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1986-02-05February 5, 1986 (Regular Night Meeting) (Page 1) 273 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on February 5, 1986, at 7:30 P.M., in Meeting Room 7, Second Floor, County Office Building, 401 McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Mr. F. R. Bowie, Mrs. Patricia H. Cooke, Messrs. Gerald E. Fisher, J. T. Henley, Jr., C. Timothy Lindstrom and Peter T. Way. BOARD MEMBERS ABSENT: None. OFFICERS PRESENT: County Executive, Mr. Guy B. Agnor, Jr.; County Attorney, Mr. George R. St. John; Deputy County Executive, Mr. Robert W. Tucker, Jr.; and Director of Planning and Community Development, Mr. John T. P. Horne. Agenda Item No. 1. Fisher. The meeting was called to order at 7:34 P.M. by the Chairman, Mr. Agenda Item No. 2. Agenda Item No. 3. Pledge of Allegiance. Moment of Silence. Agenda Item No. 4. Consent Agenda. Motion was offered by Mr. Way, seconded by Mrs. Cooke, to accept the items as information on the consent agenda. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Item No~ 4.1. Letter dated January 23, 1986 from Mr. Walter J. Kucharski, Auditor of Public Accounts, acknowledging receipt of the 1985 County Financial Report from Price Water- house, Certified Public Accountants,-as follows: "Price Waterhouse, Certified Public Accountants, has forwarded to us copies of the audited financial statements of the County of Albemarle, Virginia, for the year ended June 30, 1985 .... We have reviewed the financial report of the County of Albemarle, Virginia and, except for several minor matters which were discussed with the County's auditors for their consideration in preparing future annual financial reports, find that it is prepared in accor- dance with the specifications of this office." Item No. 4.2. A copy of Planning Commission minutes for its meetings of January 14 and January 21, 1986 was received as information. Agenda Item No. 5. ZMA-85-27. S. L. Williamson Company, Inc. Rezone about five acres of 352.05 acres from R-4 Residential, to R-4 Residential with NR, Natural Resources Overlay, an extension of existing 20 acre Natural Resources Overlay. Located on east side of Rt. 631 (Rio Road), part of the Dunlora Estate, opposite VOTEC Center. Tax map 62, Parcel 16 (part of). Rivanna District. (Advertised in the Daily Progress on November 5 and November 12, 1986. $P-85-77. S. L. Williamson. To allow for the removal of sand and gravel from Rivanna River. Located on east side of Rt. 631 (Rio Road), part of the Dunlora Estate, opposite VOTEC Center. Tax Map 62, Parcel 16 (part). Rivanna District. (Advertised in the Daily Progress on November 5 and November 12, 1985.) Mr. Horne said ZMA-85-27 and SP-85-77 were removed from the Planning Commission agenda at the request of the applicant. Agenda Item No. 6. ZMA-85-29. Lake Reynovia PUD. To rezone 390.33 acres from R02 to PUD to include six acre shopping center; 25.2 acres industrial; 230 sq. ft. detached dwellings; 70 multi-family dwelling units and including roads, recreational areas, and open space areas. Property on west side of Avon Street Extended (Rt. 742) from the National Guard Armory to about 3.4 miles south of Lake Reynovia entrance road. Tax Map 90, Parcel 36A. Scottsville District. (Advertised in the Daily Progress on December 31, 1985 and January 7, 1986.) Mr. Horne said ZMA-85-29 was deferred indefinitely by the Planning Commission to allow the applicant to come back with a more suitable plan. Agenda Item No. 7. ZMA-85-31. Luck Stone Corporation. To rezone 29.512 acres from RA, Rural Areas to Rural Areas with Natural Resource Extraction Overlay. Property on west side of State Rt. 729, adjacent to Rivanna River, C & O Railroad and Stone Robinson School property. Tax Map 79, Parcels 23D, 23E and 20. Rivanna District. (Advertised in the Daily Progress on January 21 and January 28, 1986.) Mr. Joseph Andrews, Jr., Vice President-Corporate Development, Luck Stone Corporation, addressed the Board and read the following letter dated February 5, 1986 from Luck Stone Corporation: "By this letter, Luck Stone Corporation hereby requests deferral of the referenced rezoning application. Luck Stone is requesting this deferral at the suggestion of the Advisory Board of the Parent- Teachers Organization at Stone-Robinson Elementary School. 274 February 5, 1986 (Regular Night Meeting) (Page 2) The Advisory Board and Luck Stone representatives have had several hours of discussion concerning the new proffers and site plan that were submitted subsequent to the Planning Commission meeting. The Board and Luck Stone feel that the plan as now proposed has the proper ingredients to allow the school and Luck Stone to continue to work in harmony as we have in the past. The Advisory Board wishes to have more time to communicate their findings to the members of the Parent-Teachers Organization. We respectfully submit this request and ask your consideration." Mr. Pete Craddock, representing the Stone Robinson PTO, said Luck Stone has been making a ~incere effort to resolve differences and requested this deferral at the request of the PTO. ~r. Fisher asked that when this petition comes back before the Board that all of the proffers ~e included in one letter. The date suggested for deferral was February 19, 1986. Mr. ~ndrews indicated that February 19 was satisfactory with Luck Stone. Mr. Bowie said he has been in touch with the PTO over the past several weeks and thinks this deferral is in the best ~nterest of all parties. It does appear that progress is being made. He then offered motion, ~econded by Mrs. Cooke, to defer ZMA-85-31 until February 19, 1986. Roll was called and the notion carried by the following recorded vote: %YES: ~AYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 8. ZMA-85-32. James D. and Alice H. Shisler. To rezone 0.635 acres ~rom R-6 to C-1. Existing use as apartments and dance school. Located on northeast side of Rt. 631 (Rio Road), about 1,000 ft. west of Rt. 29 North. Tax Map 45, Parcel 149. Charlottes- ville District. (Advertised in the Daily Progress on January 21 and January 28, 1986.) Mr. Horne presented the staff report: "Location: Property, described as TM 45, parcel 149, is located on the north side of Rio Road (Route 631) across from the Daily Progress building. Character of the Area: The building on this property currently contains apartments and a dance school. The property consists of two lots of the Greenfield Subdivision which also contains properties zoned CO Commercial Office, LI Light Industrial, and R-6 Residential. Properties to the east are zoned C-1 Commercial. Staff Comment: In development of the 1980 zoning map, staff recom- mended residential zoning of this property due to existing usage. The applicant has stated that as a result of commercial development in the area, the property is no longer conducive to apartment usage. The Comprehensive Plan recommends commercial usage in the area. Virginia Department of Highways and Transportation has recommended that: no direct access be permitted to Rio Road; sight distance to the east from Greenfield Court be improved by removal of vegetation, mailboxes, and the like; and, that additional right-of-way be dedi- cated or reserved for future widening of Rio Road. As a matter of public safety, staff concurs with the recommendations of improved sight distance and limitation of access and the applicant has prof- fered these measures. Regarding dedication or reservation of right- of-way, reservation was required in 1971 at time of site plan approval (i.e. - 70 foot building setback). Dedication could be addressed if a revised site plan is required. Staff recommends approval of ZMA-85-32 and acceptance of the appli- cant's proffer. Mr. Horne said the Planning Commission, at its meeting on January 21, 1986, unanimously ~ecommended approval of this petition subject to the following proffer: "In accordance with the suggestions given to me in our telephone call yesterday with Mr. Keeler, this letter will serve to inform you that we will be happy to conform to the following suggestions of the County Planning Department: 1. Close permanently the entrance from the property onto Rio Road. 2. To move mail boxes from Rio Road that we control." Mr. Fisher asked the location of the residential area. Mr. Horne said the residential ~rea is directly north. Also, there is a mixture of zoning within the Greenfield Subdivision. ~he parcel of Light Industrial has been present for approximately 20 years. Mr. Fisher asked the permitted uses in C-1 zoning. Mr. Horne said the C-1 zoning contains variety of commercial uses, mostly retail that do not require a lot of outside display. Mr. ~owie said the Highway Department commented on vegetation and mailboxes. The proffer does not ~entlon vegetation and only refers to mailboxes the applicant controls. Mr. Horne said enough ~ailboxes could be removed to improve the sight distance. There are other obstructions of the ~ight distance over which the applicant has no control. This is an existing entrance; traffic _s not necessarily being increased by the applicant. To offset any increase in traffic, the ~pplicant is proffering not to take direct access to Rio Road, which exists now. 275 February 5, 1986 (Regular Night Meeting) (Page 3) The public hearing was opened. With no one present representing the applicant, the petition was deferred until later in the meeting. Agenda Item No. 9. SP-85-86. Vincent L. Jones. To allow home for the developmentally disabled on 2.310 acre parcel zoned RA. Entrance to property located about 1,500 feet east of Rt. 29 via Rt. 712 and Rt. 760. Tax Map 87, Parcel 35Cl. Samuel Miller District. (Advertised in the Daily Progress on January 21 and January 28, 1986.) Mr. Fisher read the following letter dated February 5, 1986, from Mr. Vincent L. Jones: "The purpose of this letter is to notify the Board of Supervisors that I have withdrawn my special use permit at this time to house 20 developmentally disabled persons. I was informed by Mr. Horne of the Planning Department that by right under a single family dwelling I could house five developmentally disabled persons, and that is my plan." Mr. Lindstrom offered motion, seconded by Mrs. Cooke, to allow withdrawal of SP-85-86 by the applicant without prejudice. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 10. CPA-85-6. Urban District Park. To amend the Comprehensive Plan to show approximately 100 acres of land located west of Route 20 North and north of Elk Drive with extensive Rivanna River frontage, from low density residential to public use-recreational. This amendment is to reflect park usage for this area. (Advertised in the Daily Progress on January 21 and January 28, 1986.) Mr. Horne presented the staff report: "Request to amend County Comprehensive Plan 1982-2002, Map 9: Land Use Plan, with respect to a park consisting of approximately 100 acres. This proposed park is located west of Route 20 North, north of Route 1421 (Elk Drive) and bordered on the west by the Rivanna River. The Comprehensive Plan currently recommends low density residential development (1 to 4 dwelling units an acre) for this area. A change in land use from residential to public use- recreational is being requested. Tax Map 62, parcel 23; Tax Map 78, parcel 1, Rivanna Magisterial District. HISTORY May 1985 The Athletic Needs Study was completed in May 1985. This study was prepared jointly by the City and County Park Department staffs to explore the potential for the development of a City/County softball complex. The study was initiated by the Charlottesville City Council during their review of redevelopment plans for McIntire Park which questioned the long-term viability of lighted softball fields at McIntire Park. The Athletic Needs Study recommended the construction of a four-field, lighted softball complex and related facilities at a site on Elk Drive (Mahanes property). June 1985 The Albemarle County Board of Supervisors, after reviewing the above Athletic Needs Study, directed the County Planning staff to re-evaluate the nineteen sites examined in the study and their relationship to factors such as Comprehensive Plan recommendations, growth area impacts, transportation needs and other recreational needs, etc. Staff was directed to reduce the list to approximately five sites considered most suitable for a variety of recreational uses. AugUst 1985 The Department's review of Athletic Needs Study was presented to the Albemarle County Board of Supervisors on August 14, 1985. At that time, the Board of Supervisors accepted the report's recommendation that due to the very desirable qualities of the Elk Drive (Mahanes) property, that an option to purchase the property be entered into. December 1985 The City and the County selected a landscape archi- tectural firm to explore the feasibility of creating a joint County-City park on approximately 100 acres of land known as the Elk Drive or Mahanes property. The consultants were requested to assess the sites' physi- cal capacity to address a variety of recreational programs. Their study included examination of pro- grams and activities identified by the City and County, analysis of the site, development of alter- native plans for a park and preparation of preliminary 276 February 5, 1986 (Regular Night Meeting) (Page 4) January 15, 1986 estimates of plans for the park. The consultant's study concluded that the site could make a major contribution towards meeting active and passive recreation needs of the area and recommended that the Board of Supervisors and City Council purchase this property. The Albemarle County Board of Supervisors adopted a resolution of intent to amend the Albemarle County Comprehensive Plan's recommendation concerning the use of the "Mahanes" 100 acre site. The request is for a change in land use from low density residential to public use-recreational. The Board of Supervisors directed staff to schedule Planning Commission and Board of Supervisors review of the Comprehensive Plan amendment as quickly as possible since the City-County option to purchase the Mahanes site expires on February 17, 1986. DESCRIPTION OF SITE The site for which an amendment to the Comprehensive Plan is being requested contains a total of 110.57 acres and consists of two tax parcels. The property is located west of Route 20 North and north of Elk Drive with extensive Rivanna River frontage. It is located in Neighborhood 3 of the Comprehensive Plan and within the Rivanna Magisterial District. Elk Drive and Route 20 from 250 East currently provide access to the site. Route 20 between Route 33 in Barboursville and Route 250 East carries 2,115 vehicle trips per day. The Virginia Department of Highways & Transportation considers this road to be tolerable. Elk Drive (State Route 1421) carries 495 vehicle trips per day. Given the number of vehicle trips and the narrow width of this road the Virginia Department of Highways & Transportation considers this road to be non-tolerable. There has also been recently some discussion of a Rio Road - Route 20 North connector road. This roadway, if ever constructed, could pass through the southern end of the proposed park, either paralleling or following the alignment of Elk Drive to intersect with Route 20 North (The map in the consultant's report is not necessarily a correct indication of the future road alignment). This area is presently a utility corridor and is not critical in staff's opinion to development of a park in this area. SUMMARY OF PREVIOUS SITE ANALYSES As noted under the history section of this staff report there have been a variety of recreational site analyses. Originally the studies were largely focused on analyzing needs for additional softball fields. However, the 'Athletic Needs Study Review' undertaken by the County Department of Planning and Community Development required staff to review over twenty potential locations in Albemarle County for multi-purpose recreational development. Since the original study, 'Athletic Needs Study', had identified a need for a 100 acre site to accommodate both softball fields and other facilities, only approximately 100 acre sites were also evaluated by County staff. The staff then, after detailed analysis of all twenty sites, recom- mended four locations (in priority order): (1) Elk Drive (Mahanes), (2) Biscuit Run, (3) Hollymead, (4) Milton Airstrip. The 'Athletic Needs Study Review' concluded that: Due to the very desirable qualities of the Elk Drive (Mahanes) property, and the scarcity of undeveloped land within the urban area suitable for park development, staff recommends that the Board of Supervisors obtain an option to purchase the property. It is recommended that this proposed park contain areas for field sports and other facilities. Specifics of site develop- ment should be contingent upon a comprehensive analysis of recreation needs. The next step, once the Mahanes site was recommended by staff as a potentially promising site for an urban district park, was to request a consultant study. The purpose of the consultant's study was to provide the two jurisdictions with information to assist them in finalizing a decision to proceed with purchase of the property. The analysis was to address issues such as overall flexibility of the site for use by a variety of active and passive recreational uses. As part of this analysis the consultants also developed three different programs or scenarios of different development strategies for the site. One program represented maximum site development with emphasis on field-oriented and active recreational use. Another program reflected a balance of passive and active recreational uses. A third scenario emphasized passive recreation. These programs were devel- oped to show the variety of ways this area could be developed as an 277 February 5, 1986 (Regular Night Meeting) (Page 5) urban district park and did not necessarily reflect any recommended or adopted park plan. The present action being requested is for an amendment to the Albemarle County Comprehensive Plan in order to reflect a park land use for this area, not a particular park plan. The consultant's study did, for general informational purposes, establish very preliminary cost estimates. These estimates are (on file) for general information and do not reflect any adopted plan. It is important to note, however, that one advantage of the Mahanes site is that recreational development of the site could be phased in over several fiscal years. The consultant's report forwarded the following conclusions regarding the site's feasibility as a park: Assets The site has the capability to meet much of the existing active recreational demand of the area. It could meet the City's need to relieve the pressure on softball facilities at McIntire and Rives Park. The site has natural resources (particularly the river frontage) of great value for passive recreation. This site is close to the City and centrally located within the County. The location integrates well with both the County's and the City's park systems. The site is served by water, sewer and power. The generally open land and deep soil make the site suitable for grading. Liabilities Access to the site from Route 250 (including Free Bridge), Elk Drive and Route 20 will add traffic to an already congested area, until improvements are made to those facilities. It will be difficult to accommodate the Albemarle County Fair and other temporary events on this site along with the intended recrea- tional facilities. Night lighting of this facility would have an impact on several surrounding properties in the City and County. The site has limited capacity to meet the long-term future demand for softball league and tournament play. COMPLIANCE WITH ALBEMARLE COUNTY COMPREHENSIVE PLAN 1982-2002 The Albemarle County Comprehensive Plan generally supports park and recreational improvements in Chapter 14: Community Facilities/ Utilities Plan. The Plan states that generally community facilities serve one primary goal - that of providing for physical, cultural and safety needs of the community. Parks are one of these necessary community facilities. Because facilities are generally expensive to provide, it is especially important to recognize demand early, so that costs may be planned well in advance. The Community Facilities section of the Comprehensive Plan also presents some programming guidelines. Of relevance to this present Comprehensive Plan amend- ment is the following recommendations: Establishment of cooperative agreements between the City and County for scheduling of athletic leagues with common member- ship. Mutual support of regional athletic leagues offers the best opportunity for City-County cooperation in the area of Parks and Recreation. This request for an amendment to the Albemarle County Comprehensive Plan also satisfies the following Chapter 9: Goals and Objectives: Goal 1. Conserve the County's Natural Resources. Objective 9: Continue to identify and encourage preservation of unique areas of geology, vegetation and wildlife in the County. Goal 12. Provide a system of public facilities and services to meet the needs of the existing and future County residents. Objective 6: Encourage the expansion of park and recreational capital and program- ming improvements according to the recommendations adopted in the Parks and Recreation Element of the Comprehensive Plan. 2,78 February 5, 1986 (Regular Night Meeting) (Page 6) STAFF RECOMMENDATIONS The staff recommends that the Albemarle County Comprehensive Plan 1982-2002 be amended as follows: Amend Map 6: (page 93). Community Facilities, to show the new park location Amend the text of page 96 to describe the new park and its future utilization plans. Amend the text of page 247 to describe the new park in Chapter 14: Community Facilities and Utilities Plan. Amend Map 9: Urban Land Use Plan to show a change from the recom- mended land use from low density residential development (1 - 4 dwelling units per acre) to public use-recreational. The recommendation is based on the staff's finding that this park and location are generally in compliance with the Albemarle County Comprehensive Plan 1982-2002. Mr. Horne said the Planning Commission at its meeting on February 4, 1986, unanimously recommended approval of CPA-85-6 for a proposed urban district park. At the meeting, the Commission expressed a number of concerns although the concerns are in no way to be construed as opposition to the park. The concerns are as follows: "1. The Commission felt that every effort should be made to restrict access to the park from the southern end of Elk Drive in order to avoid a dangerous situation at the intersection of Elk Drive and 250 East near Free Bridge. ® The Commission emphatically preferred that the park site be developed as a multi-use park and not be dominated by any particular type of facility or activity. The Commission also expressed a strong desire to be involved in the early master planning process for the park in order to be able to comment on the general design and mix of facilities to be located at the park. In addition to the above concerns, Mr. Wilkerson expressed concern as to the need for the completion of all needed school facilities in the county prior to allocation of money for development of the park. The above concerns should not be construed by the Board of Supervisors as opposition to the park, but show the desire of the Commission to be involved in the decision-making process as to the master plan for the park prior to being presented with a finished master planning document." At 8:00 P.M., the Chairman called a recess. The meeting reconvened at 8:05 P.M. Mr. Tucker said, in October, the City and County governments jointly recommended that an option be obtained on the Mahanes tract and to move forward with a feasibility study on the project. Consultants were hired and a feasibility report prepared which included three proposed conceptual plans for the project. A committee of the staff worked with the consultants to arrive at the best way to utilize the property for a family-oriented park and not focus primary on a sports facility. The three conceptual plans available are Program I for an intensively developed park, Program II for a balanced approach with active and passive recreation, and Program III for the least intensively developed and designed plan. Access proposed for all three programs is off Elk Drive. Concern has been expressed about the portion of Elk Drive that connects directly to Rt. 250 East. The issue of whether or not the State road (route) should be closed will be dealt with at the time of the master plan. Program I is for an intensively developed park to include six lighted ballfields, twelve tennis courts, seven multi-purpose fields, picnic shelters and areas, and two ponds for passive-type use. Program II is a balanced approach with active and passive recreation. This plan proposes five unlighted softball fields, eight tennis courts, four multi-purpose fields and more passive-type area. Parking is less intensive than in Program I. Program III is the least intensively developed and designed plan. The proposal is for a passively oriented park with two proposed softball fields, four multi-purpose fields, four tennis courts and the remaining land as meadow and grass area for passive-type recreation. The consultants recommended that Program II is the best approach to meet the needs of both the City and County. It was noted that lighting would have a major impact on the property and therefore no lighting is being recommended. The consultants felt the park needs would take up approximately one-third of the site and the installation of permanent buildings for the Albemarle County Fair would impact the area considerably. The Joint City/County Committee has been meeting weekly to negotiate joint purchase of the property and maintenance of the property if the option is exercised. Yesterday, a draft agreement was submitted to the Board of Supervisors. The total cost of Program II is estimated at $2.8 million to be shared equally between the City and County. The price includes the February 5, 1986 (Regular Night Meeting) (Page 7) 2?@ purchase price of the property and is to be phased over a nine year period in three basic phases. Phase I will encompass all of the grading needed for the site, parking facilities and roads. A dam to create one of the lakes is proposed. Also proposed for Phase I are four picnic shelters and sporadically located picnic areas, concession stands, restrooms, foot trails, a maintenance building and three softball fields. A fourth softball field is proposed in Phase II. In addition, four multi-purpose fields are proposed in Phase I. Mr. Tucker also noted that a utility line would have to be relocated because of the location of one of the softball fields. If an agreement is reached for purchase of the property, it would be approx- imately five years before work would begin on Phase II. Phase II is proposed to include the remaining park roads, additional parking spaces needed for the fourth softball field, additio- nal picnic shelters and picnic areas, a canoe dock on the river, volleyball courts, additional foot trails, additional children playgrounds and four tennis courts. Phase III, approximately three years beyond Phase II in the eighth or ninth year of the program, wOuld conclude develop. ment of the park. Mr. Fisher said he and Mrs. Cooke have served on the joint committee since November attempting to arrive at an agreement that would best serve the needs of both jurisdictions. The goal has not been to make this facility exclusively a softball complex, but a facility for families and people with various recreational interests. Mr. Fisher commented that one of the proposed softball fields in Program II has been eliminated. The field would be under high voltage wires and it would cost a great deal of money to remove the wires and develop the field. For security purposes at both parks, a proposed foot bridge to cross the river to Pen Park has been eliminated. An agreement has not been arrived at on the number of softball fields in each phase. The County's position is there should be three fields in Phase I and one field in the Phase II. The City has not agreed to that proposal. Mr. Bowie said he has had two meetings with the residents of the Key West area. One concern expressed is future location of the Albemarle County Fair. A second concern expressed is that there be no night lighting. The third concern is softball. As indicated in the report, this site will not meet the future softball needs, but he wants to emphasize that this park will not become the future softball center of the area. The public hearing was opened. Mr. Roger Flynt, President of the Charlottesville-Albemarle Tennis Patrons, addressed the Board. Approximately one-third of the audience is a member of the organization. Tennis is a sport of little investment, little supervision and low costs. People of all ages are involved all year round. The tennis players strongly support this complex as it is a way to get the kids off the streets, make real estate more attractive and bring businesses to the community. In addition, it is great that the County and City are getting together. This community is in a tennis boom. Five hundred new kids are involved in tennis each year and the area is out of courts. The needs are current. The proposed plan does not include courts for four to five years which will greatly hamper the tennis program for youth activities. The Tennis Patrons would like for the tennis courts to be included in Phase I. Cost versus usage would be minimum. There are people within this organization willing to prepare tennis court site plans, architectural plans, specifications and cost proposals at no cost to the County. Mr. Roland Moore, a resident on the east side of the proposed site, next addressed the Board. He owns approximately 75 acres. He would like to know where the bowling alley is proposed. If a complex is to serve all types of sports, a bowling alley should not be elimi- nated. This park is estimated to add 500 vehicles trips per day on Free Bridge and Rt. 250. He invites Board members to come between 4:00 and 6:00 P.M. to see the present traffic conges- tion. If 100 houses were built on this property at $100,000 each, it would be an additional $10,000,000 in property that could be taxed. If a park is built on this property, all that revenue will be lost. In addition, he believes that the character of the neighborhood will be changed and there will be additional requests for things that appear to be comparable to a park. Mr. Jack Vermillion, owner of Franklin, historical property that overlooks the proposed site, addressed the Board. He first read a letter (on file) from himself and his wife express. ing their feelings on the proposed site, dated November 11, 1985. In light of the consultant' report and conversations in meetings with Mr. Bowie, he presented a letter dated February 5 further clarifying their feelings: "This letter is intended to further clarify our position as adjoining property owners to the proposed park. After having studied the report and three proposals prepared for Albemarle County and the City of Charlottesville by the consulting firm of Rieley and Associates, we support Proposal 92 which suggests a moderate use park with no lighted facilities. We would like to take this opportunity to commend Mr. Rieley for his policy of visiting and consulting with the adjoining residents and taking into consideration their concerns while preparing the proposals. If further design work is to be done by consultants, we would suggest that his firm be retained. We would also like to thank Mr. Guy Agnor, Mr. Bob Tucker and Ms. Katherine Imhoff for their cooperation in keeping us informed to this point. Due to the thorough and cooperative manner of all of these professionals, we now look forward to having a beautiful and useful day-time park for the residents of the area." Mr. Vermillion said he appreciates the County's cooperation and its ability to listen to the residents concerns. He hopes that this relationship will continue. February 5, 1986 (Regular Night Meeting) (Page 8) Ms. Marie F. Reel, President of Key West-Cedar Hills Association, addressed the Board. Ms. Reel said 104 letters representing 179 signatures (on file) addressed to Board dated January 22, were presented to the Planning Commission at its meeting on February 1. The Association's position has changed slightly, but the community is in support of the proposed park. Ms. Reel then read the following statement from the Association, dated January 31, 1986: "We further urge that if the Mahanes site is acquired, that it be used for multi-purpose, daytime activities with a permanent injunction against night lighting for any sport or other activities." Ms. Reel said everyone has made promises, including Mayor Buck, that there will be no lights, but the wording "at the present time" keeps slipping in. Can a permanent commitment be placed either on page 96 of the Comprehensive Plan or in the deed that any request for lighting would require a public hearing. Mr. Fisher said an attempt is being made to include in the agreement language that there shall be no lighting except for that required for safety and security. Mrs. Barbara Lape, Director of the Mid-Atlantic Tennis Association Junior Tournament, addressed the Board. This event brings about 100 children and parents to Charlottesville for a week. The biggest problem is lack of space. She requested as many tennis courts as possi- ble be included in the initial stage of construction for the new park. Mr. Ken Lape, a resident of Southern Albemarle, addressed the Board. The residents of Southern Albemarle do not have a problem with tennis courts being full, as there are no courts nor is there a public swimming area. He is against this park if it in anyway deters the Board's dedication to executing a public swimming area and recreation facilities in southern Albemarle. He does no~ think the youngsters in Esmont, Scottsville and Covesville will use this park. Mr. Fisher said the problem in southern Albemarle is finding a site. The staff is still working on a site location with a timetable for the end of June. Mr. Pete Craddock, representing the Stone Robinson PTO, addressed the Board. The PTO recognizes the need for this sports complex. However, the PTO would like to emphasize that the upgrading of the schools, especially Stone Robinson, should be placed ahead of the actual construction and grading of this project. The school needs are more pressing and pertinent than the need for a sports complex. Mr. Fisher asked that the public refrain from calling this a sports complex as it is a park. Mr. Glenn Branham, owner of property on Elk Drive, addressed the Board. He feels that the City is attempting to make this park a sports complex. Considering how poorly run the City softball program is, the city is trying to push something onto the County. In addition, the City receives little revenue from the program. If the project is approved, he would ask that the entrance not be on any part of Elk Drive, but on Rt. 20. The park will have a major impact on traffic on Route 250 East at Pantops Mountain. He would also like to invite the Board to travel to Pantops on a Saturday morning or a Friday afternoon and look at the situation. Mr. Leo Clawson next addressed the Board. He is retired and moved to Charlottesville four years ago. He also is a former town commissioner from Bonneville County, Idaho. One of the greatest experiences in his eight years as town commissioner was supporting a joint City/County park which is very similar to this design. The parking and multi-use of the proposal fits in with everything he would solely desire in a park. He is here to offer his full support. He showed the Board a trophy he received from the Eastern Idaho Bar Association for the citizen who did the most in the community in that year and for his support of the City/County park. Ms. Pauline Carter, a resident of Ashcroft, addressed the Board. Her main concern is that it looks like the east side of the County is getting a park, whereas the west side is getting a new school. She would rather receive the school. The schools that the east side children attend are not up to par with the rest of the County. She also would prefer that $1.4 million go into a school as opposed to a park. The future holds her sons attending Stone Robinson, which is overcrowded; Burley Middle School, which is not air-conditioned and needs renovating; and Albemarle High School, which is overcrowded and needs work. The kids on the west side will have the newest elementary school and already has the newest middle school and high school. It is distressing to get a new park. When it comes to priorities for her chil- dren, the schools are more important than a park. Her second concern is with the traffic on Free Bridge and she is not thrilled with the prospect of what this park is going to do to the traffic. Mr. John Dorrier, owner of property adjoining the proposed park, said he would like to thank everyone for their attitude regarding the park. He commended Mr. Bowie for bringing information to the residents. It appears that everyone shares the concern about having a park with no lights. He thinks the park is needed for the community and is something that can be used by older residents. He feels that any dealings with the City should be "in stone" if possible. Ten years ago the City wanted to put a dump across the road from his home and the County would not allow it. Mr. Layton McCann next addressed the Board. He has no problem with capital outlay for a recreational facility for the citizens and is willing to pay his taxes to support same, but he would like to know where the County is headed with the recreational program. Mr. Moore, a former speaker, alluded to bowling alleys. Passive recreation and picnic shelters are things that all people can enjoy. He has reservations with specifics such as softball fields with the City of Charlottesville. If this agreement is entered, the County Department of Parks and Recreation should have an equal say in the operation. He does not have a problem with the purchase of the property, but does have a problem with development when there are other needs such as roads that are not safe to travel and inadequate schools. The County government over the past ten years has basically followed in the footsteps of Charlottesville. The County has copied programs and departments, but he hopes that the County does not follow in the City's fiscal footsteps. He urged the Board not to create programs it cannot afford. With no further comments, the public hearing was closed. February 5, 1986 (Regular Night Meeting) (Page 9) 281 Mr. Fisher asked what issues regarding the propos~ park are scheduled for February 12. Mr. Agnor said other issues entail the consummation of the agreement with the City including details such as costs, revenues and overall plans for the operation of the facility if the property is .purchased. The purchase option expires on February 17. Mr. Fisher requested the staff to provide on February 12, an outline indicating whether projects proposed by the School Facilities Committee can be undertaken and if funding for the Southern Regional Park can be retained in the Capital Improvements Program. He would also like to know how those projects fit into the three proposed phases of the park. Mr. Fisher said Board members are also concerned about school projects knowing that improvements are necessary. Mr. Way asked the timing of Phase I of the proposed park. Mr. Fisher said the park is proposed to open in the Spring of 1988. The design phase should begin in the Spring of 1986, possible construction to-begin in the Fall and major grading in the next 12 to 15 months. Mr. Bowie said it is easy to work with constituents such as these and he appreciates the two-way exchange. He has stated continually that the schools must be funded before develop- ment of this park. It appears to him that all of the concerns expressed by citizens have been addressed. With regard to comments made about traffic, if houses were built on this property instead of the park, they would still generate considerable traffic. Also housing would cause a major impact on Stone Robinson School. There is no acceptable agreement at the present time. He will not turn this into a complex for any one sport. He hopes that questions concerning revenue, user fees, etc., will be ironed out soon. When it is time to begin Phase II, another look must be taken at all of the County's needs. Mr. Bowie said he has a problem with voting for a Comprehensive Plan amendment tonight when there is no agreement or capital improvements program budgeting. Mr. Fisher suggested that action on the Comprehensive Plan amendment be deferred until February 12. At that time, the Board will review the agreement, the plans, funding and then make a decision. Mr. Bowie said he does not see how it can be done any other way, and then offered motion to defer action on CPA-85-6 until February 12. Mrs. Cooke seconded the motion. Mr. Lindstrom said he does not think anyone can guarantee the citizens that there will never be lights. He recommended to members of the the negotiating committee that the agree- ment include a provision which would allow for a public hearing if lights are ever considered. It also needs to be written out that neither side can undertake improvements without the consent of the other. He personally does not want lighting or four softball fields, but he also feels that the park is necessary for a County that is growing as quickly as Albemarle and he supports the concept. Mr. Fisher asked the Board for direction on the how many softball fields it feels should be in Phase I. The Joint Committee's position is for three fields in Phase I and a fourth field in Phase II. Mr. Lindstrom said he would like to swap two softball fields for eight tennis courts. More people can use tennis courts in a 24-hour period than can use softball fields. Mr. Bowie said he would like to see at a maximum two softball fields in Phase I and one softball field in Phase II. Roll was then called and the motion passed by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. (At 9:00 P.M., the Chairman called a recess. The meeting reconvened at 9:10 P.M.) Agenda Item No. 8. the meeting.) ZMA-85-32. James D. and Alice H. Shisler. (Deferred from earlier in The public hearing was opened. Mr. James Shisler, the applicant, addressed the Board. Mr. Shisler said the property is currently used as apartments and a dance school facility. The nature of the neighborhood has changed so much that it is becoming more difficult to rent the property to good tenants. The proffers include relocation of mailboxes and correction of sight distance problems. The Post Office agreed to allow the mailboxes to be installed near to Greenfield Court and construction of curb, gutter and sidewalk changes have begun for the relocation. Mr. Fisher asked if the entrance from Rio Road will be closed permanently. Mr. Shisler said yes. Mr. Fisher asked what uses are contemplated for the property. Mr. Shisler said things like an insurance agency, auditor, or small retail facility. With no further comments, the public hearing was closed. Mrs. Cooke said this application is in her district and she is familiar with the property She has no problem with this request. Mrs. Cooke then offered motion to approve ZMA-85-32 subject the to proffer in a letter dated January 7, 1986 addressed to the County Planning Department, signed by Alice H. Shisler and James D. Shisler as follows: "In accordance with the suggestions given to me in our telephone call yesterday with Mr. Keeler, this letter will serve to inform you that we will be happy to conform to the following suggestions of the County Planning Department: 1. Close permanently the entrance from the property onto Rio Road. 2. To move mail boxes from Rio Road that we control." Mr. Lindstrom seconded the foregoing motion. the following recorded vote: Roll was called and the motion carried by AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. 282 February 5, 1986 (Regular Night Meeting) (Page 10) Agenda Item No. 11. Revenues. School Division - New/Expanded Programs - Allocation of Local Mr. Agnor summarized the following memorandum from his office dated January 3'1, 1986: "Forwarded herewith is the list of new and expanded programs being consi- dered by the School Board. The School Board has scheduled a public hearing on Thursday, February 6, at which a balanced basic operating budget will be presented to the public which includes a $600,000 addi- tional local revenue allocation. The attached list of additional needs will be presented as an addendum, if funding is provided. My understanding of your process to review local revenue resources and allocate a planning amount of those revenues as a guideline for budget preparation purposes was to provide the School Board and the Executive staff with those guidelines before budget preparations were completed. The attached list has been received too late to provide revenue guidelines for school budget preparations, but not too late for school budget adop- tion by the School Board, which will occur sometime after their public hearing on the 6th. It will, of course, require your adopting revenue guidelines at your February 5 meeting. Attached for your consideration is the January 2 memorandum listing General Government and Agencies requests for new and expanded programs. Adding the School Division list, they summarize, as follows: General Government Agencies School Division Total $ 365,860 208,410 653,247 $1,227,517 You will recall when this process began in October, estimates of new local revenue were calculated to be $1.95 million. You directed that $1.0 million could be used for budget planning of current operational infla- tionary increases, and the $0.95 million would be retained for new or expanded program needs, contingencies that arise during budget approval procedures, and tax rate adjustments. Of the $1.0 million allocation, $600,000 was designated for the school division, and $400,000 for general government and regional agencies. In terms of local funds, that alloca- tion represented a 3.3 percent increase over FY 85-86. You will recall, also, that in January while examining the new or expanded program lists from general government and regional agencies, you were unable to consider an allocation of revenues due to the lack of informa- tion from the school division. You did, however, indicate the following guidelines for examining the need for new or expanded programs: 1. Programs that generate revenues. 2. Programs that have a proven, demonstrated need. 3. Programs that can be offset by reductions in costs of existing programs. As you consider an allocation of revenues as a guideline for the School Board and Executive staff, I suggest that the concept of reserving local funds for possible tax rate reductions be amended to reserving funds for possible impacts of Federal revenue reductions stemming from the Gramm- Rudman-Hollings bill and the Tax Reform Act of 1985, recently enacted by Congress. The impact of these bills will not be positively known until March or April, but they are obviously going to affect State and Local governments, and it would not seem prudent to be planning a local budget tax reduction in light of the changes that will be facing County govern- ment in the near future. I would recommend a contingency reserve for issues which arise during your budget review and approval, as well as future impacts from Federal or State reductions. If $335,000 were held in such a reserve, approximately one-half of the new or expanded program needs could be considered for budget planning purposes. Please keep in mind these lists of program have already been examined and reduced from the list of requests, and will be further examined by the criteria you indicated in your January discussion of this matter. Allocating funds for budget planning will not guarantee approval of any programs. It will provide the School Board and Executive staff with guidelines to present balanced budgets for your consideration. If you were to consider a reserve of $335,000 the balance of $615,000 could be allocated, as follows: General Government School Division Agencies Sub-Total Contingency Reserve Total $183,000 327,000 105,000 $615,000 335r000 $950,000 These numbers would change the allocation of local revenues for FY 86-87 from 3.3 percent to 5 percent over FY 85-86. In my judgement, that is not an excessive increase when considering a 3.6 percent inflation factor, February 5, 1986 (Regular Night Meeting) (Page 11) 283 significant insurance increases, a continuing effort to raise classroom teacher salaries, and a changing, growing community which continues to require changing government programs. Your consideration of this recom- mendation or a modification of it is requested." Mr. Fisher asked how the allocation was arrived at. Mr. Agnor said there are no real guidelines for the allocation. His suggested reserve is close to one percent of the total projected local revenues available for next year. He felt that more than half of the reques- ted programs could legitimately demonstrate a need and be revenue-producing. Funds for a contingency have not been reserved in earlier years and he felt one should be available. The numbers were pulled out of the air and have no particular rationalization except as planning numbers. Mr. Fisher said the memorandum indicates that the School Division will be allocated the $600,000 and an additional $327,000 and then will be able to budget for an increase of this amount in local funds. Mr. Agnor said yes, but there is no guarantee the funds will be available. In his opinion, a guideline should be given to the School Division on what amount is available. The School Division used the $600,000 as a planning number, but the amount did not balance their current operational budget. An additional $153,000 anticipated as a carry- over from the current year's operations was also used. The list of new and expanded programs includes additional elementary teachers with fewer middle and high school teachers. The list prepared by the School Division also includes the following new/expanded programs: Textbook Fund Supplement; Increased Teaching Staff; Bus Drivers & Transit Aides; Stone-Robinson Assis- tant Principal; Staff Development; Classroom Furnishings; Middle School Secretaries; Employee Wellness; High School Enrichment Teacher; Substitute Teacher Scale; Balance of Clerical Requests; Non-Athletic Stipends; Elementary Fine Arts; E.S.L. Expansion; Burley Library; School Improvement Project; Employee Assistance; Elementary School Admin. Computers (lease); Albemarle Debate Team Travel; and 2-Way Communication Equipment. In addition, the proposed teacher salary mandate is not funded in the School Division's budget. Funding for the mandate would have to be provided with the new and expanded programs. Mr. Bowie said he feels there are other ways to handle the mandate other than by raising salaries. Mr. Bowie said he just returned from a briefing in Washington on the anticipated effects of the Gramm-Rudman-Hollings bill on local governments, primarily counties. The effects of the bill are significant and the end of a lot of funding. This memorandum appears to him to still anticipate funds. As this money is cut, the County will have a two-year withdrawal period. The County has managed when there have been cuts in funds since such funds were used for one-time costs. He does not think he should have supported release of the first $1 million and he cannot support the allocation of the remaining $950,000. Knowing there is reduced funding from everywhere, he cannot support abandonment of his principle of reducing taxes or the initial guidance given limiting the increase-for FY '86-87 to five percent. He strongly objects to raising false hopes by allocating this money and implying that there will be an additional five percent. He thinks that the Board should request department heads to absorb as much of the inflation as possible and not approve the release of the money. Mr. Lindstrom asked where the County would be impacted by the proposed reductions. Mr. Agnor said the Board felt General Revenue Sharing was dead last year and thus did not antici- pate use of any of the funds. Informational bulletins received by the staff indicate that between March 1 and September 30, there will be a five percent reduction in domestic programs. Social Services programs and the housing block grant AHIP is operating under will be affected. The reduction will likely impact the transportation systems of the City and thus the County's contract for these services. He suggests that the Board concedes the information it now has while the Finance Department calculates some dollar amounts. Mr. Lindstrom said he would like to see that type of information. He thinks that this will cause a limited impact because the Board has been very careful about depending on any Federal funds. Rather than climbing in a fiscal hol~, he feels the Board has the responsibility to carefully evaluate programs as in the past. He is not prone to say freeze everything because the Federal government has changed its policy. The Board has been responsible about money and responsible about the programs it funds. He thinks the Board has responsibilities locally and should seriously consider funding programs where there is a legitimate request for expansion. He does not agree with Mr. Bowie that everything should be put on hold. He still agrees with the position the Board took earlier in the year with respect to the initial guideline on the allocation of funds. He knows that the department heads under the guidance of the County Executive are aware of limitationS. He is not opposed to suggestions made for the allocation of the monies avail- able, but he would like to see more numbers. He thinks that some of the suggested programs are important and would be beneficial to the County. Mr. Bowie said he does not know if the Board is being fair by expanding programs when many of them will face fiscal problems in the future. He cannot support holding $335,000+ in reserve. He thinks that the Board is committing itself to too high a budget too soon. Mr. Lindstrom Said he thinks the County pays its teachers substantially more than the fictitious median andl because the County is paying 30 percent for fringe benefits. Before allowing the State to tell the Board what to do, he would reallocate the money. If the State feels better about having a little extra cash in its hands rather than the benefits, he feels that is the way the Board will have to deal with the situation. The School Board feels that 8.2 percent is reasonable and given the benefit package he thinks the Board will seriously have to consideI that as anl option. He thinks that the County is paying teachers well above the national average today. Mr. Agnor commented that the General Assembly is not recognizing fringe benefits aS part of the mandate. Mr. Fisher said he has difficulty setting targets for the three basic government areas at this time because the Board has not seen a budget or held hearings. To make an arbitrary allocationi today informs people they will be receiving that amount and they will just ask for more funds. He would feel better with the County Executive reviewing the budget requests from each of the agencies as they come in and making recommendations as has been done in the past. He also th~nks some guidance from the Board should be provided to the staff. This is too arbitrary of a decision for him. 284 February 5, 1986 (Regular Night Meeting) (Page 12) Mr. Lindstrom said the difference this year is that rather than having the staff make these arbitrary judgements, the Board wanted to participate. He is not willing to tell the staff that there is not going to be any more money for agencies and the budgets be developed as such, nor does he feel that is a responsible position. The Board is now passing the buck to the staff. The staff needs some guidance or else this process has failed. He does not feel that by giving guidance, the Board has committed itself to spend the money. He is not willing to just cut off all of the agencies. Mr. Fisher said that is not what he is saying. If the School Board is told it will receive an additional $327,000 and then the public hearing is held and some other agency needs the money more, it would be trouble getting the money back from the School Board. Mr. Lindstrom said there is no time after the public hearing to do anything other than adopt the budget. Mr. Henley said he feels a mistake was made when this new process was started. He is glad to receive the wish list, but does not feel the Board should tell anyone they are going to receive any amount of money. These programs should stand on their own feet. Mr. Way commented that the letter preceding the list states that these are essential to the operation of the school system and is not a wish list. Mr. Lindstrom said he thinks the Board will have severely messed up the budget process if it does not give some guidance. Mr. Henley said the money is still available and if the staff can be convinced the request is worthwhile, it is there to be used. Mrs. Cooke said she feels anytime an amount is set, a department will find needs for every penny. The Board's responsibility is to make sure the departments are not inventing ways to use money. Mr. Lindstrom said he does not think the Board has the guts to give the guidance which is what the members are elected to do. Mr. Bowie said his guidance would be not to allocate the $950,000. Mr. Bowie then offered motion that guidance in the preparation of this budget be that $950,000 remain in a contingency reserve and not be allocated. Mr. Lindstrom said he thinks with that guidance every agency will show up and argue for every cent. Mr. Henley said he does not see how an agency can request what is not on the list before the Board now. Mr. Lindstrom asked if the committee will give a ranking on each request. Mr. Agnor replied the ranking has already been done, but he is not really asking for guidance. The Board decided it wanted to be involved in this process. His request for guidance is because he thought the Board wanted to finish the process. Mr. Henley said he feels the staff can go through these requests and evaluate more effectively than the Board. The staff knows a lot more about what is needed than the Board. Mr. Lindstrom said he thinks a significant improvement was made in the budgetary process in terms of public representatives being involved in the structure. He thinks, by doing this, the Board is saying it does not want to be involved. It does not do any good to have this list if the Board is not going to make any decisions or use any of its authority. He thinks that the Board is stepping backwards. Mr. Fisher said he agrees that the Board has to make the final decision, but whether it is done with no information today or after hearing from people in the programs is another matter. Mr. Bowie restated his motion that budget guidance be to retain the $950,000 and not allocate any at this time. Mr. Fisher commented that the intent of the motion is that some of the funds could be allocated. Mr. Bowie stated that is correct. Mr.-Henley seconded the motion. Mr. Bowie said it is logical that a list of funded projects from last year be provided along with a list of the new programs. Mr. Lindstrom asked when the public hearings on the budget are scheduled. Mr. Agnor said the public hearing is scheduled for April 2 with adoption of the budget on April 9. Presenta- tion of a recommended budget and taking public comments are scheduled for March 5. Mr. Lindstrom asked if a portion of the budget could be adopted if it is not all ready by April 15. Mr. Agnor said yes a portion can be adopted. .Contracts could still be issued to teachers even if no salary is set. Mr. Lindstrom said he thinks there must be flexibility somewhere if needed. Mr. Bowie said he has noticed that since last year there has been a better relation- ship with the School Board. He does not think that the Board should exceed the deadline. Mr. Agnor asked, for clarification, if the $950,000 is to be reserved for use at the Board's discretion or if he is allowed to use the funds as he reviews the programs. Mr. Bowie said he would like to have a say in where the $950,000 is spent, but recommendations would come from the County Executive on how it is to be distributed. Mr. Henley commented that the only thing the Board is doing is not dangling money out in front of different groups. Mr. Lindstrom said it appears to him that this motion is just deferring the entire matter. With no further discussion, roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 12. Order Advertisement of Budget Amendment. Mr. Agnor said in order to move forward to exercise the option on the Mahanes tract and have funds available for development of the Master Plan, an appropriation of $381,900 is necessary. An additional $5,000 is also requested to negotiate purchase of the Snow tract which adjoins the Mahanes tract. Mr. Bowie offered motion to advertise a budget amendment in the form of an appropriation in the amount of $386,900 for the purchase of the Mahanes property for the City/County Recreational Park. Mrs. Cooke seconded the motion. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 13. Request for Chairman to Sign Deed re: Priddy Creek Property. Mr. St. John explained that the Board has already approved the purchase of this strip of land from Mr. Morris Foster and the deed has been drawn. This resolution is for the Chairman to sign acceptance of the deed. Mr. Bowie offered motion to authorize the Chairman to sign the following deed as previously resolved by the Board: ' 285 February 5, 1986 (Regular Night Meeting) (Page 13) THIS DEED made this 14th day of January, 1986, by and between W. MORRIS FOSTER and ANNE M. FOSTER, husband and wife, Grantors, and COUNTY OF ALBEMARLE, Grantee, WI TNE SSETH : That for and in consideration of TEN ($10.00) DOLLARS and other good and valuable considerations, receipt of which is hereby acknowledged, the said Grantors do hereby GRANT, BARGAIN, SELL and CONVEY with GENERAL WARRANTY AND ENGLISH COVENANTS OF TITLE unto the said Grantee, the follow- ing property to wit: Ail that certain tract or parcel of land in the Rivanna District of Albemarle County, Virginia, consisting of a strip of land lying on the north side of State Route 641 and containing 0.35 acres as shown on plat of R. B. Cartwright of record in the Clerk's Office of the Circuit Court of Albemarle County in Deed Book 803, page 464, and being a portion of the property conveyed to the Grantors herein by deed of Delmarva Properties, Inc., dated June 12, 1984, of record in said Clerk's Office in Deed Book 803, page 460. It is intended that this deed shall convey unto the County of Albemarle all of the land owned by the Grantors between State Route 641 and the tract already owned by the County of Albemarle, which latter tract is shown on said plat under the designation "County Board of Supervisors; Albemarle." This conveyance is made subject to any easements and restrictions of record insofar as the same may affect the premises. Mr. Way seconded the foregoing motion. following recorded vote: Roll was called and the motion carried by the AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 14. Approval of Minutes: September 19, 1984 (Afternoon), July 10, September 4 (Afternoon), September 4 (Night) and December 4 (Afternoon), 1985. Mr. Fisher read the following minutes and found them to be in order: September 19, 1984 (Afternoon) and September 4, 1985 (Night) pages 17 through 22 (Item 11 to end). Mr. Bowie read the following minutes and found them to be in order: 15 (Item 10) through page 30 (Item 9) and December 4, 1985 (Afternoon). July 10, 1985, pages Mrs. Cooke read the following minutes and found them to be in order: July 10, 1985, pages 30 to end and September 4, 1985 (Night) pages 8 through 17 (Items 6 & 7). Mr. Henley read the minutes of September 4, 1985 (Night) pages 1 through 8 (Items 1-5) and found them to be in order. Motion was offered by Mrs. Cooke, seconded by Mr. Lindstrom, to approve the foregoing minutes as read. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 15. Legislative Matters. Mr. Fisher commented that City Council took an official position on the proposed mandate that localities raise teacher salaries by ten percent and asked if the Board wanted to take a position. Mr. Lindstrom offered motion, seconded by Mr. Bowie, to support the following Position Paper/Resolution adopted by the School Board on January 28, 1986 to be forwarded to the County's representatives in the legislature: (1) Proposed mandate that localities raise teacher salaries by ten percent each year in 1986-88. The Albemarle County School Board does not support that portion of the 1986-88 Budget Bill which includes a penalty for districts that do not grant a ten percent increase in the average classroom teacher salary. The Board opposes this portion of the Budget Bill for the following reasons: The methodology for computing average teacher salary increases is not appropriate. For example, it does not allow for teacher turnover. 2. We are penalized for maintaining low pupil-teacher ratios. 3. We are penalized for maintaining high quality fringe benefits. 0 Indices used in the present SOQ are based on arbitrary conclu- sions. As an example, the requirement of 59 positions per 1,000 students is a minimal or mediocre level of support when the state average ratio is based on the actual level of operation is 64 positions per 1,000. February 5, 1986 (Regular Night Meeting) (Page 14) AYES: NAYS: (2) Changes proposed by JLARC is study of cost of meeting Standards of Quality. The Albemarle County School Board supports the appointment of a Blue Ribbon Panel to study the Standards of Quality, the funding of the SOQ and to consider any new methodology for establishing the costs of the stan- dards or the distribution of state funds. Roll was called an~d the motion carried by the following recorded vote: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Mr. Way said he is opposed to House Bill No. 123 and House Bill No. 191 both of which provide procedures for the direct election of school board members. Mr. Way offered motion to notify the legislative representatives of this opposition. Mrs. Cooke seconded the motion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. NAYS: None. Agenda Item No. 16. Other Matters Not Listed on the Agenda From the Board and Public. Mr. Bowie suggested that in the future when a large tract of land zoned for housing is changed to another use such as a park, a recommendation should be made as to where to transfer the housing. He would like to know where the population plans are going to be changed. Mr. Tucker said that will be considered during the next review of the Comprehensive Plan. Mrs. Cooke asked the status of negotiations with the University and the City. Mr. Lindstrom said he talked to Mr. St. John who concurred to contact his counterpart in the City and the University to see that the final agreement in form for signature be drawn up so that it could be presented to the Board for review. As a committee member he feels concerned that things are followed through. He is concerned because the City has scheduled a hearing and there is not yet an agreement. Mrs. Cooke said the general concept has been that an agreement has already been made. She is concerned that the local newspaper completely missed the point of what was being done concerning the agreement. Mr. Lindstrom said the committee agreed upon a set of guidelines by which the final agreement will be drawn by the three attorneys. Mr. Fisher said he thinks the Planning Commission should also be involved in the procedure. Mr. St. John said this is all presupposing that the three attorneys arrive at something they all agree on. Mr. Lindstrom said his understanding from Mr. St. John is that if there is a problem, the draft of the agreement will be circulated to the committee to work out any details. Agenda Item No. 17. Adjourn. The meeting was adjourned at 10:15 P.M. C-/C HA I RMAN