garth Road should be the VDoT's problem. However, he said, as deveiopment continues, Garth Road will become a big highway, and the very thing property owners along the road have sought to preserve and protect will be lost. If the Board is not going to abide by the Comprehensive Plan, Mr. Peters said, then why did the Board bother to pass it. He says ~he thinks the Plan and the protection it should offer to rural areas are the important issues here, not details such as how many lots there will be, or how many houses. He said he thinks this hearing would have been unnecessary if the Board had said "no" eight years ago. Now, he said, he fears there will be an endless churn- ing of plats, hearings and oppositions. Ms. Gabriel Copen addressed the Board and said she is an adjacent land- owner to the proposed Wind River subdivision. On a Sunda~, two or three weeks ago, she said, there was an accident on Garth Road about one hundred feet from the proposed entrance to the Wind River project. Ms. Copen said she moved to the County recently from~an area that was renowned for its beauty and high per capita income. She said she would like to tell the Board what happened to that area. The area was originally open rows of farm land surrounded by reservoirs which supplied~ia large city. As the city began to grow, the laws of the community slowly ~egan to change to protect what was left of the rural environment. Many developers heard of the changes, purchased land and divided it before the new laws could take effect. Now, she said, the area is no longer rural. The few farm~ left are forced to use and pay for public water, in spite of their having weils and septic tanks of their own. But developers had met the provisions of t~e local Subdivision Ordinance and so developments and even light industry popped up everywhere. The roads became congested and dangerous and they all had ito be widened at the same time. The schools became overcrowded and the qualit~ of education plummeted. Starving deer ravaged yards for lack of space:iand food. Even the animal lovers begged the authorities to slaughter the dee~ to protect their yards and their children and their pets. The water becam~ foul and no good for fishing. She said she does not believe anyone at the ~eeting tonight wishes to see this happen to the County, but it will happen unless the Board acts right now. One of the problems experienced in a rural area as it! becomes surbur- banized is a conflict in values, Ms. Copen said. Residentis of subdivisions often want regulations that conflict with normal rural act~ivity. For example, she said, there is a dog leash law in Waverly Subdivision,i a regulation that would be absurd on the adjacent farm of one thousand acres~. Residents of another subdivision have complained about stallions being turned out in paddocks near the backyards of residents with small children, even though the March 9, 1988 (Regular Day Meeting) (Page 21) 676 paddocks and stables have existed on the farm since the Revolutionary War. Those who live in subdivisions have paid high prices for their lots and expect amenities such as a safe road and good schools. Yet the road on which Wind River is proposed is unsafe for heavy traffic and the new school which chil- dren in this area will attend is already too small for the number of students anticipated. She said the suburbs are not compatible with rural life, nor are rural areas suitable for suburbs. Ms. Copen said the proposed revision to the Comprehensive Plan recommends that the County take an active role in encouraging rural landowners to form agricultural/forestat districts. She said several landowners adjacent to the proposed Wind River subdivision have already formed such a district, thereby giving up all division rights for eight years. Nonetheless, the development of a 16-house subdivision is allowed to destroy the open space the adjacent property owners sought to preserve. Ms. Sherry Buttrick addressed the Board and said she lived on Garth Road, past the proposed Wind River subdivision. She said she has driven on Garth Road every day for the last ten years and knows that increasing the traffic on this road will make it more dangerous. She said she and her neighbors believe that it is crucial to preserve the County as they have known it and, to this end, growth should be directed into the designated growth areas. From the current review of the Comprehensive Plan, shelsaid, she has gathered that the Board wishes to direct growth into the growt~ areas, but has failed to do so within the last four years. She said the Board could see this plat as an opportunity to send a message that this kind ~of development will not be allowed outside the growth areas of the Coun~. Ms. Buttrich added that she asked an independent surveyor to look at the plat. He was concerned that lot 11 did not have a kernel of two acres in the parent parcel and therefore should be considered a non-conforming lot. Ms. Jane Heyward said she lives far away, but was still concerned about the County and its open space. She said the ~hesapeake Bay has a setback of 1000 feet and asked if a setback of 100 feet was enough to protect the Coun- ty's watersupply. Ms. Mary Scott Birdsall addressed the Board and said she and her husband live on Schelford Farm, which lies directly downstream from the Wind River subdivision. She said they also owned land directly across from the Mechum River where the subdivision is expected to go.~ She said they have over 1000 acres of land in the Moormans River Agricultu~al/Forestal District. She said she represented herself, her husband, and many other property owners who, by placing their land in an agricultural/forestai district, demonstrate their convictions that the remaining farms and forest surrounding the City of Charlottesville are an irreplaceable treasure and an asset to the community in which we live and work. She said she is concerned about the insinuation of subdivisions in rural areas. She said she will not respond to Mr. Kessler's accusations of smoke screening; she feels he had a good smoke screen machine plugged in when he gave the Board his version of the events immediately preceding the appeal. Even a lot of smoke, she said, cannot hide th~ ever-increasing subdivisions that are sprouting in the rural areas. Ms. Birdsall said the plat raises iSsueslwhich have not yet been addressed and which may not be able to be resdlved today. She said she thinks the County needs a reevaluation of the interpretation of the intent and the content of the requirements and regulatiqns concerning the land policy. She asked that the Board look vigilantly to ~he ZQning Ordinance and the Compre- hensive Plan as guides and do everything in ins power to protect the citizens of the County and its watershed and irreplaceable environment, by insisting on rural densities in rural areas. She said she and like-minded citizens hage been advised that the proper forum for expressing their concern over ~he rural areas is the upcoming meetings on the Comprehensive Plan. In ~he m~antime, she said, at least three subdivisions on a three-mile stretch of Curaliroad in a rural area have been established. This development is said t~ be a by-right subdivision, she said, because the owners divided the property into ~s many skinny little parcels as 67 7 March 9, 1988 (Regular Day Meeting) (Page 22) they could before the Zoning Ordinance went into effect in 1980. When someone sets out to thwart County zoning regulations and the Comprehensive plan, she said, the citizens may call upon the Board to protect the land. She said the Board could protect the citizens and the environment by enforcing the princi- ple of rural density for rural areas. Ms. Birdsall said she would also like to respond to the threats heard continually from speculators and developers, that their developments could hold even more houses and even more people, as this developer says he could put as many as 35 houses on this property. She said she supposes this threat is made to frighten rural residents into silence. If this expensive develop- ment had to have seven little roads coming out of those skinny little lots and had to work with the slopes, screens, cemetery and roads lying inside those skinny little lots, she said, the lots would not be nearly as salable as Mr. Kessler would like. These skinny little lots would not be as salable as the proposal Mr. Kessler brings before the Board today, she said, a proposal he tells the Board the neighbors will love. She said she and other neighbors will not love this subdivision, because it will eat up yet another chunk of the rural area and soon there will be no more country left. Ms. Birdsall said the treasurer of the county's farms and forests has no voice of its own; the citizens must be that voice and the elected officials have the power, when different interpretations exist, to look very carefully at the issues and decide upon them. She asked that the Board please double check the slopes, consider what is right for the watershed and the utility of exchanging building rights between parcels. Finally, she~said, she would ask the Board to keep areas designated rural as rural as possible. Since no one else wished to speak on the Wind River plat, Mr. Way closed the public hearing and placed the matter before the Board2 Mr. Lindstrom said Mr. McGee said there in no body better able to inter- pret the Zoning Ordinance than the Board. The fact of the! matter is, he said, there is only one member of this Board who was on the Board that adopted this ordinance and that is him. He said he thinks Mr. Bowie m}ght say, and quite rightly, that the intent of the six people who adopted the ordinance in Recember, 1980, is subject to the interpretation of this ~oard. He said he would defend this opinion and he also feels he has the right to describe the intent of that earlier Board, as expressed during the many, many meetings that want into this ordinance. He said the Board cannot ignore its ordinances any moire than an indi- vidual can ignore the law. Nor can the Board impose the Comprehensive Plan as if it were the Zoning Ordinance. He said this country was founded on a government of laws, not of men, and we must respect this p~inciple even when the laws are not to our liking. Laws must be predictable and stable, he said. He said he believed the intent of the Zoning Ordinance, when it was adopted, was to implement the Comprehensive Plan and to allow people who owned tracts of land in rural areas an escape valve. He said he.was concerned that agricultural activities might not support some farmers and~they might find it necessary from time to time to sell lots in order to keep ~he major parcel of property upon which they may have lived all their lives. He said the Board decided to allow five two-acre development rights per parcel in existence at the date of the adoption of the ordinance. He said that ia the table in Section 10.4 of the Zoning Ordinance, there is a column entitled "Require- ments'' and he believes all of these requirements must be met on the parcel that generates those five development rights. He does noti!think the require- ments should be met by rearranging the parcels. He said hA does not think the Zoning Ordinance says a developer automatically has 25 lots if five parcels were in existence, or 35 for seVen lots. He said he wishe4 he could say this was the way the Board has applied the Ordinance. He said he believes this zoning ordinance was intended to direct development away f~om the rural areas and the law should be applied in.these cases as strictly a~ it is in others. He said he has voted in favor of Comprehensive Plan provisions that have not been popular, because he thought the Plan should be followed. Where the law was set out with a particular purpose, ~ implement the Comprehensive Plan which was intended to preserve the ruralt areas, Mr. Lindstrom said, the law should be strictly construed. Unfoirtunately, he said, March 9, 1988 (Regular Day Meeting) (Page 23) 678 the law has not been interpreted this way and he does not think it will be in this case. He said he does not think this plat, even in the wildest of imaginations, can be thought to meet the requirements of the Zoning Ordinance. People may say a strict adherence to the Zoning Ordinance may lead to bad planning, Mr. Lindstrom said. He said the issue is whether these lots would be salable and developable in a practical economic sense if the Board imposed the Zoning Ordinance strictly. Every time the Board imposes less than the letter of the law for the sake of what is believed to be good planning, Mr. Lindstrom said, the Board is second-guessing the Ordinance. Instead of second-guessing the Ordinance, he said, he thinks the Board should read it as it is written and apply it as it lays. Mr. Lindstrom moved that the plat before the Board be denied. Mr. Bain said he would support the motion on the legal basis that the plat does not comply with Section 10.4 of the Zoning Ordinance. He said he was not a member of the Board during the discussions six months ago, nor was he a member of the Board during the discussions eight years ago, but he liStened then and believes that the Ordinance was intended to limit the number of parcels in rural areas. He said he has problems with the way development has occurred in the rural areas. Today, he ~aid, he will second the motion simply because he does not believe it meets the parcel concept as it is designated and set forth in the Zoning Ordinance. Mr. Bain seconded the motion. Mr. Way said he does not support the motion because he believed the Plan met the standards the Board has laid down. He said he thinks the landowner has the right to develop his property in the~ay he proposes and has made a considerable effort to comply with the ordinances. Mr. Bowie said he would not support the motion either. Although part of his position has already been given, he said~ he would like to respond to a few comments. He said he thinks the applicant has gone beyond the letter of the law to the spirit of the law. Everybody who spoke this morning and at least three members of the Board, including h~mself, live in a rural area, he said. He said he has a lot of problems with people who live in a rural area and do not want anybody else to live near them. People want to live in a rural area, he said, and they should be able ito. He said the applicant has complied with all the County ordinances, agreed to the setback on Garth Road to meet the scenic highway requirements, agreed to a one hundred foot conser- vation easement from the Mech%~n River and even offered to sell the land to the people who did not want anything there. He s~id he can find no reason to support the motion. Mr. Perkins said he has always been confused when he sees developments approved to preserve the countryside, when one family is taking up five, ten or thirty acres. He said he would rather see~something like 16 or 20 families on 40 acres, rather than 16 families taking up 95 acres. He said houses destroy the rural landscape and having large lots does not preserve anything. One side says the plat complies with the Zoning Ordinance and another side says it does not, he noted. He asked Mr. St..John for his opinion. Mr. St. John said he should be able to give Mr. Perkins a yes or no answer, but he cannot. He said his opinion iA only the opinion of one attor- ney and there are two attorneys on the Board ~ith opinions just as valid as his. When the planning staff and he got together shortly after the 1980 ordinance was enacted, he said, they decided that this kernel concept was the proper interpretation of the ordinance. He s~id they took their interpreta- tion to the Board to make sure this was the i~terpretation the Board wished to be enforced. If not, Mr. St. John said, the ~oard could amend the ordinance simply by saying all the requirements in that~table must be met within the boundaries of the existing parcel. Mr. St. Jdhn said the Board met in several work sessions and the Board members at that t~me could not agree to change the ordinance, which indicated to the staff and him that they were to continue with the interpretation in use and allow some of the requirements of these lots to be met off the parcel in question. Mr. St. John said he was prepared to defend whatever this Board decides on this plat. He said there are justiciable arguments on both sides. In 679 March 9, 1988 (Regular Day Meeting) (Page 24) order for Mr. Perkins to form his own opinion on whether this kernel concept is the proper interpretation of the Zoning Ordinance, he said, he would have to go through the work sessions the Board went through before, because this is such a complicated issue. Mrs. Cooke said she has sat here time after time, application after application, and lawyer after lawyer, hoping to hear something upon which a lay person like herself can base an opinion. She said she is satisfied this applicant has done what was asked of him by the ordinance and has complied with the concerns of the opposition. She said she has a problem with the fact that an application may get this far and the Board is still arguing about what is right and what is wrong, what is meant by the Ordinance and what is not meant by the Ordinance. She said the ordinances should be written so that people like her and other citizens can understand them. For those who have problems with the content of the ordinance, she asked that they not take it out on this particular applicant. She said the time to address these problems is during hearings for the ordinances. She said she understands that the people who have spoken here in opposition to the plat want to protect the rural areas. But, when an applicant'has done everything he has been asked to do, she said she does not think the Board should pull the rug out from under him at this late point. She said shecannot support the motion. There was no other discussion. Roll was called and'..the motion was denied by the following recorded vote: AYES: Messrs. Bain and Lindstrom. NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Perkins and Way. With no affirmative action taken by the Board, the action of the Planning Commission stands. Agenda Item No. 12. Executive Session: Personnel. At 12:37 P.M., motion was offered by Mr. Bowie and Seconded by Mr. Bain to adjourn into executive session to discuss legal matters pertaining to the nativity scene and personnel matters. There was no further discussion. Roll was called and the motion carried by ~he following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Linds~.rom, Perkins and Way. NAYS: None. The Board reconvened into open session at 1:43 P.M. Agenda Item No 10. Appalachian Power Company Contract. Mr. Agnor presented the following memorandum, dated March 4, 1988: ~ "The Virginia Association of Counties and Virginia MUnicipal League Steering Committee, negotiating rates for electric service for local governments and school divisions, has completed its :task and signed an agreement to a reduction in rates for a three year term from 3uly 1, 1987, through June 30, 1990. Rate reduction attributed to changes in tax laws of the 1986 Tax Reform Act are 10 percent for the period July - December 1987, and 15 percent beginning January 1, 1988, for buildings and pumps. Street light rates are reduced six percent July - December 1987, and .12 percent beginni~ng January 1, 1988. :: Each locality has been presented new contracts reflecting the rate changes, which require governing body approval. It ~s requested that ~ " the County Executive be authorized to execute the re ised contracts. Motion was offered by Mr. Lindstrom and seconded by Mr. Bain to authorize the County Executive to execute the revised contract, dat?d April 12, 1988, between the Appalachian Power Company and the Albemarle C6unty Board of March 9, 1988 (Regular Day Meeting) (Page 25) 68O Supervisors. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 11. Set public hearing to amend Chapter 5 of the County Code, Buildings, to include Statewide Building Maintenance Code. Mr. Agnor presented the following memorandum, dated March 3, 1988: "The Virginia Department of Housing and Community Development has adopted a building maintenance code which governs the maintenance and use of both public and private buildings statewide. While this code is a mandatory set of regulations, it states that enforcement of the provisions may be in whole or in part. The code, in staff opinion, is all encompassingregarding building maintenance and applies to both rental and owner-occupied properties including residential, commercial and industrial uses. The code is intended to provide a hazard-free, clean and sanitary (free of trash, rubbish and vermin), structurally sound, properly heated and venti- lated, and safe structure/property. There are three alternatives which staff poses for your considera- tion: Proposal I - Adopt and enforce the building maintenance code in its entirety. This proposal would provide a means for pre- venting blight and maintaining the tax base. (This approach is used primarily in densely populatedlurban areas where blighted areas exist and their impact on the locality's tax base is evident.) This proposal, if implemented, would be the most costly for the County since an estimated doubling of inspection manpower, vehicles and equipment would be necessary. Proposal II - Adopt the code but make its enforcement applicable through written complaints only fon~residential rental pro- perties and not applicable to private owner-occupied property, commercial, or industrialproperty. This would supplement the State's LAndlord-Tenant Act, although the legal staff is of the opinion that this Act adequately protects tenants. No additional manpower needs would be required for implementation. Proposal III - Adopt the code, which is a mandatory set of regulations, but provide no enforce~ent of its provisions until further need for such regulations can be identified. Of the three proposals, staff would support Proposal II since the majority of the complaints received by tbe Inspections Department are related to rental property and this approach would complement the Landlord-Tenant provision already in effect. Regardless of which option is favored byithe Board, a resolution of intent to amend Chapter 5 of the County Code to include Volume II Building Maintenance Code, will be necessary. APPENDIX ~ The following is a summarized list of th~ major provisions found in Volume II of the State's Building Maintenance Code. 1. All premises shall be graded to pre~ent the accumulation of stagnant water. '~ 2. Sidewalks, steps, driveways etc. sh~ll be free of hazards such as ice, debris, and improper s~ate of repair. 3. Exterior building structure shall b~ generally sound and structurally adequate. 681 March 9, 1988 (Regular Day Meeting) (Page 26) Me 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. Street numbers, if assigned, shall be posted on the building. Roofs shall be watertight. Exterior surfaces shall be coated (i.e. painted) for protection from the elements. Handrails, guardrails, porches and steps shall be properly constructed. Windows and doors shall be easily operable and weathertight. All window panes shall be intact. Insect screens are required from April 1 to December 1. Lead-based interior paints shall be removed. Bathrooms and kitchens shall be constructed of materials that are generally impervious to water. Basements and crawl spaces shall be free of dampness. There shall be no interior accumulation of rubbish. Buildings shall be free from vermin infestation. Minimum light and ventilation requirements for all rooms shall be satisfied. Rooms shall have minimum dimensions; including seven feet room width, seven and one-third feet ceiling height, and bedroom sizes of 70 sq. ft. for one occupant with an added 50 sq. ft. for each additional occupant. Certain plumbing fixtures shall be mandatory, and they shall operate properly, (i.e. toilet, lavatory, bathtub or shower, and a kitchen sink). Plumbing fixtures shall be connected to an approved private or public sewage system. Water supply to a building shall be adequate to serve all plumbing fixtures. Buildings shall be heated from October 1 to May 15. The temper- ature is to be at least 65 degrees F. from 6:30~a.m. to 10:30 p.m., and at least 60 degrees F. at all other times. There shall be at least two electrical receptacles per habitable room, one per bathroom, and one per laundry room. There shall be light fixtures in halls, stairs,.bathrooms, laundry rooms, and furnace rooms. The electrical system shall be basically safe and functional. Any elevators, escalators and dumbwaiters shall ioperate safely. Buildings shall be generally clean and sanitary.I Garbage disposal facilities shall be provided. Rubbish storage facilities shall be provided. Vermin shall be exterminated. Fire escapes shall be maintained. Exit signs shall be maintained. Two exitways shall be provided from upper floors of a residen- tial building that is three or more stories, except one and two family dwellings. Fire doors shall be maintained. Fire extinguishers shall bemaintained." Mr. Lindstrom asked if the building maintenance code Would apply to someone who owned just one rental property. Mr. Agnor said he believed the County could apply the code as it wished. Mr. Lindstrom said he had a rental unit which may be affected by this code and did not think he should vote on this issue. Mr. Bowie said several citizens from his district hav& complained about three residential properties and he does not understand wh~ the County does not extend the code to residential, owner-occupied buildings. Mr. Agnor said the problem was that citizens did not limit themselves to Complaining about safety hazards, but would report their neighbors for thingg like not pa£nting their houses. Mr. Agnor said a complaint could be accepte~ only if the occupant of the house was in danger due to negligence on thee part of the owner of the house. Mrs. Cooke asked if the building maintenance code wou%d apply to commer- cial and residential property. Mr. Agnor said it could, but the staff recom- mended applying the code only to rental property. March 9, 1988 (Regular Day Meeting) (Page 27) 682 Mr. Bowie noted that the wording of Proposal II makes it clear who can file a complaint against a landlord. Motion was then offered by Mr. Bain and seconded by Mr. Perkins to set a public hearing for April 13 on an ordinance adopting the Building Maintenance Code according to Proposal II, as outlined in the memorandum presented above. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Perkins and Way. NAYS: None. ABSTAINING: Mr. Lindstrom. Agenda Item No. 13. Request to amend the service areas of the Albemarle County Service Authority for water only, from Alexander von Thelen for Chathill Farm on Route 677. Mr. Home presented the following memorandum, dated February 25, 1988: "This Department has discussed this request with Mr. von Thelen and in those discussions it was indicated that the applicant has experi- enced quantity and quality problems with the existing well on the property. It is our understanding that these problems are the basis for the request. If after discussions with the applicant the Board is convinced that these quantity and quality problems are severe enough to warrant connection to the water system, the staff would recommend amendment of the service areas to include this parcel for water service to existing structures only. This has been discussed with the applicant and Mr. von Thelen has indicated that this would solve his immediate problem and it is not his intention to use water service as an impetus for further develo~pment of the property." Mr. Bain asked Mr. St. John if the Board would be setting a precedent by extending water to existing structures. Mr. Home said the Board has granted requests such as this before and stipulated that the water would be extended only to existing structures. Mr. Bain asked Mr. Horne who decided that the water on the applicant's property was bad, and what criteria were used~ Mr. Horne said there was no standard set of criteria involved. Mr. von Thelan addressed the Board and s~id he bought the 24-acre pro- perty on Route 250 West and Route 677 in 1950~. He said he consulted with Mr. McGill about having a well dug and was told the property lay on a major granite cap and there was only a small chance of locating a well on this property. With the help of local douser Mr. Alexander Reeves, Mr. yon Thelan said, he had a well dug and finally reached water at 258 feet. The well has a flow rate of only 30 gallons per minute, he said. He said he had no problems with this well until the Kearsarge subdivision was built and the developer had a deep artesian well dug. Since then, the pressure of his water has been steadily dropping. The quality of his water has declined as well, he said, and he has had to have the well chlorinated three times recently. He said he is not developing the property or adding to its density, he is just concerned about his personal water supply. Mr. Bain asked Mr. Bill Brent of the Albemarle County Service Authority if he could elaborate upon the central well s~stem of Kearsarge subdivision. Mr. Brent said the water table has been droppSng in this area for a few years and pumps for the subdivision were lowered to!keep up with the water supply. Finally, during the summer of 1987, the wateritable dropped too low for the pumps and Kearsarge subdivision has been importing water ever since. Even after the rains came, the water table did not!rise, Mr. Brent said. Motion was offered by Mr. Bain and seconded by Mr. Bowie to set a public hearing for April 13 to amend the services ar~a of the Albemarle County Service Authority for water only to existing ~tructures. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: 683 March 9, 1988 (Regular Day Meeting) (Page 28) Messrs. Bainand Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. None. Agenda Item No. 14. Appropriation: Funding of Joint Security Complex expansion. (Note: Mr. Lindstrom left at 2:04 P.M.) Mr. Agnor said the reasons for this appropriation are set out in the minutes of February 17, 1988. A public hearing was held last week and now the Board may take action to make the actual appropriation. Motion was offered by Mr. Bain and seconded by Mr. Bowie to approve an appropriation of $225,000 for the County's share of funding the Joint Security Comples expansion by a transfer of funds from the undesignated Fund Balance of the Capital Improvement Fund; and to also appropriate $300,000 as the County's share of the advance for the State fund. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Perkins and Way. None. Mr. Lindstrom. (Note: Mr. St. John left at 2:08 P.M.) (Note: Mr. Lindstrom returned at 2:09 P.M.) Agenda Item No. 15. Discussion: Burley School Project. The Board received the following memorandum from Mr. N. Andrew Overstreet, School Superintendent, dated February 24, 1988: "The School Board voted unanimously to request the Board of Supervi- sors to incorporate, on an emergency basis, funding in the current Capital Improvements Plan to complete of Phase I of the renovation for Burley Middle School. The $1,032,000 requested is divided into three categories on the attached page (Top Priority ~ Must Have, Second Priority - Energy Savings, and Third Priorityl- Deferrable). The scope of the project is unchanged; items listed were included in the original project. The request is for funding of this project to allow completion with the current contractor. If the contract for these items is signed by March 15, 1988, materials can be ordered and the project completed this summer. Burley Project 1. Annex presently has no fixed walls to separate classes. 2. Handicap access from floor to floor is virtually impossible. 3. Administrative Area is cramped and not conducive ~o student needs or community reception. The present exterior doors are not energy efficient. It is recommended that these doors be replaced with units which complement the new windows. o The annex, guidance and administrative areas will require modular furnishing to provide storage, student seating and office operations. Total Project Bid: Completion of Annex Installation of Elevator Completion of Guidance & Admin. Area Replace Exterior Doors Equipment/Furniture $ 364,000 99,2p0 70,000 32,000 65,000 March 9, 1988 (Regular Day Meeting) (Page 29) Completion of Mechanical Upgrade Replacement of all Interior Doors 277,800 123~500 $1,032,000 Top Priority (Must Have): Completion of Annex Installation of Elevator Completion of Guidance & Admin. Area Equipment/Furniture $ 364,000 99,200 70,000 65,000 $ 598,200 Second Priority (Energy Savings): Replacement of Exterior Doors $ 32,500 Third Priority (Deferrable): Completion of Mechanical Upgrade Replacement of Interior Doors $ 277,800 123~500 $ 401,300 Burley Middle School Construction Budget/Request Phase I Construction Budget Initial Low Bid Amount Deferred Phase I Contract $1,891,000 2,415,000 533~500 $1,881,500 Phase iA Request Annex Elevator Guidance/Administration $364,000 99,200 70,000 $ 533,200 Equipment 65~000 TOTAL (Top Priority) 684 $598,200" Mr. Overstreet said the School Board had deferred about $533,000 worth of items from Phase I of the Burley project, because the bid for the project exceeded the appropriation for the project. These items included completion of the annex, installation of an elevator and completion of the Guidance and Administrative areas. He said it was important that the annex be renovated from an open space into regular classrooms, with interior walls, in time to hold the additional students expected to attend Burley school next year. He said an elevator was still needed in the main part of the school, so students in wheelchairs do not have to be wheeled outside the building, into the street and back into the school. Mr. Overstreet asked that the Board appropriate the funds necessary to complete Phase I of the project this summer, iIf the School Board were to submit this request as part of the CIP, the pnoject could not be completed in time for the 1988-89 school year. He said he.~is particularly concerned that the annex be completed to handle the surge in !enrollment. He said one item was added to the Top Priority list that was not part of the original Phase I project: a request for $65,000 for furniture and equip- ment. Hesaid this money would be used to furnish the completed annex and would include things like lockers, blackboards and coat closets. This item brings the total of Top Priority items to $598;200, Mr. Overstreet said. He said most of the items listed as second and third priorities could be deferred. He said he thinks one of the items, the replacement of exterior doors, is important enough to be considered for funding at this time. He said new heating and cooling equipment was installed in the school and he is afraid that some of the energy savings resulting fromlthis new equipment may be lost unless the exterior doors are replaced. He said the doors should have been replaced as part of the original project, as the windows were. Mrs. Cooke asked why the doors were not replaced as part of Phase I. Mr. Papenfuse said the architects overlooked the n~ed for new doors and it was the 685 March 9, 1988 (Regular Day Meeting) (Page 30) contractor who suggested that the doors should be replaced with more energy- efficient doors. Mr. Overstreet said the School Board wished to have the work listed under "Top Priority" completed by the same contractor, R. E. Lee Builders, who had worked on Phase I of the project. Mr. Bain asked if the costs were firm. Mr. Overstreet said "yes", and added that representatives from R. E. Lee Builders are present at the meeting today, if the Board had any questions for them. Mr. Perkins asked what would be involved in replacing the doors. Mr. Overstreet said the door opening would be re-framed; only the existing interi- or, wide-wood casing would be kept. On the front of the school, facing Rose Hill Drive, the doors would be of black aluminum, to match the windows. The side and back doors, he said, would be of hollow metal painted to match the window casings. He said less expensive doors could be used, but this would affect the appearance of the school. Mr. Perkins asked what the existing doors were like. Mr. Overstreet said these doors were wooden, with glass windows made of single-pane glass. When it became clear that the Burley project was going to exceed its budget, Mr. Bowie said, the Board agreed to allocate the~funds available for this project and then pay for the rest of the approved project during this CIP cycle. He said this is the first time that some of the extras have been brought up. As he remembers, he said, the Board obligated $533,200 to pay for the rest of the project. Mr. Bowie asked what the children who were attending classes in the annex now used for equipment. Mr. Overstreet said students used lockers and storage in the main building. Mr. Way asked if the students had desks and chairs. Mr. Overstreet said "yes". Mr. Bain asked how much one hundred lockers would cost. Mr. Overstreet said he did not know, the estimate he gave the Board was for a list of differ- ent types of equipment. Mrs. Cooke said she wondered if the person doing the estimates now was the same person who did them before. Mr. Overstreet said he thought all the other costs were firm, the costs for the exterior door, the annex, the elevator, and completing the guidance and administrative centers. Mr. Papenfuse added that the bids for the Burley library equipment and office equipment and kitchen furnishing for Meriwether Lewis School had all been right on target, because the prices were drawn straight from a catalog. Where the estimates have erred, Mr. Papenfuse said, is on construction costs and site development. He said he believes the estimate of $6§,000 for equipment and furniture for the annex is accurate. Mr. Bowie said he would like to know what will be indluded under the listing of equipment and furniture. Mr. Papenfuse said t~e list includes modular furniture for secretaries and receptionists, furnishings for the Principal and Assistant Principal, and furnishings for a dlinic in the admin- istrative area for sick students. In the annex, he said,~the equipment needed includes storage cabinets for the classrooms, lockers, and mountable tack board. Mr. Lindstrom asked what the Principal and AssistantiPrincipal for Burley School are using now for furniture. Mr. Overstreet said ~he teachers and students all got new desks, but no new furniture was ever iprovided for admin- istrative and guidance personnel. He said furniture for ~he administrative office was a very small part of the amount needed for furditure and equipment. The most expensive item on this list, he said, is the modular furniture for the secretaries, which will include partitions as part of{the furniture, thus doing away with the need to build walls and interior partitions in this area. Mr. Lindstrom asked if the teachers' desks were replaced as part of this project. Mr. Papenfuse said this was funded from the operating budget over the past two years. Mr. Bowie asked what happened to the old furniture. Mr. Papenfuse said the furniture that was replaced was either reassigned to other schools or March 9, 1988 (Regular Day Meeting)~ (Page 31) 686 discarded, if it were no longer usable. Mr. Lindstrom asked Mr. Papenfuse to estimate how much it cost to replace the desks and chairs for teachers and students at Burley. Mr. Papenfuse said it probably cost somewhere between $15,000 and $20,000. Mrs. Cooke asked if there were a list of every piece of furniture needed to finish the Burley project. If there were such a list, she added, she does not understand why the amount needed for the furniture should be an estimate and not a firm cost. Mr. Papenfuse said the Schools staff had the list of items needed and the current price of each one. Mrs. Cooke asked that the Board be given this list and Mr. Papenfuse agreed. Mr. Overstreet asked that the Board not delay its decision on the entire project until it has received the itemized list of furniture. Mr. Bowie said he had promised he would support the School Board's request for an additional $533,200 to finish the Burley project. He said he would liked to have seen a request from the School Board for this amount, not one for $100,000 more. Mr. Way asked if an appropriation of $533,200 would finish the annex. Mr. Papenfuse said $533,200 would not be enough to make the annex into opera- tional classrooms. Mrs. Cooke said the Board was told $533,200 would be enough to finish the annex. Mr. Papenfuse said the equipment was not consid- ered in the estimate. Mr. Overstreet said he would have added the cost of the equipment to the amount deferred, had he known it had been left out of the estimate. Mr. Lindstrom said he would support funding the $533,200 now. He said he would also like to see the itemized list of furniture. He said he thought the Board should consider some of the other requests, such as replacing the exterior doors, and decide if these are things that really must be done. If they are, he said, it would be better to hav~ them done quickly. Mr. Agnor said there would have to be ah advertised hearing to add any new amount to the CIP budget. He said the Sdhool Board was asking for a decision by March 15, 1988, so the project c~n be finished by the beginning of the next school year. In order to be proper~y advertised, a public hearing could be held no earlier than April 6, 1988. ~ He recommended that the Board allow the School Board to proceed with the T~p Priority items of the project, except for the equipment, and the Board coul~ decide whether to appropriate funds for other items as more information bedomes available. Motion was offered by Mr. Lindstrom end'seconded by Mr. Bain to set a public hearing for April 6, 1988, for the items requested in the memo from Mr. 0verstreet, dated February 24, 1988, and to ~sk for more information concern- ing the equipment requested and the mechanical upgrade. There was no further discussion. Roll was called and the motion ~arried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Mr. Lindstrom said there was another mahter related to the problem with Burley School that worried him: time is running out for the two extra class- rooms that may be needed at Meriwether Lewis ~Bchool. He said the School Board and Schools staff are taking a big risk if they assume there will be a new, major school built in this area that will negate the need for adding two classrooms to the Meriwether Lewis School. He said he is very concerned that the deadline for adding these two rooms is approaching and the Board has yet to hear anything from the School Board about redistricting or using teachers' aides in the classroom. He warned that he will not be pressured into support- ing the building of a new school simply because the School Board has allowed time to run out on other options. Mr. Overstreet promised to pass these concerns on to the School Board at its meeting on March 14, 1988. He said there' are constraints against expand- ing Meriwether Lewis School: the size of the lot, the drainage and sewer system, and the configuration of the cafeteria and gymnasium. He said he 687 March 9, 1988 (Regular Day Meeting) (Page 32) thought two more classrooms could be added, but he thought this would be a short term solution, because he has seen figures that show growth is going to be higher than anticipated in this area. Mr. Bowie said he had asked for some information in October, 1986, and again a month or so ago, and had not yet received this information. All he wanted, he said, was a list of schools with three columns of information: how many students each would hold according to State construction standards; how many students each would hold according to the Schools staff's requirements; and, how many students were enrolled in each school. Mr. Overstreet said he would pull the necessary pages from the Task Force Report. Mr. Lindstrom said this report does not reflect the School Board's policy. The Task Force Report shows a State standard of 25 students per classroom and the Schools staff's standard of 22 students per classroom, he said. Mr. Lindstrom said he under- stood that Schools policy was to limit kindergarten through third grade classrooms to 22 students, but to allow more students per classroom in the upper grades. He said he does not want the County to have to build schools that may stand empty in a few years, as he has seen happen in other parts of the country. (Note: Mr. Perkins left at 2:51 P.M.) Mr. Lindstrom asked when the School Board would have the information Mr. Agnor needed to complete the County budget to present to the Board. Some of the questions, Mr. Overstreet said, his staff did not get until Friday, March 4, 1988, and he did not think he could get the answers, in the form Mr. Agnor wanted them, to the County staff, for at least a few days. Mr. Agnor Said he still needed answers to questiQns the County staff asked two weeks ago and the delay forced him to reschedule the budget work sessions. Mr. Agnor said he could not meet the deadline the Board had given him due to the School staff's delay. (Note: Mr. Perkins returned at 2:55 P.M.) At this time, the Board returned to finish the following uncompleted item on the morning agenda. Agenda Item No. 6a. Highway Matters: Work Session - Update Six-Year Secondary Highway Improvement Plan and 1988-89 Secondary Highway Budget. (Note: Mr. Bowie left at 2:55 P.M. and Mr. St. John!left at 3:.00 P.M.) Mr. Horne presented the following list of projects slated for 1988-1994: March 9, 1988 (Regular Day Meeting) (Page 33) 688 PoC. "CateRory Priority Spot 1 Spot 2 Spot 3 Spot 4 Spot 5 Spot 6 Countywide 7 Other 8 Major, Bridge 9 Bridge 10 Major 11 Major 12 Bridge 13 Bridge 14 Major 15 16 17 Major 18 Spot 19 Spot 20 Major 21 Major 22 Major 23 Spot 24 Major 25 Major 26 Major 27 Spot 28 Major 29 Spot 30 Spot 31 Major 32 Bridge 33 Bridge 34 Bridge 35 Spot 36 Spot 37 Spot 38 Spot 39 Major 40 Major 41 Bridge 42 Bridge 43 Bridge 44 Major 45 46 RR crossing 47 RR crossing 48 RR crossing 49 RR crossing 50 RR crossing 51 RR crossing 52 RR crossing 53 RR crossing 54 Project Description Rt. 631 at Rt. 659 Rt. 631 at Agnese St. Rt. 654 at Rt. 656 Rt. 631 at Rt. 768 Rt. 656 turn lanes Rt. 631 (Rt. 781 to Rt. 708 bridges) Pipe installation, signs, prel. eng., rural additions, etc. Hatton Ferry operation Meadowcreek Pkwy (NCL to RR and bridge) Rt. 671 bridge & approaches Estimated Cost $ 114,000 81,600 64,900 205,100 105,000 148,500 780,000 60,000 4,656,982 594,792 Rt. 631 widen along new alignment 4,204,920 Rt. 631 widen to 5 lanes 333,355 Rt. 601 Buck Mt. Creek 350,000 Rt. 660 So. Fo=k Rivanna 860,000 Rt. 678 Reconstruct .2 mi. to 85,900 Rt. 250 Unpaved roads (min. allocation) 4,462,528 Plant Mix 1,000,000 Peyton Drive 210,000 Rt. 729 (interSection at Study Rt. 250E) Rt. 810 (north'of Rt. 240) 90,000 Rt. 743 (WhiteWood to Rt. 631) 1,700,000 Rt. 631 (Rt. 743 to Rt. 29N) 2,200,000 Berkmar Drive Ext. (800 ft. N. 300,000 Rt. 631) Rt. 708/Rt.631 intersection 100,000 Barracks Rd. (WCL to Rt. 656) 300,000 Park Road Ext. ~o Rt. 240 150,000 Rt. 649 (Rt. 29N to Rt. 606) 850,000 Rt. 743 (intersection at Rt. 606) 75,000 Greenbrier Drive Extension to 600,000 Rt. 743 Old Ivy Road (~pot improvement) Study Rt. 743 Commonwealth Dr. turn lane 20,000 Rt. 691 (Rt. 2~0 to Rt. 684) 750,000 Rt. 810 Moormans River 350,000 Rt. 677 (RR at Dld Ballard Rd.) 275,000 Rt. 620 Buck Island Creek 219,000 Rt. 743 (interslection at Rt. 663) Study Rt. 726 (Rt. 7915 to Rt. 1302) Study Rt. 631 (growt~i area boundary Study to park) Rt. 708 (Rt. 20!to Rt. 29S) Study Rt. 692 (Rt. 29!~ to Rt. 712) 500,000 Rt. 631 (South ~f improvements to 600,000 growth area b~undary) Rt. 712 (Ammone~t Branch) 180,000 Rt. 637 (Ivy Creek) 215,000 Rt. 781 (Sunset~Avenue) 185,000 Rt. 656 (George~own Rd.) 600,000 Unpaved Roads (~ther) 6,219,755 Gates at Rt. 745 .02 mi S Rt. 22 35,000 Flashing lights!& gates Rt. 679 65,000 .24 mi S Rt. 538 Flashing lights~& gates Rt. 627 65,000 .74 mi S Rt. ~26 Gates at Rt. 611 .23 mi W Rt. 691 35,000 Gates at Rt. 64~ .28 mi NE rt. 708 35,000 Flashing lightsi& gates Rt. 625 65,000 .75 mi SE Rt.}812 Gates at Rt. 13~0 .04 mi S Rt 6 35,000 Flashing lightst& gates Rt. 662 65,000 mi S. Rt. 626~ $35,196,332" 689 March 9, 1988 (Regular Day Meeting) (Page 34) Mr. Horne said the first six projects were spot improvements: on Route 631 at Route 659; Route 631 at Agnese Street; adding a turn lane on Barracks Road as it meets Georgetown Road; right and left turn lanes on Rio Road at Pen Park; straightening a curve and adding turn lanes on Georgetown Road at Old Forge Road; and, improving the bridges on Old Lynchburg Road. Mr. Horne said Priority 7 included pipe installations, signs, preliminary engineering and funding for rural additions. Priority 8 is to fund the Hatton Ferry operation at $10,000 a year for six years. Priority 9 is to build the Meadow Creek Parkway from the City limits to Rio Road. Mr. Bain asked if the funds allocated for the Meadow Creek Parkway were for the entire project or just what the County had available to do the project right now. Mr. Horne said it was what the County had available right now. Mr. Dan Roosevelt, VDoT Resident Engineer, said the VDoT;has already allocated $1,153,000 for this project. (Note: Mr. Bowie returned at 3:00 P.M.) Mr. Lindstrom asked what the Board had to do to request that the Meadow Creek Parkway be extended beyond the terminus at Rio Road. Mr. Bain asked if there were an estimate for the cost of this segment of Rio Road to the County. Mr. Roosevelt said there were several options for the kind of road that could be built there. He said he took.the least expensive option for his estimate and calculated that the road would cost $5.35 million and $0.5 million for the rest of the project, or $5.85 million for the whole project, including the bridge over the creek and railroad. Mr. Roosevelt said it was his responsibility to decide how rapidly the funds would be applied to the project. If Meadow Creek Parkway is delayed for anoCher six years, he said, he will not allocate any more money to the project,i freeing funds for other County projects. He said it was possible that PriOrities 24 and 25 may be built before Priority 9, the Meadow Creek Parkway. Mr. Roosevelt said his responsibility as part of the Six Year Plan process is to estimate a financial plan based on the priorities set by the Board. If Meadow Creek Parkway is no longer delayed, he said, he can change this plan so the funds will be there, ready to be spent. Mr. Lindstrom asked Mr. Roosevelt to comment upon the progress made on Priority 10, the bridge and approaches on Route 671 (Moormans River Bridge). Mr. Roosevelt said a survey had been developed and he met'with a group of citizens and Mr. Perkins to discuss the plans for the brfdge. He said the citizens would not even let him unroll the plan and he tkinks they intend to ask the Board to drop this project from the list. Mr. Roosevelt said the project was on hold until the Board approves the Six Year[iPlan, but could be brought up to the point of construction with 15 months once the Board approves the Plan. Mr. Lindstrom said he wanted to know what had been done on Priority 10 so far, so he would know how much money would be wasted if the Board decided to delete this project from the list. Mr. Roosevelt said the survey and the alignment had cost $7500. ~I Mr. Perkins asked what the bridge over Route 671 was rated. Mr. Roosevelt said it was rated a 60.3 out of 100 and was one of the worst ten bridges in the County, according to the deficiency rating~ of VDoT. Mr. Lindstrom asked if the deficiency ratings concerned only ghe structure of the bridge. Mr. Roosevelt said the deficiency rating was based on a national system of comparison and took in consideration the amount of traffic that used the bridge and the life-span of the bridge, among other t~ings. Mr. Lindstrom asked for the deficiency rating of thetRey's Ford Bridge on Route 660 over the South Fork of the Rivanna River. Mr. Roosevelt said "76.8", which he believed was the highest deficiency rating of any bridge in the County. Mr. Lindstrom noted that this bridge was Priority 14 on the list. Mr. Bain asked Mr. Roosevelt for an estimate on Rout~ 631 South. Mr. Roosevelt said it would cost $4.5 million and $300,000 had already been allocated. March 9, 1988 (Regular Day Meeting) (Page 35) 690 Mr. Bain asked Mr. Roosevelt for the status of Priority 15, the recon- struction of two-tenths of a mile of Route 678 to Route 250 West. Mr. Roosevelt said the VDoT had reviewed a preliminary plan for alignments and grades before Christmas. He said he returned the preliminary plan to the County Engineer and has not heard anything more about this project. Mr. Robert Tucker, Deputy County Executive, said Roudabush and Associates was doing the design work for the County and they were proceeding slowly. Mr. Tucker said he hoped the project would be done this construction season. After the plans have been approved, Mr. Roosevelt said, the County will still have to acquire the right-of-way, and he thinks that may be difficult in this case. Mr. Tucker said he thought VDoT was going to acquire the right-of-way, but the County would actually purchase the right-of-way. Mr. Roosevelt said he thought the County wanted to acquire the right-of-way because it could move more quickly than VDoT, since the County would not have to hold all the public hearings and adhere to the environmental guidelines that VDoT has to meet. Mr. Horne then presented the Planning Commission's recommended Unpaved Road Priority List as follows: Priority Route 1 727 2 777 3 693 5 712 6 760 7 8 9 10 11 12 13 14 15 16 17 682/787 784 785 643 688/791 682 643 627 600 600 (Watts) 678 18 688 19 674 20 662 Remark In current Six Year Plan. funding. In current Six'Year Plan. funding. In current Six year Plan. funding. Needs additional Needs additional Needs additional Close to growth area. school. ~ Public request. Immediate vicinity of Public request. Close to growth area. Hazardous intersection. Public request. Feeder route to Route 743 and Route 29 North. Route connecting Route 20 North and Route 231 over Southwest Mountain. Potential primary emergency access. Railroad underpass and bridge on this segment. Public request ,to Board on 11/11/87. Board requested Commission to review in Six Year Plan. Between Routes 635 and 689. Public request. Public request. Mr. Lindstrom noted that the amount of money to be spent on unpaved roads, over $4.46 million, made this item the~second most expensive on the Six Year Road Plan. Mr. Roosevelt said State law,requires that the County spend a minimum of $4,462,528 on unpaved roads. Mr. Lindstrom said he wished to point out how much money the State was requiring tolbe spent on roads that do not have many people living on them. Mr. Horne said the first new road recommended by the Planning Commission was Route 712, in the Village of North Garden~ Some of the curvey section of Route 712, connecting Route 692 and Route 29 South, would be realigned, Mr. Home said. Next on the list, he said, is Route 760, also in the Village of North Garden. Route 760 goes off Route 712, =uns north of the Red Hill School and then connects to Route 29 South. Mr. Horne said Routes 712 and 760 were high up on the Planning Commission's list because both roads were in growth areas. Mr. Home said the next priority was RouBe 682/787, a road that goes from Route 250 West to the southeast. Mr. Bain asked if there has been substantial public request to pave the section of Route 787, from where Route 682 bears off, to Route 708. Mr. Roosevelt said he has~ireceived a lot of calls about Route 787 ever since one side of the road was~developed into a by-strip 691 March 9, 1988 (Regular Day Meeting) (Page 36) subdivision about eight years ago. Although a lot of people have complained, he said, no one has ever tried to acquire the right-of-way necessary before improvements could begin. At least four people have tried to acquire the necessary right-of-way along Route 682, he said. Mr. Horne said the next recommended project was Route 784, which runs along the eastern edge of the Village of Stony Point. Mr. Lindstrom asked if roads marked "in growth areas" were in growth areas under the current Compre- hensive Plan or in growth areas anticipated by the Planning staff. Mr. Horne said "both". Route 712 is in a current growth area and part of Route 760 is, while the longer part of Route 760 lies in what may be an expanded North Garden growth area. Mr. Bowie commented that Route 784 lay in the most rapidly developing area of Stony Point and he thinks it is one of the worst roads in the County. Mr. Horne said the next project was Route 785, one of the projects for which the right-of-way has been acquired. Route 785 is a dead-end road connecting to Profitt Road and it carries a lot of traffic, he said. The next priority, Mr. Horne said, is Route 643 west of Bentivar Drive. He said Route 643 has already been paved from Profitt Road to Bentivar Drive; beyond this point, there was a problem with acquiring the right-of-way. Mr. Bowie asked if the road fronting two pieces of property and the underpass would be left unpaved. Mr. Horne said he was not sure; staff had not tried to acquire the right-of-way again. He said this portion of Route 643 was recom- mended to be paved because it was on the boundary of the growth area. Mr. Horne said the next project was Route 688/791 off of Miller School Road and provides access to a subdivision. Mr. Roosevelt said it carries 307 vehicle trips per day, the fourth highest volume of traffic of any gravel road in the County. The next project is Route 682 from Route 787 to Route 637, a very lengthy stretch of road which will require extensive regrading, Mr. Horne said. Mr. Lindstrom asked if this were the road that was drawing so much public opposi- tion. Mr. Horne said "yes". Mr. Roosevelt commented that this road marked the end of the $4.46 million the County had allocated for improvements to gravel roads. Mr. Horne said staff included the rest of ithe roads in case work could not proceed on some of the roads listed above.~ Mr. Horne said the next project was Route 643 from Route 29 North towards the Airport. ~ The next project recox~ended by the Planning Commission was Route 627 from Carters Bridge toward Lanark. Mr. Roosevelt said the right-of-way was already available and recorded. Route 627 carries 193 vehicle trips per day, he added. Mr. Way added that this was the only gravel ro~d on this list which lies in the Scottsville District. Mr. Horne said the next recommended project was Rout~ 600. He said this would be an extensive project if the entire road from Cis~ont to Stony Point were improved. Another section of Route 600, through Watts, was the next project recommended. ~ The next project recommended by the Planning Commission was Route 678 from just below Meriwether Lewis School to Route 614, Garth Road. Mr. Horne said the residents of Waverly Subdivision want this road to be improved, because they do not think it is safe enough for school buses. Route 688, from the west side of Miller School Road,~was the next project recox~ended, Mr. Horne said. The next road recommended for improvements, Route 679, also has the right-of-way necessary for improvements, Mr. Horne said. !The section of Route 674 recommended for improvement runs from Route 810 to th~ intersection with Route 673 and is in the White Hall District. { The final road recommended for improvements also has the necessary right-of-way, Mr. Horne said. It is Route 662, one mile horth of Route 660. March 9, 1988 (Regular Day Meeting) (Page 37) 692 Mr. Lindstrom asked which roads Mr. Roosevelt recommended moving forward in pr'iority. Mr. Home said Routes 785, 627, 674 and 662, because all the right-of-ways have been recorded. Mr. Roosevelt said these four roads repre- sented $2.2 million worth of improvements he is asking the Board to move forward. As a result of this change, he said, all roads from the tenth in priority downward on the list would be removed from any priority in this Six Year Plan. Mr. Horne noted that there are two proposed agricultural/forestal districts, straddling Route 627. (Note: Mr. St. John left at 3:40 P.M.) Mr. Home then returned to the Planning Commission's recommendations for the Six Year Secondary Road Plan. He said Priority 18, Peyton Drive, is the first of newly eligible roadways. Priority 19, Route 729 at its intersection with Route 250 East, is recommended for study because it is uncertain whether this will be a secondary or primary project, or a combination of the two. Mr. Home said the Schools staff has co~ented thatthey would like to have something done about this intersection at Stone Robinson Elementary School. Mr. Horne said Priority 20, Route 810 north of Route 240, should be rebuilt for sight distance and have turn lanes added at the entrance to Crozet School. Mr. Home asked Mr. Roosevelt if Route 810 would be eligible for state funding. Mr. Roosevelt said he thought it would be, as an improvement to an existing secondary road. Priority 21, Mr. Horne said is Route 743 (Hydraulic Road) from Whitewood Road to Route 631 (Rio Road). This section of Route 743 is recommended to be widened to four lanes, divided. Mr. Lindstr0m said he was concerned that some of the routes the consultants are studying for Route 29 North may have an impact on the need for this project. He said he does not think the County should spend the money widening this section~of Route 743 before the Board knows what the improvements for Route 29 North will look like. Mr. Roosevelt said the financial plan he had designed for funding road improvements would not show an allocation to the Route 743 project until 1990-91, when $20,000 would be provided to update the survey. Mr. Home said Priority 23 would construct a new four-lane roadway to run from Rio Road, through the existing mobile hdme park to the end of the road being built by the Jefferson Square Shopping lCenter off of Route 29 North. Mr. Roosevelt said his financial plan, based !on this priority list, would run out of money at Priority 22. He added that ~e did not include any funding in the plan for Peyton Drive and the work on RoHte 810. In other words, Mr. Roosevelt said, projects from Priority 23 on idown would have no financing within the next six years. Mr. Home went on to Priority 24, the intersection of Routes 708 and 631 (Old Lynchburg Road). He said this may be one project the Board may wish to move up on the priority list, especially if the new Sourthern Regional Park is opened soon. Priority 25 involves widening Barracks R~ad to four lanes from the City limits to Georgetown Road. Priority 26, Park Road Extension to Route 240, was shown in in the Comprehensive Plan as a neede~ improvement, Mr. Horne said. The next project, Priority 27, would widen RoUte 649, Airport Road, from Route 29 North to Route 606 and realign parts of Rohte 649 as it approached the airport. Mr. Horne said airport access fund~! may be available for this project. Priority 28 is realigning the intersection of Route 743, Hydraulic Road, and Route 606, south of the airport. The next project, Priority 29, would extend Greenbrier Drive from Whitewood Drive to Route 743. Mr. Horne said this project was also shown in the ComprehenSive Plan. Priority 30 involves spot improvements t~o Old Ivy Road, which, Mr. Horne said, would probably be superseded by the most needed improvement to this road: redoing the underpass at the intersection of Old Ivy Road and Route 250 West. Mr. Home said Priority 31 is the installation of a turn lane on Route 743, Hydraulic Road, for right turns onto Commonwealth Drive, near the new 693 March 9, 1988 (Regular Day Meeting) · (Page 38) shopping center. Mr. Home said the developer has already reserved the right-of-way. Priority 32 is to widen and improve the alignment of the Jarman Gap roadway in Crozet. Priority 33 is to replace a bridge over the Moormans River on Route 810 north of White Hall. Priority 34 is to replace a railroad bridge on Old Ballard Road. Mr. Lindstrom asked what the deficiency rating was on this bridge. Mr. Roosevelt said it was 71 and it had a weight limit of only eight tons. Mr. Bain commented that the citizens do not want this bridge replaced because they are afraid the traffic will increase. Mr. Horne said Priority 35 is to replace a bridge over Buck Island Creek on Route 620. Mr. Lindstrom asked for this bridge's deficiency rating; Mr. Roosevelt replied 83.3. Mr. Lindstrom said this is one bridge the citizens do want replaced. Mr. Horne said Priority 36 was to study the intersection of Route 743 (Hydraulic Road) and Route 663 in Earlysville. Priority 37 is to make spot improvements to Route 726 in the Village of Scottsville. Priority 38 is to widen Route 631 (Old Lynchburg Road) and make spot improvements from the boundary of the growth area to the new Southern Regional park. Mr. Home said Priority 39, widening Route 708 from Route 20 to Route 29 South, is to improve another major access to the new park. Priority 40 is to realign Route 692 in North Garden from Route 29 South to Route 712. Priority 41 is to extend the four-laning on Old Lynchburg Road (Route 631) from the Southwood Mobile Home Park to the southern boundary of the urban area. ~ Priority 42 is to replace a bridge over Ammonnet Branch on Route 712; Priority 43, to replace a bridge over Ivy Creek on Route ~37; and, Priority 44, to replace a bridge over Moores Creek on Sunset Avenue. Of course, Mr. Home said, Priority 44 becomes unnecessary if the City closes its portion of Sunset Avenue. ~ Priority 45 is to rebuild two lanes of Route 656, Georgetown Road, to improve the alignment, Mr. Horne said. Mr. Lindstrom said he has fought this project for eight years and he thought everyone was finally satisfied. He said he thought an estimate of $600,000 was high just to rebuild two lanes. Mr~ Roosevelt said the estimate included the cost of four41aning a section of Georgetown Road. Mr. Lindstrom said he thought this was an underhanded way of trying to get a road four-laned. Mr. Horne said Priority 46 is to improve other unpaved roads. Priorities 47 through 54 are to add flashing lights and/or gates to eight railroad crossings throughout the County. ii Mr. Lindstrom said he thought Meadow Creek Parkway n~rth from Rio Road should be added to the priority list. Mr. Home said the ifirst of the new, Comprehensive Plan roads on this list is Priority 18, Peyton Drive. Perhaps, he suggested, the Board would want to decide which of the~e two roads should have the higher priority, ii Mr. Lindstrom asked if the Board could amend the Six~ear Secondary Road Plan after it has adopted the Plan. At some point, he said, he would like to see the roads shown in the Comprehensive Plan that might ~e eligible for State funding added to this list. However, he said, he does not wish to hold up the whole process if the list can be amended later. Mr. Roosevelt said it was his understanding that the Board could amend the Six Year Plan at any time, but every time the Plan was amended, it had to go to a public hearing. Mr. Lindstrom said the Six Year Plan was considered a comprehensive list and he is concerned that some roads should be on the list that are not. In particular, he said, he is concerned about two intersections: Route 610 and Route 20, and Route 612 and Route 20. Both intersections,!~he said, have virtually no sight distance. He said he knows there are o~her dangerous intersections such as these in the County that should be considered on this list. He said the two intersections he mentioned were notleligible for federal money for safety improvements. He asked Mr. RooseVelt to provide the March 9, 1988 (Regular Day Meeting) (Page 39) 694 Board with cost estimates and priorities for~'all the roads in the Comprehen- sive Plan. Mr. Bowie said he thought something should be done about the sharp turn on Route 20 at Stony Point, especially if the County wants this area devel- oped. He agreed with Mr. Lindstrom that the Board may want to add some roads to the list. Mr. Lindstrom asked if Mr. Horne or Mr. Roosevelt could provide the Board with a list of roads that citizens have identified as safety problems. Mr. Lindstrom said he does not think the County should allow its planning for growth to depend upon the State allocating funds to take care of road improve- ments. He said he thinks the County should start spending more money on roads instead of building new schools every time the Schools staff sees the need for them. If the County waits for road improvements to be funded as they always have been, he said, the County will wait a long time. Improvements to roads are just as important to the welfare of the public as new schools, he said. Mr. Roosevelt said he has always thought the County should consider roads as a need resulting from growth, as it does schools and parks. He said he has recently received a copy of Phase II of the Commission on Transportation in the Twenty-First Century report, which tellsi°f options to fund roadways that localities may wish to direct to the attention of their State legislators. Mr. Roosevelt reminded Mr. Lindstrom that he had asked for a list of dangerous intersections in the County and heltold him compiling such a list would take a long time, because someone would have to drive to and inspect every intersection in the County. For the purpose of a possible work session, Mr. Lindstrom said, he would be satisfied if~Mr. Roosevelt just used his judgment instead of presenting a detailed report. Perhaps such a report could come later, he said. He said he would like to hold a work session after the public hearing on the Six Year Plan to discuss further some of the points made today. Mr. Roosevelt asked if the Board planned to receive comments on the priority list of gravel roads as presented. Mr. Bain said he thought the list should be presented as is, and then the Board could change it later after hearing comments from the public. Motion was offered by Mr. Lindstrom and ~seconded by Mr. Bain to set a public hearing for April 6, 1988, on the Six'Year Secondary Highway Improve- ment Plan and the 1988-89 Secondary Highway %mprovement Budget, as recommended by the Planning Commission. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Bain and Bowie, Mrs. Cooke, M~ssrs. Lindstrom, Perkins and Way. None. Agenda Item No. 6b. Highway Matters: Rivanna Park Recreational Access Funds Agreement. Mr. Agnor presented the following memorandum, dated March 4, 1988: "Attached is an agreement with the Virginia Department of Transpor- tation for recreational access funds to ~e used in conjunction with the development of the Rivanna Park. ~! This agreement sets forth what the Count~ and State will be responsi- ble for in constructing the access road.I The County, for example, is responsible for among other things, the ~esign and plan preparation and the construction of the roadway. Th~ Highway Department will review the plans, inspect the project an~ reimburse the County for up to $252,279 related to road construction! The County Attorney, Director of Engineering and Director of Parks and Recreation have reviewed the agreemeht and given their approval. 695 March 9, 1988 (Regular Day Meeting) (Page 40) Staff would recommend that you authorize the Chairman to sign this agreement once the State's Fiscal Division and Attorney General's office have given their approval." Mr. Agnor said several minor changes were made to the agreement. Para- graph No. 2 of Section A will be changed to make it clear that the width of the pavement will be 30 feet inside the park, rather than all the way to Elk Drive. Mr. Agnor said the second change, in paragraph No. 2 of Section B will state that the County will receive funding credit for changing the road from rural to urban cross-section. Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie to author- ize the Chairman to execute the following agreement with changes: Recreational Access - Rivanna Park Project No. 1421-002-228, C501 Albemarle County THIS AGREEMENT, made this day of 19 __ by and between the County of Albemarle, hereinafter sometimes referred to as the COUNTY, party of the first part, and the VIRGINIA DEPARTMENT OF TRANSPORTATION, hereinafter sometimes referred to as the DEPARTMF~NT, party of the second part. WHEREAS, the CITY OF CHARLOTTESVILLE AND COUNTY OF ALBEMARLE by appropriate resolutions requested recreational access funds to assist in providing adequate access to the proposed Rivanna Park to be located off of Route 20 in the County of Albemarle; and WHEREAS, the Commonwealth Transportation Board has allocated, subject to certain contingencies, $252,279 from the recreational access fund to assist in providing access to these facilities, such being designated as project 1421-002-228, C501; and WHEREAS, the COUNTY desires this improvement to include features and standards not completely eligible for recreational access funds; and WHEREAS, the parties hereto mutually desire the construction of the access road. NOW, THEREFORE, WITNESSETH, that for and in consideration of the premises and mutual covenants and agreements herein contained, the parties hereto agree as follows: A. The COUNTY will: Cause the design and preparation of the plans for project 1421-002-228, C501 described as extending from Route 20, to approximately 0.45 miles westwardly, as required to provide suitable access for the Rivanna Park. In ~he event such plan design necessitates the services of personnel other than employees of the COUNTY, the selectio~ of such ser- vices shall be administered in accordance ~ith applicable provisions of the Virginia Public Procurement Act. Upon approval, these plans shall be attached hereto and become a part of this agreement; ~ Include in the design a pavement width of at least 22 feet wide paved surface with eight feet wide shdulders with an unrestricted right of way width of at least 50 feet with additional easements for slopes and/or drainage as required along existing Elk Drive; pavement width inside the park will be at least a 22 foot wide paved structure with four foot wide shoulders within an unrestrictedilright of way width of at least 40 feet; ~ March 9, 1988 (Regular Day Meeting) (page 41) 696 Prescribe that all items of work and materials be in compliance with applicable DEPARTMENT specifications and standards; Prepare any required environmental documents and secure any applicable permits for the project's construction; Acquire the necessary right Of way for the project at no cost to the DEPARTMENT; Cause any utilities in conflict With the construction to be adjusted at no cost to the DEPARTMENT; Present the final plans, cost estimate and specifications to the DEPARTMENT for approval prior to start of construc- tion. Such plans shall specifically identify eligible and ineligible items and the estimated quantity of each such item; Cause the construction of the project through its competi- tive bidding procedures, provided however, that no contrac- tor who is disqualified from bidding on contracts with the DEPARTMENT because of collusion or any matter relating to violation of state or federal ~antitrust laws may construct, either as a prime contractor or subcontractor, any part of this project which is funded in part with state funds; Provide financing for all costs not eligible for recrea- tional access funds; 10. Provide financing for one-hal£ of the total eligible project cost between $200,000 !and $304,558; 11. Make the project available to inspection by DEPARTMENT personnel during its construction and obtain the DEPART- MENT'S concurrence in the project's acceptance; 12. Maintain accurate records of all project costs in a form satisfactory to the DEPARTMENT and make such records available for review by the DEPARTMENT upon request. 13. Present the DEPARTMENT with proper certification and billing for its share of the total actual costs of eligible items incurred in the design and construction of this project upon its completion and acceptance pursuant to paragraph A(ll). B. The DEPARTMENT will: Review the plans of project 1421-002-228, C501 as presented by the COUNTY, and approve them with whatever modifica- tions, if any, it deems appropriate; (a) Authorize recreational access funds not to exceed $252,279 for the actual construction cost of eligible items as expressly identified in the approved plans, and related engineering; (b) Not participate in the cost of any utility installa- tion/adjustment and related engineering, or other ineligible items, which shall be the exclusive cost of the COUNTY; o Make final inspection with the COUNTY upon completion of the project and, if found satisfactory, approve its con- struction; ~ After approval of construction, compliance with all the contingencies of the Transportation Board's resolution of July 16, 1987, and receipt of ~ertification and billing 697 March 9, 1988 (Regular Day Meeting) (Page 42) pursuant to paragraph A(13), reimburse the COUNTY for actual cost of eligible items in accordance with the following schedule: a. 100% of such cost up to $200,000 b. 50% of that portion of such cost between $200,000 and $304,558. In no case shall such reimbursement from the recreational access fund exceed $252,279. Mr. Roosevelt said this agreement implied that the County will not use any other highway funds. He said the use of recreational access funds only was prohibited; the County could use secondary road improvement funds if the Board included the project in the Six Year Plan. He suggested that the agreement be reworded so as not to bar the County from using secondary road funds. Mr. Roosevelt suggested replacing all occurrences of "no cost to the Department" with "no cost to the recreational access funds". There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6c. Other Highway Matters. There were no other highway matters. Agenda Item No. 9. Request to vacate private access easement located off South Pantops Drive near Riverbend Shopping Center. (Deleted from the agen- da.) Agenda Item No. 16a. Appointments: Industrial Development Authority (IDA). Motion was offered by Mr. Bain and seconded by Mr. Lindstrom to reappoint Mr. Bruce Rasmussen as the representative of t~e Samuel Miller Dis- trict to the IDA for a term to expire on January 19, 1992. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 16b. Appointments: Equalization Board. Motion was offered by Mr. Perkins and seconded by Mr. Lindstrom to r~appoint Mr. Louis Rauch to the Equalization Board for a term to expire on December 31, 1988. Roll was called and the motion carried by the following r~corded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindst~om, Perkins and Way. NAYS: None. Agenda Item No. 16c. Appointments: Albemarle Count~ Service Authority (not docketed). Motion was offered by Mr. Perkins and seconded by Mr. Lind- strom to reappoint Mr. Norman Gillum to the Albemarle Couhty Service Authority for a term to expire on April 16, 1992. Roll was called And the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindst~om, Perkins and Way. NAYS: None. Agenda Item No. 16d. Appointments: TJPDC Regional Comprehensive Plan Advisory Committee. Motion was offered by Mr. Bowie and ~econded by Mrs. Cooke to appoint Mr. Wayne Cilimberg to the TJPDC Regional Comprehensive Plan March 9, 1988 (Regular Day Meeting) 698 (Page 43) Committee. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 17. Other Matters Not Listed on the Agenda from the Board and the Public. Mr. Agnor said the plan for the Fontaine Avenue/Jefferson Park Avenue area, developed by the City/County/University PACC group, will be unveiled at 7:30 P.M., March 10, 1988, at Trinity Presbyterian Church. Mr. Agnor said the County has received a request for the use of the front lawn of the County Office Building for an Easter Sunrise Service. He said the request will be granted. Mr. Lindstrom said he thinks it is a mistake to allow a church service to be held on the lawn and he objects to the practice. Mr. Agnor said the schedule for the budget must be changed. He asked that the work session scheduled for Monday, March 21, 1988, be moved to Friday, March 25, 1988. Mr. Bowie said he received a letter from Mr. and Mrs.. Napier opposing the proposed location for the Albemarle County Fair and stating that the water table is too close to the surface of the ground to support a ferris wheel. Mr. Bowie asked the staff to report on this. Mr. Way said he traveled to Richmond to meet with legislators in an effort to find additional funding for educati~on. He said the trip was not successful. Not Docketed: At 4:30 P.M., motion was offered by Mr. Bowie and seconded by Mr. Lindstrom to adjourn into executive session to discuss legal matters concerning the Nativity suit and Cedar Hill Trailer Park case. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. At 4:40 P.M., the Board reconvened into open session. Agenda Item No. 18. Adjourn to March 16, 1988, at 1:00 P.M. There being no further business to come before the Board, the meeting was immediately adjourned.