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1985-01-09~ Januar-~ ~ 1 8-Re:ul~r Da2L_Meetin~) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on January 9, 1985, at 9:00 a.m. in Meeting Room 7, County Office Building, 401 McIntire Road, Charlottesville, Virginia. Present: Mr. F. R. Bowie, Mrs. Patricia H. Cooke, Messrs. Gerald E. Fisher, J. T. Henley, Jr., C. Timothy Lindstrom and Peter T. Way. Absent: No one. Officers Present: Mr. Guy B. Agnor, County Executive; Mr. Melvin Breeden, Director of Finance; Mr. James R. Donnelly, Director of Planning and Community Development; Mrs. Sandra R. Markwood, Administrative Assistant; Mr. Patrick K. Mullaney, Director of Parks and Recreation; Mr. George R. St. John, County Attorney. Agenda Item No. 1. Mr. Fisher, Board Chairman, called the meeting to order at 9:04 a.m. Agenda Item No. 2. Agenda Item No. 3. Pledge of Allegiance. Moment of Silence. Agenda Item No. 4. Consent Agenda. The consent agenda was approved on motion by Mrs. Cooke, seconded by Mr. Lindstrom, by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Item No. 4.1 Street Signs: Gillums Ridge Road. Mr. Ronald Pack, a resident living on State Route 787, requested street name signs for the recently approved road name for Gillums Ridge Road, and has agreed to pay the cost of the signs and shipping. The following resolution was adopted to accomplish this request. WHEREAS request has been received for street signs to identify the f f~ll~i~g roads: Gillums Ridge Road (State Route 787) at the northwest corner of its intersection with State Route 708; and Gillums Ridge Road (State Route 787) at the northeast corner of its intersection with State Route 682; and WHEREAS a citizen has agreed to purchase these signs through the Office of the County Executive and to conform to the standards set by the Virginia Department of Highways and Transportation: NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways and Trans- portation be and the same is hereby requested to install and maintain the above mentioned s~reet signs. Item No. 4.2 Change Orders Number 10, 11, 12 -- Court Square Project. The Board received the following memorandum from Mr. Ray Jones, Deputy County Executive, dated January 2, 1985: "Attached are copies of change orders numbers 10, 11, and 12 for your approval, which increases the contract by $142165 bringing the total contract to $1,471,741. These change orders obligate all but approximately $7,000 of the original appropriation. Change order No. 13 is already in process which will add about $2,000 needed to strengthen the under- pinning of the west corner of the Court House. Considerable work is left to be done on the Court House. The target date for completion is late March, 1985. The major items in the above change orders are: Change Order No. 10 - Furnish and install sump pump with pit to prevent flooding of the basement. Change Order No. 1t - To relocate the chiller and build a new wall to cut down on the level of noise in the General District Court. Change Order No. 12 - To change the floor plan in the Commonwealth Attorney's area and install some shelving. Ail change orders have been reviewed by staff with the architect as to need and competitively priced prior to authorization in an effort to control the project cost. Ail change orders proposed by the contractor, staff or archi- tect must be reviewed with the County Executive's staff and written authori- zation provided prior to proceeding with the change order." Mr. Bowie asked if the $7,000 set aside.for change orders on the Court Square project will be adequate to complete the project. Mr. Agnor said staff has discussed this with the archi- tect and they feel the $7,000 will be adequate if no problems crop up when the work begins on the Courthouse. Mr. Agnor said some of the work on the building calls for tearing into walls, and the architect sai'd he may find some unexpected problem there that might require discussing the cost overrun with the Board. Mrs.' Cooke asked what the installation of television cable is for. Mr. Agnor said this is a conduit for the microwave cable for the State teletype system. There is also a television system in the building to observe people in the lock-up. 1984. Item No. 4.3 Report of the Director of Social Services for October, dated December 28, The following memorandum was included in the report: "As promised two months ago~ the following is a report of various intra- agency and community activities in which staff are involved. These, .along with the numerous interagency activities discussed earlier give an overview of the total involvement of staff in efforts to improve, expand and/or coordinate services to those whom we serve. A part of our functioning which I will not be capturing on paper involves the many task forces, committees, or study groups that are established from time to time either locally or at the state level to look at pro- cedural or policy issues that need change or revision. Briefly, we have had staff involved in such efforts related to the Employement Services Program, Child Protective Services Program, Family Services, Foster Care, Adult Services, Supervisory Issues, and Eligibility Fraud. These are mostly short-term committees, which distinguishes them from the following: Friends & Relatives of Nursing Home Residents - (Local organization with national affiliates addressing the concerns related to nursing home services) Rosemary Ashton, Eligibility Worker; Judy Melton, Eligibility Worker. Jefferson Area Board on Aging Advisory Board - Kathy Ralston, Administrative Assistant. Outreach Counseling Board of Directors - Kathy Ralston, Adminis- trative Assistant. Emergency Runaway Shelter Advisory ~Board - (a part of grant admini- - steredby Central Virginia Child Development Association) Sue Hefflin, Social Worker. Tri-Area Foster Family (TAFF) Advisory Board - (Cooperative arrange- ment between City, Albemarle and Greene counties to recruit, orient and train foster parents) Chris Walker and Cheryl Lewis, Social Workers; Anne Bloxom, Supervisor. ADOPT (Statewide Committee) - ("Adoption Development OUtreach Plan- ning Team'', composed of public and private adoption agencies' repre- sentatives to address child adoption issues statewide) Chris Walker (Chairperson) *7. Child Sexual Victimization Task Force - K.C. Keogh, Social Worker, Anne Bloxom. Child Sexual Victimization Task Force Education Committee - same as above. Child Sexual Victimization Task Force - Albemarle County Multi- Disciplinary Team - Anne Bloxom. Seven, eight and nine are all a part' of a local, interdisciplinary approach to deal with child-sexual abuse issues. 10. 'Kids on the Block' Puppeteer - (A puppet show for children to teach them about handicaps of various kinds and about abuse) K.C. Keogh and Carolyn Pettit. 11. Coordination of Resources Committee (CORE) - (A local effort to coordinate emergency needs resources, i. e. food, clothing, shelter) Richard Goodin, Social Work Supervisor. 12. University of Virginia Committee for Child Protection - (A hospital based multi-discipline team to address child abuse cases found in the hospital) Anne Bloxom. lB. Thomas Jefferson Child Advocacy Committee and Executive Com- mittee - (A multi-discipline effort encouraged by state code to address child abuse issues locally) Anne Bloxom. 14. Albemarle County Housing Coalition - Karen Morris, Director. 15. Virginia League of Social Services Executives - Services Committee (statewide) - (The state's professional organization E~r~ia ? Directors and Assistant ~irectors) Kar~n Morris, chairperson. 16. Albemarle County Program Review Committee - Kathy Ralston and Karen Morris. _~ ~ Januar 1 8 Re ular.Da Meetin 17. 18. State Board of Social Services Sub-Committee on Service Pro- grams Mandates and Regulations - CA committee established by the State Hoard of Social Services to address a change in the State's 1984 Appropriation Act) Karen Morris. Valle~ Regional Fraud Committee - (A regio~al committee that addresses welfare fraud issues) Marianne Shanaberger, Eligibility Worker. Virginia League of Social Services Executives - Executive Secretary - (Ms. Patrick serves as an ex-officio member of the Executive Committee for clerical support. All expenses paid by the League)i Betsy Patrick, Clerical SuperviSor." Item No. 4.4 Memo from Robert W. Tucker, Jr., Dated December 28 1984 concerning "Well Testing Policies for County Owned Properties". ' ' "Mr. David C. Paperfuse and I met today with representatives from the State Health Department, Dr. Richard A. Prindle, Mr. Jack Collins and Mr. Jim Moore, to discuss the above referenced subject. During the meeting it was learned that current Federal/State regulations require the following well test: One bacteriological sample/quarter One nitrate anaylsis/five years We all agree that the above requirements are inadequate for our needs. Mr. Jim Moore, Water Specialist from the Health Department's Regional Office in Lexington, has agreed to develop and recommend a well testing policy which should meet our needs. If staff does not receive the Health Department's well testing policy in time for your January 9 meet- ing, I would recommend that you defer this matter until February t3th. We also discussed the testing of the samples taken from Stone Robinson Elementary School. While some of the tests being run are still incon- clusive, they intend to take a final sample in early January from both the original well and the latest well drilled and submit a report on the results of those tests along with Dr. Hewlett's test results in late January or early February. Finally, we discussed the suggestion made for monitoring septic drain- fields at County-owned property. It was recommended that the staff at the schools which are being served by drainfields be made aware of the . types of toxic material that should not be disposed of through the septic system. Also, the well testing program being developed should provide the necessary monitoring to alert the County of any contaminants which may enter the groundwater supply. Mr. Papenfuse, with help from ~t~a~ the Health Department, will be developing a list of toxic substances which should nat enter the septic system. He will then distribute this list to the appropriate personnel." Mr. Lindstrom asked if the County has received any more information on the well water contamination at Stone-Robinson School and what contaminants might be present in that water. Mr. Agnor said Mr. Tucker just received reports on the water and has not had a chance to review them yet, but the results will be presented to the Board when they are available. Item No. 4.5 Piedmont Corridor Mail. The Board received a memorandum dated January 5, 1985, Containing the names of 179 persons who had sent letters opposing the proposed Piedmont Corridor highway to Virginia Department of Highways and Transportation Commissioner Harold C. King. Item No. 4.6 Memo from Charles K. Trible, State Auditor, dated November 5, 1984, for- warding a copy of the Comparative Report on Local Reven'ues~'an'd'Expen'd'it'ures for fiscal year ended June 30, 1983, pursuant to Code of Virginia Section 15.1-156. (Each Board member receive, a copy of this report.) Item No. 4.7 Memo from Richard Hall-Sizemore, Executive Director of the Virginia Assoc- iation of Counties, dated January 2, 1985, concerning the 1985 Legislative Program of VaCO and Related Issues. Agenda Item No. 5. Approval of Minutes - July 18, 1984 (night). Mr. Bowie said he had read these minutes and had two corrections. On the second page, second paragraph of the discussion, change the word "said" to "told". He also suggested the sentence "He said the drinking water is already bad." be deleted from the Fifth page, third paragraph from the bottom, since Mr-. Bowie himself had made the statement in reference to water in California, not Albemarle County. Mr. Bowie noted that he, not Mrs, Cooke, had seconded the motion at the bottom of page five. With these corrections, Mr. Bowie made motion to approve the minuteS.~ -Mr. Lindstrom seconded the motion, which carried by the following recorded vote: January 9. _,_ 1985 (Regular Day Meeting~ AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 6b. Other Highway Matters. Mrs. Cooke asked Mr. D. S. Roosevelt, Resident Engineer for the Virginia Department of Highways and Transportation, if the president of the Woodbrook Parent-Teachers' Organization_ had contacted him about the entrance to Woodbrook Subdivision from Route 29 North. Mr. ~ Roosevelt said no, and the matter was dropped. Mr. Henley said the petitioners who had asked the Highway Department for road improvements on Route 674 near Route 614 several months ago have not been back in contact with Mr. Roosevelt because a spokesman for the group has not been selected. Mr. Lindstrom asked when the section of the walkway on Georgetown Road that was torn up for the construction of Terrell Subdivision will be reinstalled. Mr. Lindstrom said that since construction there is nearly finished, the County Engineer should see about having this walkway repaired by the developer. Agenda Item No. 6a. Highway Matters. the State Highway System. Request to accept a new portion of Route 697 into Mr. James Murray, Jr., was present for Mr. Jeff Hale. He reminded the Board members that Mr. Hale had requested permission about a year ago to move a portion of Route 697 away from his house, and had offered to pay the total cost involved. This request was approved by the Board. The road is now complete in accordance with the plans approved by the Board. Mr. Hale asks that the Board accept the new portion of road and abandon the old section at the same time. Mr. Hale has conveyed about two acres of land to the Commonwealth along with drainage easements £or this project. There is a construction crew on the site with heavy equipment. The dirt from the new roadbed was moved and piled in the front yard of Mr. Hale's house. He needs to have that dirt moved and spread on the old roadbed before the crew leaves the property. Mr. Murray said the Board can, under State Code, adoPt a resolution asking that the new section be taken into the system contingent upon a letter approving the abandonment being received from the State Highway Commissioner. Mr. Roosevelt said that the procedure is set out under Code of Virginia Section 33.1-155. This ~ection allows the Board to simultaneously abandon an old section and take in a new sec- tion when c~rtain findings exist: That the road must be altered; Thataa new road be constructed in lieu thereof; That the new road serve the same citizens as the old road; That approval of the State Highway and Transportation Commissioner be obtained. Mr. Lindstrom made motion that the Board, having found the above factors present, adopts the new section of Route 697 into the State Highway System and abandons the old section shown on the plat presented to the Board. (Resolution follows.) He conditioned his motion on the completion of construction to the satisfaction of the Highway Department and on the recordation of the Deed (along with drainage easements) in the Circuit Court Clerk's office. Mr. Way seconded the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. WHEREAS, certain changes have resulted in the Secondary System due to relocation and construction of Route 697; NOW,' THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the following section, as indicated on a plat recorded in Deed Book 825, page 190, showing a 40-foot right-of-way (copy of plat made a part of the permanent records of the Board), be added to the Secondary .System Pursuant to Section 33.1-155 of the Code of Virginia: Beginning at a point approximately seven-tenths of a mile from the southbound lane of Route 29, thence in a westerly direction 1,600 feet to the end of dedication as shown on a plat of "A 40' Strip of Tax Map 98, Parcel 4, to be dedi- cated to Public Use", prepared by Gary M. Whelan and dated December 13, 1984. BE IT FURTHER RESOLVED that the following section be abandoned: Beginning at a point approximately seven tenths of a mile from the southbound lane of Route 29, thence in a westerly direction 1,200 feet to the end of abandonment as shown on a plat of "A 40' Strip of Tax Map~98, Parcel 4, to be Dedi- cated to Public Use", prepared by Gary M. Whelan and dated December 13, 1984. Agenda Item No. 7. Local Options for Administering Industrial Development Bonds, deferred from December 19, 1984. January ~, 1985 (Regular Day Meeting) Mr. James B. Murray, Jr., presented this item to the Board, saying the Industrial Develop- ment Authority had considered the Board's guidelines delivered on December 19, 1984 and feels that the Board and Authority should have some guidelines now, even though no applications for industrial development bonds are pending. Mr. Murray said the Board and Authority need to iron out some philosophical differences. The Industrial Development Authority approved the staff's draft of a policy for the adminis- tration of bonds, presented at the December 19, 1984 Board meeting. The IDA liked the idea of meeting quarterly, of allocating bonds on a first-come, first-served basis, but it feels that some categorization of priority projects is needed to facilitate the allocation process. Projects with a high priority rating would come earlier on the agenda for review by the IDA. The staff proposal, Mr. Murray said, did not spell things out exactly as the IDA would like. The Authority, he said, would like for the policy to be less specific, because it feels that the more specific the guidelines are, the more likely the Authority will be to have to allocate part of its bonds to a project it might not rank highly. He said a specific example of this would be if the County had an existing high,teahnO~lQgy business that wanted to expand and a new incoming industry that wanted the bonds to locate a facility in the area that would employ the currently unemployed in the County. Under the present guidelines, the Authority would have to give priority to the existing business, even though it is the antithesis of what the Board wants to do with the industrial development bonds: create jobs for the un- and under-employed of Albemarle County. Mr. Murray said a little more general statement of principles would be more suitable to the Authority, and the Board would still have the final say in the allocation process. Mr. Murray said IDA member Mr. Frank W. McCullock had summarized the IDA's point of view in the following two paragraphs of a draft proposal from the IDA dated December 19, 1984: "4. We disagree with the proposed assignment of priority to projects which involve the expansion of an existing business or industry over those which might bring an entirely new industry to the area. It is our opinion that some new industries might, in fact, be of greater value to the County than expan- sion of some existing ones. We would recommend that any mention of expansion of existing industries or creation of new industries be deleted from the priority guidelines. 5. Instead of the preceding guidelines, we would recommend that we haYe a wide latitude of discretion by assigning a high priority to projects which have a 'positive impact on the County economy and local community needs.' In this same regard, we think it should be made clear that these ~riteria are only 'guidelines' and not a precise definition of what constitute a high priority project." Mr. Fisher said the ordinance establishing the IDA repeatedly say that the purpose behind bond financing is to help provide jobs for people who are already in ti~e area, unemployed or underemployed. He suggested that this be the common denominator for t~e guidelines -- the consideration of businesses that provide jobs for this group already within the community. Mr. Fisher said it bothers him tha~ the County has citizens who are unemployed, and yet it uses its inducement money to attract businesses that employ people who are not in the area, but move in when the business does. The emphasis should be on finding jobs for th County's citizens. Mrs. Cooke said she understood that this had been the idea from tl Board would give top priority to a business that offered employment to the County. Mr. Murray said the staff's guidelines may have been a ii point. Mr. Bowie said his original idea had been to provide jobs for in the area, and the phrase "existing business" had come about because that most local jobs come from existing businesses. He said the high would bring in their own employees. Mr. Murray said he would suspect concerned because according to its statistics, the majority of new job businesses, not existing ones. Mr. Fisher said the Board had obviousl Mr. Murray said the new business is likely to need the tax break ore than the existing one does. The existing business may have lines of credit already available, whereas the new business may not have any other means of getting the money to relocate Mr. Lindstrom said he still has a concern for the local, establis]Led business that deser- ves some consideration because of the role it plays in the community. But his primary concern is that the bonds not be allocated to businesses that plan to locate h~re, bring in most of their work force from other places and proceed to contribute to the Col~nty's problems without substantially improving the situtation for the County's unemployed cit.zens. He said he under- stands that the IDA needs some flexibility, but the Board and IDA stil need some definite guidelines. The IDA can still find exceptions to those guidelines, bu~ the main priority should be on using the bonds for financing companies that need to use his resource and cannot receive financing from conventional sources (so the County's allotment of funds is not "wasted" and secondly, so that companies can address the need for local employm~nt. Mr. Lindstrom said he would feel comfortable with the policy if it stated this, and he wo~ld also feel comfortable with a statement that the IDA can consider projects which may not meet these criteria but are otherwise really excellent projects. Mr. Murray said the staff has recommended projects that require s~itled labor, primarily. Mr. Way said he is not sure what the phrase "skilled labor" means, but it bothers him. Mr. Murray said he had spoken with Mr. Tucker and the biggest purYeyor of entry-level jobs are fast-food restaurants, and the staff felt this kind of business was not what the Board or IDA wanted to attract. Mr. Fisher said the emphasis originally must have been something other than white-collar labor. Mrs. Cooke asked how skilled labor is defined. Mr. Agnor said the kind of training provided by the Vocationsl-Technical School is skilled labor. He said the original intent was to raise the level of quality among local employment opportunities so there would be more jobs for the underemployed and more opportunities for employees to become more skilled. Mr. Fisher said some better definition might be in order. Mr. Way said he still is not comfor- table since it would be difficult to say if a company is requiring skilled or unskilled labor. e beginning -- that the people already living in ~tle ambiguous on this ~he un- and under employe~ his statistics showed ~echnology industries ~hat the Authority is are created by new seen different statisti~ January ~.~ 1985 (Regular. Day'Meeting) Mr. Agnor suggested using the. word "underemployed" rather than skilled labor. Mr. Fisher asked what that means, and Mr. Agnor said if, as a case~in Point, the Board has an application for a fast-food restaurant and one for an assembly-line job that requires some training,' the latter would be preferable. .. Mr. Murray suggested that he meet with Mr. Tucker and the staff and present a new set of guidelines at the next meeting. Mr. Fisher said he would like the rewritten guidelines to inclUde the fact that, to him, the definition of "new" jobs does not include "transfer"jobs. These must be new jobs for county persons. He felt the specific guideline should .say that there is a distinction between the two kinds of jobs. Mr. Murray said he agreed. Mr. Lindstrom asked if these guidelines completely preclude the use of bonds for such projects as housing for the elderly and other community needs. Mr. Murray said this category of community needs is something the IDA and the staff will have to look at more closely. Some guidelines will have to be developed. Mr. Murray said he felt that some of the housing pro- jects-are very loosely monitored and the County may have used some of its funds to help people it did not intend to help. The twenty percent of a housing project that is required by HUD to be set aside for "the poor" would be fine, except that in this community "poor" is defined as those families with an income of less than $20,000 per year. In these cases, Mr. Murray said he feels the only people the IDA helped were the developers who built the projects. Mr. Bowie said he was not certain about the $500,000 lower limit. He did not understand why the county would preclude issuing bonds for a project under that amount, since many small businesses would need less than that. Mr. Murray said the staff recommendation here would be changed to give priority to a project only if it-has tried for State Small Business Financing and failed to obtain it. Mr. Bowie said a lot of businesses need small amounts. Mr. Fisher reminded him that the overhead on bond financing is very high. Mr. Murray said it is not unusual to pay $15,000 for bond lawyers just to get the financing in place. This would make a small loan very expensive-. Mr. Bowie said he has a concern that the staff and IDA a~lso give priority to employers that will take the un- or underemployed and train them for more skilled Jobs. Mr. Fisher thanked Mr. Murray for attending this meeting and asked if the IDA has many applications pending for funding. Mr. Murray said it did not. He added that the balance of the loan for Riverbend Partnership, LTD., was closed on December 30, 1984 during a special meeting. If Riverbend had not closed in 1984, the corporation would have had a claim against almost all of the 1985 allocation. The Partnership went ahead and closed the financing basi- cally for the benefit of the County.- Not Docketed. Mr. Fisher said he had asked for a report on the highway funding proposals currently being studied by the Joint Legislative Audit and Review Committee (JLARC). Ms. Sandra Markwood, Administrative Assistant to Mr. Agnor, said the Highway Subcommittee of the General Assembly is going to act on this matter today. She said three funding proposals are being considered. The first, proposed by JLARC, would allocate the funding equally to primary, secondary and urban highways at 33.33 percent each. The Virginia Department of High- ways and Transportation would allocate 50 percent of the funds to primary roads and twenty-five percent each to urban and secondary roads. The final proposal, named for Highway Subcommittee Chairman Clive Manning, is a compromise between the two and calls for forty percent of the funding to go to primary roads and thirty percent-each to urban and secondary roads. Albemarle County, Ms. Markwood said, would benefit under all three of the formulas, but it would receive the most benefit from the JLARC formula ($225,000 more). The Virginia Department of Highways formula would give the County about $70,000~more money, and the Manning proposal- would provide an extra $167,000. The other portion of the highway bill that would interest the county is the funding formul~ for unpaved roads. ~Three proposals have been issued on this also. JLARC recommends that 7.6 percent of construction funds go to pave roads with 50 vehicle trips or more per day. The Virginia Department of Highways is recommending 3.7 percent of funds to pave roads with 100 vehicle trips or more per day. The Manning Compromise bill recommends 5.6 percent of the construction money to go to pave roads with 50 vehicle trips per day. Ms. Markwood said the 50 vehicle trip per day recommendation will probably not be approved. The committee will most likely approve a 100 vehicle trip per day requirement in order to pave roads. Ms. Markwood said these two items would most affect the County's portimnoof highway funds. Other items under consideration include the distribution of urban funding, changing the formula from being based on vehicle miles traveled (70 percent) and primary lane mileage (20 percent) and primary needs (10 percent). She said the results of today's committee meeting should be available within a week or so. Mr. Fisher said he f.eels this will be something of a battle within the legislature. He added that the Board should tell its legislators that it supports the JLARC formula, since that one will benefit this area the most. Mr. Lindstrom asked if the whole $225,000 would go into secondary system funds. Ms. Markwood said yes. Mr. Lindstrom asked the change in primary road funding and Ms. Markwood said she would figure that out and let him know. Mr. Fisher said there is no additional money involved; rather, the pie is being divided differently. Mr.2 Lindstrom said he realizes this, but since there are some great primary needs, the County needs to assess where it needs the money worse. Mr. Lindstrom indicated that the Virgina D~partment of Highways and Transportation formula might be better, but the County has no way of knowing how much of the primary road money for the district ~C~lpe~e~ill~be spent within the County. Mr. Fisher said he did not think the twenty-five percent allocated to the secondary roads under the Highway Department formula would be enough for the County. He said the fifty percent allocation to primary roads was set up to build interstate highways, and that project is for the most part complete. Ms. Markwood said the subcommittee had been considering capping the amount of money that can be spent for interstate highways in the primary funding at twenty-five percent, but this might be unfair to the systems that already have interstates and have to maintain them. Janua~ular Da~ Meeting) Mr. Lindstrom asked if the Board has ever supported a funding formula before. Mr. Agnor said the Board .has supported several JLARC proposals. Mr. Fisher said he thought the Board should support one or possibly two of these proposals that would increase the amount of money available to the localities for secondary roads. Mr. Lindstrom made motion to officially support the JLARC proposal, saying the Board has supported this formula iln the past, even though he feels uneasy about primary road funds, and this support be communicated to loc.al legislators. Mr. Henley seconded the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 8. Discussion: Proposed Definition of "Accessory Building or Use." Mr. Donnelly reviewed the history of this item, saying that at the November 7, 1984 Board meeting, the Board asked the staff to review the definition of accessory building or use and present a revision of this definition at a later meeting. Mr. Donnelly presented the following memorandum: "The Board of Supervisors, at its meeting on November 7, 1984, directed the staff to prepare some specific language regarding accessory uses. In response to this request, staff has drafted the followin definition of ACCESSORY BUILDING OR USE: A building or use which: (1) is subordinate to and serves a principal building or prnicipal use; (2) is subordinate in area, extent or purpose to the principal building or principal use served; (3) contributes to the comfort, convenience or nec- essity of occupants of the principal building or principal use; (4) is located on the same lot and same zoning district as the principal building or use; and (5) is of a type customarily found in Albemarle County. The above definition has been reviewed and concurred with by Mr. Fred Payne and Mr. Mike Tompkins." Mr. Fisher told Mr. Donnelly he thinks this definition is wonderful. Mr. Donnelly said he had some copies of the old definition for the Board's review of it desired. Mr. Agnor said copies of the old definition had already been distributed with the Board packet. Mr. Bowie said the use of the word "type" in item (5) seemed to relate more to building than to use. Mr. Donnelly said the staff could change that word. Mr. Bowie said he is con- cerned with more than just the buildings constructed on a property. He is also concerned with the uses to which that building is put. Another question he had is whether or not there is an exception for family use. He asked the effect of condition (5) on the individual family. Mr. Donnelly said the matter would be left up to the Zoning Administrator to determine if the uses of a particular structure are appropriate. Appropriateness is decided by what is common prac- tice in Albemarle County. Mr. Fisher asked how one would determine the necessity of a building or use to a specific primary building or use. Mr. St. John shrugged and Mr. Fisher commented that Mr. St. John appeared to have washed his hands of the whole definition. Mr. St. John said he would like for the record to show that he thinks the whole change is a mistake. Mr. Donnelly, in answer to Mr. Fisher's question, said that a detached garage is an example of something that could be allowed as a necessity to a residence. Mr. Fisher asked if the Board needs to adopt a resolution of intent to amend the Zoning Ordinance and Mr. Donnelly said yes. Mr. Fisher commented tha there is some reluctance on.the part of the staff to go forward with this proposal. Mrs. Cooke told Mr. Fisher she is not prepared to support this definition until she knows the ramifications. Mr. Bowie said he had two questions and neither have been answered, so he would not vote for it today. Mr. Lindstrom said he feels more comfortable with the new lan~ guage than he felt with the old definition and feels this to be a step in the right direction, but he does not mind waiting. Mr. Henley said he would like to hear Mr. St. John's comments on the definition. Mr. St. John said he had just said the change in the definition would be a mistake. ~There are points in the new language that are unworkable. Mr. Lindstrom said he had noticed that Mr. St. John and the Deputy County Attorney, Mr. Fred Payne, did not agree on this matter. Mr. St. John said he knew that Mr. Payne felt that he had been required to come up with some new defini- tions, and, that being the case, this was the best alternative he could develop outside the old definition. Mr. Payne and Mr. Tompkins believe it was a mistake also. This definition has been in place since 1968 and has never caused a problem except the recent case with a private golf course, and in Mr. St. John's opinion, that was not a problem. The current definition comes from a zoning textbook and is an accepted, nationwide definition. When the Board changes to a new definition, it abandons the body of law that had grown up around the old one and when it has to be defended in court, it will be open to interpretation from all sides. The language has not been tested in court or passed on by zoning authorities. He cited item (2) as an example, because it says. an accessory use must be subordinate in area, extent or purpose. That means, taken literally, that in a single-family residential district, a garden cannot be bigger than the square footage of.the house. Thins definition would impose a duty on the Zoning Admin- istrator to go around and look at gardens and make certain that they are not bigger than the houses to which they belong. He said he realizes this seems absurd and is not the Board's intent, but when the Board begins to reach out for new definitions in its Zoning Ordinance, this is the kind of thing that will come up. January 9, 1_985 (Regular .Day Meet~~ Mr. Lindstrom said he could remember instances when the Board had created some new thing that did not have dire consequences, and in addition, there may be many absurdities lurking in the current zoning ordinance, if anyone wanted to look for them. He feels the Board has an absurd definition in "accessory building or use'! as it now reads in the Zoning Ordinance. Mr. Donneliy said the staff did not just dream up the definition presented today. Most of the language was taken from a recent publication of the American Planning Association. The Planning Association provides a glossary of terms used in zoning ordinances. He said he assume these have been tried and tested in court. Item (5) is the only thing that was written wholly by the staff. Mr. Lindstrom said he feels that any time you adopt a law, if it has some common sense, you have a legitimate basis for its adoption. If the Board's concern is legitimately addressed by this language, then it has a legitimate concern. He said he finds it hard to imagine that people will complain about large gardens. This defines an accessory use more narrowly and thus will be a more effective tool in the hands of the zoning administrator who tries to administer it. Ne said he does not understand why this is~so awful, since to him, it makes sense and it something that has some currency that can be supported in court. He said a lot of the language in the Zoning Ordinance has not been tested in court. Mr. Henley said he did not think the Board should act on this definition today. Mr. St. John said he does not feel strongly about this and it will not effect the work in the office of the County Attorney. He said he is not telling the Board the definition will be a disaster, but he does see problems with it. In any event, the county legal staff will be happy to work with whatever the Board decides. Mrs. Cooke then made motion to defer the definition of accessory building or use to the February 13, 1985 board meeting. Mr. Bowie seconded the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Agenda Item No. 9. Discussion: Proposed Amendment to Various Fee Schedules. In accordance with the Board's request at the December 12, 1985 meeting, Mr. Agnor presen- ted a memorandum from himself, dated January 4, 1985, on the relative impact of the proposed increases in fees on the County budget: "At your meeting on December 12, 1984, you requested staff to study the effect the proposed fee schedule amendments would have on the County's ~evenues. This study is based on the following cost recovery: ENGINEERING: INSPECTIONS: PLANNING: 100 percent of cost 100 percent of cost 50 percent of cost Staff has projected the revenues anticipated over the next fiscal year from applications/permits using the proposed fee schedule and suggested cost recovery. A comparison of current revenues, proposed revenues using · the new fee schedule and the difference between the two revenue projec- tions are provided below: DEPARTMENT CURRENT PROPOSED ANNUAL ANNUAL PERCENT REVENUES REVENUES DIFFERENCE CHANGE Engineering $ 1,750 $ 14,000 $ 12,250 +700 Inspections 343,980 446,250 102,270 +29.7 Planning 18,170. 49,000 30,830 +169 Total $363,900 $509,250 $145,350 +40 ~adBased Upon the~difference in revenues anticipated between the current and proposed fee schedule, an amount of $145,350 could provide a potential tax rate reduction of $0.0085 of the real estate tax rate, or this difference could equate to an approximate $0.~14 reduction in the personal Property tax rate. Although final budget proposals for FY 85-86 have not been submitted by each department, this amount of additional revenue should aid in funding the needs of these three departments. Staff continues to believe these fees are justifiable and recommends that the Board adopt a resolution of intent to amend the following code sections to recover the departmental costs shown in the first paragraph of this memorandum: Engineering: County Code, Chapter 7 Erosion and Sedimentation Control, Section 7-4 (d) Submission of Plans and Specifications. Inspections: County Code, Chapter 5 Buildings, Section 5-3 Permit Fees. Planning.: County Code, Chapter 18 Subdivision of Land, Section 18-43, (a) and (b) Fees. Zoning Ordinance: Section 35.0 Fees." ~ry 9,. 1985 (Regular Day~) Mr. Agnor said the staff listed the changes possible in tax rates, even though staff members do not think these fees have anything to do with personal property rates. Some of the extra money will be needed for next year's operations, Mr. Agnor said, but certainly not all of the money. Staff believes the proposed fees are justifiable and recommends that a resolution of intent to amend the various ordinances be adopted. Mr. Fisher said this is a continuation of the December 12 work session, with the changes that have been agreed upon. He asked for discussion. Mr. Bowie said he is willing to make a motion to adopt resolutions of intent, but stated that he had heard nothing about the study of permitting procedures Mr. Lindstrom had proposed. He said if the County plans to raise fees, it has a responsibility to see that permitting procedures and inspections are fair. He said, presuming that there is some effort to proceed with the study, he would move that the Board adopt a resolution of intent to amend the code sections as set out in Mr. Agnor's memorandum. Mr. Lindstrom said the Planning Commission at its meeting last night accepted the charge of duties sent to it, and appointed Mr. Richard Cogan and Mr. James Skove to the Committee. The Board should now complete its appointments to the committee. Mr. Lindstrom then seconded the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. "BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby state its intent to amend and reenact Section 5-3, Chapter 5, of the Albemarle County Code to increase all permit fees con- tained in this section." "BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby state its intent to amend and reenact Section 7-4, subsection (d) of the Albemarle County Code, in Chapter 7,~Soil Erosion and Sedimentation Control, to read as follows: Sec. 7-4. Submission of plans and specifications. (a) same (b) same (c) same (d) Upon the submission of any plan submitted pursuant to Section 7-3 of this article, the applicant shall pay to the County a fee of ~w,a$~-~ seventy-five dollars ($75.00) to cover the cost to the County to review and to act upon such plan. For eac~ and every ero- sion control inspection necessitated by t'~iS p'l'~n',' ~ ~fe'e' O'f twenty- five dollars ($25.00) shall be paid by ~t~e'applio'~nt. Th'e maxim~ fee chargeable under this section, i~Cl~'si~e O'f i~speotio~s, shall not exceed three hundred dollars ($300.00)." "BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby state its intent to amend the Albemarle County Subdivision Ordinance in Section 18-43, Fees, to wit: (a) Preliminary Plat. The subdivider shall pay a fee at the time when the preliminary plat is filed. Such fee shall be in the form of cash or a check payable to the 'County of Albemarle, Virginia,' the amount thereof to be determined in accordance with the following schedule: (i) ~e~-Se&~a~e-~e~-~e&&m~a~-~a~. .One ~u'ndr'eddollars base fee plus one dollar per lot. (2) Each filing of a preliminary plat, whether or not a pre- liminary plat for the same property has been filed pre- viously, shall be subject to the same requirements; pro- vided, however, that no fee shall be required for the review of a preliminary plat of any subdivision invol- ving three or fewer lots. (b) Final Plat. The subdivider shall pay a fee at the time the final plat is filed. Such fee shall be in the form of cash of a check payable to the 'County of Albemarle, Virginia,' the amount thereof to be determined in accordance with the following schedule: (i) Administrative approval: ~&~eee~-Se~a~e-~e~-~a~e-ee~- ~a~-~k~ee-e~-~eee-~e~e-~e-~e~-~e~e-~e~-~&e~ &~e~ee~&e~-&¢-wa~&~e~ Twenty-fiVe 'dollars, including family divisions. (2) Commission a~4-~ea~4-e~-e~e~&ee~e_a~e~a&+__~e~_4e&_ e~e~-&~-~e~e~ One hundred and fifty d'o'l'l&r's'b'&s'e''f'e'e' p'l'us. o~e dollar per lot. (3) Exempt plat: Ten dollars· (4) Condomini~m Plat: Fifty dollars base fee plus one doll'ar per unit· (5) In addition to the foregoing, in the case of any plat on which is shown any road to be dedicated to public use, or any private road, the subdivider shall pay to the county a fee equal to the cost of the inspection of the construction of any such road. Such fee shall be paid upon completion of all necessary inspections, and shall be deemed a part of the cost of construction of such road for purposes of sec- tion 18-19 (8-28-74, Section 3; 11-10-76, 3-2-77, 12-14-77, 12-1-82. ) (c) Waiver'request of Subdivision Requirement: Twe'nty'-'fi'v'e''dO'll'a'rS.~ AND, FURTHER, requests the Albemarle County Planning Commission to hold public hearing on said intent to amend the Subdivision Ordinance and does request that the Planning Commission send its recommendation to th~sBBe~rd at the earliest possible date" "BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby state its intent to amend the Albemarle County Zoning Ordinance in Section 35.0, entitled 'Fees', as follows: 35.0 FEES Except as herein otherwise provided, every application made to the zoning administrator, the commission or the board of supervisors shall be accompanied by a fee as set forth hereinafter, to defray the cost of processing such application. a. For a special use permit: 1. Mobile home and home occupation - $20.00. Rural area divisions - $125.00. Commercial use - $125.00, Industrial use - $125.00. Private club/recreational facility - $125.00. Mobile home park or subdivision - $125;00. Public utilities - $100.00. Ail other uses - $75.00. b. For amendment to text of zoning ordinance - $2~Tgg $50.00· c. For amendment to zoning map - $125,00 plus Si/acre. &~---~e~-~a~ee&e-~e~a&&~-&eee-~Aa~-~e-(~-ae~ee---$~g~g~T ~---~e~-~a~ee~e-~e~a~-~e~e-~a~-~&~e-~-ae~e~-~-~ees ~a~-~e~-~Ag~-ae~ee---$~gg~ 8~---~e~-p~ee~e-~e~e~&~-~e~e-~-~e~-(&g~-~e~ee---¢&gg~gg D~-$~gg-De~-~e~e-e~-p~-~he~ee~-eYe~-~e~-~&g~-~e~e~ d.1. For requests for a variance to the board of zoning appeals - $50.00. 2. For other appeals to the board of zoning appeals - $20..00. &~---~e~-D~ee~e-ge~&&~-&eee-~-¢&~e-(D~-ae~es---¢Dg~gg~ ~T---~e~-~a~ee~-~e~a~&~-me~e-~ha~-~e-~D~-ae~ee-~-~ee~ 8.---~e~-Da~ee~e-~e~a&&~-me~e-~ha~-~e~-(&g~-ae~ee---¢&gg~gg ~&~e-$&~eg-~e~-ae~e-e~-~a~-~e~ee¢-e~e~-~e~-(&g~-ae~ee~ For site development plan - $200.00. For site development plan waiver - $100.00. For site development plan amendment: a) Minor - alterations to parking, c'i'rc~l'~t'i'o'~,' b~i'Zd'ing size, location - $25.00. b) Major - planning commission review - $50.00.. For relief from a condition of approval from aomr~2s;2'i'e~o'~ $'50.00. ¢ Januar · ~_ 1- 8 ~ , Re ~ula_.r Da~ Meetin ~) In addition to thefforegoing, the gchmal costs of any notice required under Chapter ll, Title 15.1 of ~the Code shall be taxed to the appli- cant, to the extent that the same shall exceed the applicable fee set forth in this section. Faiiure to pay all applicable fees shall con- stitute grounds for the denial of any application. AND,DFURTHER requests the Albemarle County ~lanning Commission to hold public hearing on said intent to amend the Zoning Ordinance, and does request that the Planning Commission send its recommendation.to the Board at the ear- liest possible ~ate." Agenda Item No. 10. Request for Increase in License Fees for Unneutered Male Dogs. The Board of Supervisors received the following letter from Ms. Susan Wiedman of Voices for Animals, dated January 1, 1985: "County Board of Supervisors Counvy Office Building Charlottesville, Virginia 22901 Dear Sirs/Maam: Voices for Animals is presently in the middle of its research into an effective spay/neuter program for Albemarle County. After gathering quite a bit of information on dog licensing, we feel it is very impor- tant to change the fee for unneutered males. Currently the charge is $3.00 for a neutered female, $5.00 for an unneutered female and a flat rate of $3.00 for neutered or unneutered males. We feel this is a major flaw. The license cost for an unneu- tered male should be the same as an unneutered female, $5.00. For 1983, the county sold 3,025 male licenses bringing in $9,075.00 to the gene~ral fund, at $3.00 apiece. On the other hand, 1.921 licenses were sold for spayed females, bringing in $5,763.00 while 597 unspayed female licenses brought in $2,985 due to the $5.00 charge. I imagine the reasoning behind the increase of $2.00 is to persUade the public into spaying its female animals. Why does this stop when it comes to neutering males? If the $5.00 license fee for unspayed female dogs is successful, the same procedure for males would surely be of benefit. The animal control warden as well as the SPCA would be relieved of some of his work. The shelter was forced to euthanize 4,554 animals in 1982. That figure would surely be lowered if both males and females were neutered. Male dogs are 'in heat' 365 days a year. That is to say, they can impreg- nate a female that often. Neutering a male is a major step in preventing excess and unwanted breeding. Many unaltered males wander when a female is in heat. They become lost, adding work to the already burdened dog warden, and wandering dogs can easily get hit by a car. The neutered male dog will not join dog packs in pursuit of females, nor will he fight or annoy the neighbors. There are also physical and psycho- logical advantages. Neutering will prevent most urinary problems which tend to occur later in life among unneutered males. According to the Humane Society off,he ~Hnited~S~ates, one solution to pet overpopulation problems is to have a strong, enforceable animal control ordinance which includes a lower licensing fee for altered animals. Albemarle County is doing this for females, but not males. Voices for Animals feels it is time to change this. If the County were to charge $5.00 for unneutered maies, the increase in revenue would be quite significant. This money could be used to help educate the public about neutering their pets or help the SPCA promote its spay/neuter program which helps low-income individuals. The public needs to take greater responsibility for its companions by realizing that both male and female animals must be altered. After all, the female can only become pregnant by an unneutered male. This is equally as important as spaying a female. What kind of action must we take? Do you need feedback from the com- munity before such a change can take place? Is an ordinance necessary, or just approval from the Board? Thank you for looking into this matter. If you have any questions you can call me at 977-8547. Sincerely, (SIGNED) Susan Wiedman Voices for Animals" Mr. Fisher called on Ms. Wiedman for comment. She said Voices for Animals believes the fee for unneutered male dogs should be the same as the cost of licensing for unneutered female dogs -- five dollars. Now male dogs are licensed at the same thr~e dollar rate regardless of whether or not the dog has been altered. Ms. Wiedman summarized for the Board the financial ramifications of this set out in her letter above. Ms. Wiedman suggested that a flyer could be given to new pet owners stating the benefits of having a neutered pet. Januar f 8~ ~ ula Da eeti~ i Mr. Bowie asked how many dogs were put to sleep last year by the shelter. Ms. Wiedman said about 2,000. Mr. Fisher said the state used to control the amount charged for license fees. He asked if that is still the case. Mr. Agnor said the Code of Virginia stipulates that the fee cannot be more than $10 ~or less than $1. The Code also says the fee for a spayed female cannot be more than the fee for a male dog. Mr. Lindstrom asked if there is any reason that the County has not done this before. Mr. Agnor said no. Mr. Fisher said the Board raised the fees about ten years ago to the maximum allowed at that time. Mr. Henley said he has gotten braver and braver in his old age and he now thinks, out loud, that there should be a county-wide leash law. Mrs. Cooke said she has no problems with this proposal at all. It may not encourage people to neuter male dogs, but at least the fees will be the same. She made motion to aUthor- ize staff to advertise for a public hearing to amend Section 4-23 of the Code of Albemarle as pertains to licensing for unnuetered male dogs. Mr. Lindstrom seconded the motion. Mr. H~n~ey.rsaid~:dogs'~2~hat run loose annoy him. He has fifteen dogs of his own that are kept confined. Mrs. Cooke said she used to think this a cruel thing to do to a dog, but has since had to deal with animals that are unrestrained and has changed her mind. People are not always voluntarily responsible for their pets. 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. 11. Service Agreement with Western Albemarle Rescue Squad. Mr. Agnor told the Board that this service agreement with the Western Albemarle Rescue Squad will ensure that the squad provides lifesaving and rescue functions for the duration of its indebtedness to Albemarle County. At the D.ecember 12 meeting the Board appropriated $130,000 for the squad's use in purchasing a new squad building. The funds are to be allocated in two payments, $65,000 on February 1, 1985 and $65,000 on July 1, 1985. Mr. Agnor said if the squad ceases to provide rescue services, the property purchased with these funds will be conveyed to the County. The County Attorney's Office drafted the agreement and the rescue squad has approved the language contained in it. Mr. Henley made motion to approve the following service agreement with the Western Albe- marle Rescue Squad and that the Chairman be authorized to sign the document. Mr. Bowie seconde the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. "THIS SERVICE AGREEMENT, made this 28th day of January, 1985, by and between the COUNTY OF ALBEMARLE, VIRGINIA (the~ "County"), and the WESTERN ALBEMARLE RESCUE SQUAD, INC. (the "Rescue Squad"); WI TNE S SETH : That for and in consideration of the operation by the Rescue Squad of a rescue squad company to protect human life during the period of this agreement and the purchase of the existing Crozet Volunteer Fire Depart- ment property, with improvements threon, for use as a new rescue squad station during the period of this agreement, the County shall pay to the Rescue Squad One Hundred Thirty Thousand Dollars ($130,000.00), of which Sixty-five Thousand Dollars ($65.000.00) shall be paid on February 1, 1985, and of which Sixty-five Thousand Dollars ($65,000.00) shall be paid on July 1, 1985, from the County's capital fund. Thenceforth, the sum of Thirteen Thousand Dollars ($13,000.00)per year shall be withheld from the County's annual grant to the Rescue Squad, for a period of ten (10) years, beginning with the fiscal year 1985-86, and extending through fiscal year 1994-95, so that at the end. of the tenth year, which is the term of this service agreement, a total of One Hundred and Thirty Thousand Dal~ars ($130,000,00) will have been withheld. This withholding is in addition to any other withholding as a result of prior service agreements with the Rescue Squad. If at any time during the term of this agreement, the Rescue Squad is no longer in the business of providing rescue squad services from the property to be purchased from the Crozet Volunteer Fire Department, Inc., identified as Parcel 68 and 69 on Albemarle Tax Map 56(A)-01, located in Crozet, Virginia, the Rescue Squad covenants that it will convey its interest in the property, as-a~rescue~s~d organization, including all appurtenances thereto and improve-~ ments thereon, to the County at no cost to the County so long as the County or its assigns will use the property for rescue squad purposes." Agenda Item No. 12. Request concerning Claudius Crozet Park. At a previous meeting, Mr. Agnor said this Board had approved the drafting of an agreement with Claudius Crozet Park for certain unspecified capital improvements. Mr. Agnor said the agreement was drafted and presented to the Park Board and was acceptable to that body; however, (RegUlar Day Meeting) the Park Board now has some questions about the restrictive covenant that requires that "The Owner shall place a restrictive covenant on the Property restricting future use of the Property to recreational and public purposes." The Crozet Park Board's concern is that the restrictive covenant will make renegotiating the park's debt difficult. That debt is due to be renegotiated next January. The Park Board is fearful that the covenant will impede its ability to obtain long-term financing for the debt the park now has as well as for 'fUture debts it might incur. The Park Board is asking that the restrictive covenant be removed entirely, Mr. Agnor said. The Park Board has said that, should the property have to be sold to meet its obligations, the money left over, if there is any, according to Park by-laws, will be divided evenly between the Crozet Volunteer Fire Company, the Women's Club and the Lions' Club. Mr. Agnor said the Park Board feels this clause will provide the short-term protection the County sought in the restrictive covenant. Mr. Agnor said the staff has looked at the matter and recommends that the covenant stay in place. It seems reasonable to the staff that the County be protected, so that should the organization go out of business, the County's interests will be protected and public use of the property preserved. Mr. Agnor said the staff does recognize that leaving the restrictive covenant in place will impair the Park Board's ability to obtain long-term debt financing. Mr. Henley said he could approve keeping the restrictive covenant in the agreement if the Board of Supervisors had agreed to pay the Park Board a certain stipend each year. But in fact, the County has not promised the Park Board anything at all and does not have to fund a single capital project. In view of this, he said he does not feel it is fair to the Park Board to leave this covenant in place. Mr. Neil Snyder, President of the Crozet Park Board, said he agrees with Mr. Henley. The Agreement, as it is drawn up, does not require the Board of Supervisors to do anything except consider requests, which is what the Park Board desired; but on the other hand, the agreement requires the Park Board to restrict the use of the land forever to recreational use only. While this is what the Park Board intends, it will have a hard time meeting its debt obliga- tions of approximately $37,000. If the agreement is signed with the restrictive covenant in place, the Park Board may be back next year asking for $37,000 because the Park Board cannot obtain financing for the debt it now carries. On January 21, 1985, the Park Board will be voting on a change in its articles of incorporation that will prevent the Board from incurring any more debt. The amendment will require that the park be operated on a cash basis, because a vote of two-thirds majority will be required to incur debt, and Mr. Snyder said that would be virtually impossible. Instead, the Park Board will raise the money from donations and other means to finance projects up front. Mr. Snyder said both parties to the agreement desire the same thing: continued community use of the park, and the Park Board thinks the land will be sufficiently protected for public use without the restrictive covenant. In the long run, the debt will be liquidated and there will no longer be a threat of having the park used for pur~- poses other than public recreation. Mr. Henley said again that he would support the restrictive covenant if the Board had committed itself~ to a certain amount of money each year, but since the Board has just said it will consider requests, he cannot support the clause. Mr. Patrick K. Mullaney, director of Parks and Recreation for the County, said he undere stood that the Claudius Crozet Park Board would have signed the restrictive covenant if they had not had such a large, immediate debt. He said that since the Park Board is planning to avoid such debt in the future, and since the County is only guaranteeing mowing and trimming -- all capital projects must go through the capital improvements budget process -- he would su that the County go ahead with the agreement and sign the restrictive covenant when the debt has been liquidated. The Park Board has shown its intention to keep the Park public, and Mr. Mullaney had no reservations about performing mowing and small capital projects for the Park without the restrictive covenant. He suggested that the size of capital improvements be kept small. Mr. Bowie said he could accept this, because he does not think the $37,000 debt would cause a problem for the Park Board, so the original intention of the Board of Supervisors, that of preserving a public park in Crozet, will be met. Mr. Henley said the debt has been a burden to the park, as has the swimming pool. Mr. Fisher indicated that he is now willing to vote that the restrictive covenant not be signed. Mr. Fisher asked what Mr. Mullaney thinks this Board needs to do. Mr. Mullaney said the Board of Supervisors and the Park Board could have a gentlemen's agreement on maintenance and capital improvements. Mr. Fisher suggested that Mr. Mullaney write out an agreement. Mr. Henley noted that the more help the Park Board receives, the more likely it is to finish its debt repayment. Mr. Henley made motion to accept Mr. Mullaney's suggestion that the County provide regular mowing, trimming and small capital improvements to the park. Mr. Lindstrom seconded the motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Mr. Bowie left the Meeting at 10:37 a.m. Agenda Item No. 13. Discussion: Legislation Relating to Manufactured Housing. The Board of Supervisors received the following two letters from staff members on the proposed legislation in the House of Delegates (H.J.R. 146) that would prohibit distinction between site-built housing and mobile homes. The first letter, dated December 21, 1984, came from Mr. St. John: "This letter is in response to Mr. Fisher's request to me~ that I review the letter from the Piedmont Environmental Council with attached model statute, on tha~ subject of mobile homes. The substance of this letter is that the General Assembly is considering a statute which would prohibit discrimination between manufactured housing and other homes, in rural and agricultural areas, in all counties in Virginia. The only legal question is whether such a statute would pass muster before the Courts, or be declared unconstitutional. I do' not think it is unconstitutional although it may be unwise; that is to say, if the General Assembly enacts this statute, I believe we will be stuck with it. From a non-legal perspective, comments should come from the County department of Planning and Community Development, but I do not mind expressing my thoughts. We have been looking for this legislation for some time, and it is the direct result of the practice of some counties who have overly restricted mobile homes, some even to the point of barring them altogether except in mobile home parks. We have represented some of those counties in court proceedings, and although we won in court, we admonished those counties that, in the long run, their actions were going to result in just this kind of legislation. I'do not believe the Virginia draft legilsation will precisely follow either the Iowa statute, or the outline given in the letter from the Piedmont Environmental Council; but at any rate I believe it is pre- mature for the Board of Supervisors to adopt any resolution for trans- mittal to the sub-committee, and further, I think we have already done this when we sent a long memorandum enclosing a copy of our mobile home study, to that sub-committee. What I think we should do at this time, is to send copies of our previous letter to the sub-committee, and of our mobile home study, to our local legislators, urging ~hem to be alert to this legislation and forward the proposed statute to us promptly, when~ they receive it, and to vote against it if it does indeed read as set out in the Piedmont Council's letter. If it is substantially different from what we have been told, then we should review it carefully at that time and make our comments to our legislators based on our judgment at that time. Sincerely yours, (SIGNED) George R. St. John County Attorney" The following memorandum was received from Ms. Mary Joy Scala in the Department of Plannin and Community Development, dated January 8, 1985: ~"This memo is in response to the Board's request for comment on the Piedmont Environmental Council's letter of December 14, 1984 concerning House Joint Resolution 146. I will comment on the first of the two subcommittee recom- mendations as outlined~by Mr. John Roberts of the Piedmont Environmental Council, that is, the equal treatment of manufactured and site built housing in rural zones. According to Mr. Jack Austin, principal staff person, the subcommittee should be having a final meeting this week, in order to finalize its report and pro- posed legislation. The tentative recommendation will be non-discrimination of manufactured homes built to the HUD code (post 1976) in any zone which permits single-family homes on two (2) acres or greater. Obviously, the definition of manufactured homes should be clarified in the final proposal. Staff assumes that we are discussing manufactured units which do not meet the Building Official Code Administration (BOCA) Code and which therefore require special use permit in Albemarle. Manufactured units labelled under BOCA are considered modular homes and may currently be placed anywhere a conventional single-family home is permitted. Since 1980, the term 'mobile home' has been replaced with 'manufactured home' in all federal laws and regulations. Mobile homes built since June 15, 1976 are federally inspected for compliance with-the HUD code of 1974 (amended 1976). The Piedmont Environmental Council questions the distinction between urban and rural sites for the location of manufactured homes. Its main concern is that the letislation would encourage the location of scattered homes far from public utilities. I agree there is no logical reason to distinguish urban from rural sites, especially if one assumes that manufactured and site-built homes are equivalent. It is really contradictory to do so. It is questionable whether the proposed legislation would greatly increase the problem of scattered dwellings in Albemarle. Our current policy concerning individual mobile homes is liberal in comparison to adjacent counties. The point to be made is that the amount of-rural area development - whether in conventional or manufactured units - and the concurrent loss of farm- lands and woodlands is largely determined by land use policy and the proposal is directly contrary to the objectives of our Comprehensive Plan since it pro- vides an incentive for rural development. (Regular Day Meeting) There are two other problems with the proposed legislation. The first problem concerns construction codes. A manufactured unit may or may not conform to the BOCA code. Even homes which are nearly indistinguishable when placed side by side can be built to different structural and safety standards. The Director of Inspections indicated for the recent mobile home study that in his opinion, the HUD and BOCA codes are not equivalent. The second problem concerns the legislation of appearance standards for manu- factured homes. It may be difficult legally to impose aesthetic and size standards on manufactured homes which are not also required for conventional homes. The Planning staff concurs with Mr. St. John's recommendation to oppose this proposal." Mr. St. John, asked to comment by Mr. Agnor, told the Board he agrees with Ms. Scala's assessment of the situation. Mr. Donnelly summarized Ms. Scala's memorandum to the Board. He said the staff under- stands that the definition imposed by this legislation would include mobile homes under "manu- factured housing." Mr. Fisher suggested the staff send copies of the letters drafted in September, 1984, to the subcommittee members along with copies of the Mobile Home Study to Albemarle County's legislators. Mr. St. John said the board can take other action after it sees an actual copy o.f the proposed legislation. The Board agreed to the above actions by concensus. 10 47 a.m. ) (Mr. Bowie returned to the meeting at Agenda Item No. 14. Discussion: County Automobile License. Enforcement of Ordinance Requiring Purchase of Albemarle Mr. Henry Dean, County citizen, told the Board that many vehicles in the County are being operated without a county automobile license. He said he believes this money would go to the schools and he is aware that people in the school system frequently do not have the money to buy the supplies they need. Mr. Dean said he volunteered to Mr. Agnor to assist in collecting the money. He said he remembers when the County passed an ordinance saying that automobile owners who do not pay taxes will not be able to purchase county automobile licenses. This made many people pay taxes. Now the County is having problems with the automobile licenses. Mr. Dean said he cannot meet his obligations if his debtors do not pay him, and he does not expect the County to work ~differently. Last spring, Mr. Dean said he took a survey 60 days after the county licenses went on sale. He counted 140 vehicles with no decal on the windshield. On Labor Day he 6ounted 167 vehicles without county licenses. Four or five of those had no sticker at all. Recently 14 vehicles passed him with no county license. This morning he counted 17 in the trailer parks around Albemarle High School. He said this represents a lot of money the County is not collec- ting. He suggested that the County needs better enforcement and larger fines. He said a lot of people that he refers to as deadbeats, do not like to pay their taxes and he feels the County is losing from $30,000 to $50,000 yearly through unpaid taxes, not counting the fines or inter- est on uncollected money. Mr. Agnor said Mr. Dean also pointed out that the City of Charlottesville has given its police department the authority to go on private property, in parking lots and such, and cite city licensing violations, while the County does not have this authority. Mr. Agnor said he has discussed the matter with Sheriff Bailey, Chief Johnstone and Mr. Melvin Breeden, Director of Finance. Mr. Breeden said he is of the opinion that the infractions, for the most part, are concentrated in the urban area. One reason for this, Mr. Agnor said, is that there tends to be a large transient population in the urban area. Sheriff Bailey .always concentrated his efforts to enforce the licensing ordinance.during the period from April through June after the decals were due on April 15. Even then, the citations were for moving violations. The officers would not go on private property, so the Sheriff placed roadblocks on the roads. Other citations after this period were written when deputies stopped a car and found no County sticker. The enforcement of the ordinance was considered a low prioritY. Mr. Agnor said Chief Johnstone has talked with Mr. St. John about allowing the police officers to go onto private property and check for County licenses,.but the CountY Executive has not heard the outcome of those discussions. If it is not possible to go onto private property, the roadblocks this year will be concentrated in the urban area and enforcement may improve. A lot of automobile operators may have legitimate reasons for not havinga county sticker, Mr. Agnor said, and even though the police will still stop those individuals, that will not result in more citations and more revenue for the' County. Those who are guilty of not having a sticker have been given a warning in the past, and the vehicle's identification is sent to the Finance Department. After a period of time, the Police Department will again be notified that these licenses taxes have not been paid and the offi.cers can cite the automobile owners involved. Mr. Agnor said this presents something of an enforcement problem for officers in the County, because it is somewhat cumbersome. Still, if the County starts enforcing the ordinance, word tends to get around and more people will begin comPlying with the law. Mr. Fisher said the sale of decals is a key part of the collection of personal property taxes in the County. He suggested that some of the licenseless vehicles are the ones owned by people who owe the County taxes in addition to the $15 fee for an automobile license. He said he would like to see what the County can do to find ~.~e~SSonable way to deal With this Problem. Januar 9 1985 (Re ular Da~ Meetin_n~~ Mr. Lindstrom asked if the problem has worsened since the roadblocks have not been in place. Mr. Breeden said he did not think so. Mr. Lindstrom then asked about how much money the County is losing each year from the vehicles that do not have stickers and the personal property taxes that have not beenlpaid. Mr. Breeden said this would be difficult to estimate, but he said there are approximately 40,000 vehicles in the County and the County sells about 38,000 or 39,000 licenses each year, so there are about 1,000 vehicles without decals. To eradicate this situation completely, Mr. Breeden said the police need to be able to go onto private property. Mr. Fisher asked if the police would not have to first determine that the vehicle belongs in the County before issuing a ticket. Mr. Breeden said he does not think so. Those automobile owners who have legitimate reasons for not having the stickers can explain their reasons in court. Mr. Fisher asked if every locality in the state requires vehicle licenses and Mr. Breeden said there are very few localities that do not require them. Mr. Fisher asked Mr. St. John if there is anything else the County can do to improve its enforcement. Mr. St. John said he did not think so. He is working on a policy with-Chief Johnstone for ticketing vehicles parked in parking lots. Mr. Way noted that the parking lots at the high schools are public lots. Mr. St. John said this is not really a moving violation; the Code of Virginia says that licenses have to be provided for vehicles housed in the county and not necessarily merely moving through the County. He is trying to look at the process by which the citations are issued. Mr. Agnor said this is similar to the handicapped parking ~ violations -- in the city the officers can just leave a ticket on the car; in the County offi- cers must wait and issue the citation to the driver when he or she returns to the illegally parked vehicle. Mr. Lindstrom said-he thinks there is a benefit not only to roadblocks for the sake of the licenses, but for automobile maintenance as well. Mr. Fisher said that roadblocks are expensive and sometimes dangerous. He feels the County should ticket non-moving vehicles. Mrs. Cooke said she feels the County ought to combine all its methods of enforcing the ordinance. · Mr. Lindstrom asked that Mr. St. John report back when the study of alternatives is fini- shed. Mr. Bowie said the report should.probably include what the County proposes to do about the problem so that finding a solution does not fade away into a low priority. Mr. Henley.. asked how many places in Virginia do not require local licenses. He said it would not be fair to ticket a vehicle from some other county that does not require a license and then force the person, who is innocent of an Albemarle County violation-, to return to the County for trial. Agenda Item No. 15. Receipt of 1983-84 FinanCial .Report of the County of Albemarle from the auditing firm of Price Waterhouse, dated June 30, 1984~, along with a letter dated December 20, 1984, from Mr. Walter J. Kucharski, State Auditor of Public Accounts, saying that the ~ financial report meets the specifications required and was accepted by his office. Mr. Bowie asked what had happened to the recommendations cited in last year's management letter, specifically Recommendation 13. Mr. Agnor said he would check on this and inform Mr. Bowie. He added that the County has advertised a Request for Proposal (RFP)~ the Data · Processing Study. Agenda Item No. 16. Appropriation: Court Square Project. Mr. Agnor summarized the following memorandum from Mr. Ray Jones to the Board, dated January 2, 1985: "It was learned by Staff in early November-that the original bid on the reno- vation of the Court Square building did not include prices on carpeting. ~ According to the architect, it is customary to bid this item separately for local and state governments to vendors and not include it in the general contract. On November 29, the architect took competitive bids from four vendors. The prices ranged from a low of $23,000 to a high of $27,551. The apparent low bidder was the Ceiling and Floor Shop. A review of the current status of.the project reveals that if all bills on outstanding contracts and change orders are paid, there is less than $7,000 left in the initial appropriation for this project. Since most of the work in the Courthouse Building is unfinished, and so may require additional change · orders, you are respectfully requested to approve the following additional appropriation: FROM: Unappropriated Balance of Capital Improvement Fund - $23,000 TO: 9000-06000-976000 Court Square Building.- $23,000 If the $7,000 is not needed for ~additional change orders, it can be used to pay for moving expenses of the Commonwealth's Attorney, Judge, Clerk and Sheriff to their new quarters. The most recent target date for completion of the project is March, 1985. Since this project was included in previous five-Year CIP programs, and has been trhough the public hearing process, it is not necessary to go through additional public hearings. You make make this appropriation by official motion. Attached is the bid tabulation by the architectural firm." Mr. Agnor said the ten percent of the total cost of the project that was held back for change orders and unforseen costs,' $136,000, was heavily impaired by the first two change orders, reinforcement of the second floor and replacement of the guttering. Those two orders took nearly half of the $136,000. Of the $7,000 that is left, other items may need funding, - and the $23,000 is not available in this category, /7Janua~r. : 1-8: , Re .ular D_~ Meetin_~ The Capital Improvements Fund has about $500,000 that can be used for this type of problem An appropriation from this fund does not require a public hearing, so Mr. Agnor requested that the Board approve the transfer of $23,000 from this fund to the Court Square Project. Mrs. Cooke made motion to adopt the following resolution to transfer the funds as Mr. Agnor recommended. Mr. Lindstrom seconded the motion, which carried by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. 'Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $23,000 be, and the same hereby is, appropriated from the Capital Improvements Fund and transferred to 9000-06000-976000 Court Square Building; AND, FURTHER, that this appropriation is effective this date. Agenda Item No. 17. Appropriation: Emergency Medical Services. Mr. Agnor told the Board that the County will receive $8,211.50 from the Virginia Division of Motor Vehicles (to be used for emergency medical services) as a result of the $1.00 charge added to all vehicles titled in Albemarle County. The amount represents $0.25 of this $1.00 amount. Mr. Agnor said the area rescue squads, last year, asked that the money be divided equally among them, and this seems to be the best plan for this year's allocation. He requested that the County budget be amended to recognize $8,211.50 in additional rev- enues and that this amount be allocated to the three rescue squads. Mr. Way made motion to adopt the following resolution: BE IT RESOLVED by-the Board of Supervisors of Albemarle County, Virginia, that $8,211.50 has been received from the Virginia Department of Highways and Transportation and the same hereby is added to the General Fund as Emergency Medical Services Funds, coded 2-1000-24000-240415; AND FURTHER, that $2,737.17 be, and the same hereby is, transferred from 2-1000-24000-240415 to 1-1000-32030-565002 Charlottesville/Albemarle Rescue Squad; AND FURTHER, that $2,737.17 be, and the same hereby is, transferred from 2-1000-24000-240415 to 1-1000-32030-565102 Western Albemarle Rescue Squad; AND FURTHER, that $2,737.16 be, and the same hereby is, transferred from 2-1000-24000-240415 to 1-1000-32030-565202 Scottsviile Rescue Squad; AND, FURTHER, that these appropriations are effective this date. Mr. Bowie seconded the foregoing motion, which passed with the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Mr. Bowie asked if the County could check into getting more than $0.25 of each $!. He suggested that the County's legislators push for more of this money from the Division of Motor Vehicles. Mr. Breeden noted that this year's amount is down from the $9,166 received last year because last year's amount was based on estimates, while this year the C~unty receives the actual amount it earned. In addition, trucks are not covered by the $1.00 surcharge. Agenda Item No. 18. Discussion: Scheduling of Hearings for Comprehensive Plan Amendments Mr. Donnelly presented the following staff report, dated January 9, 1985: "Background The Board of Supervisors adopted the current revision to the 1977 Albemarle County Comprehensive Plan on January 5, 1983, as mandated for each locality in Article 15.1-446 of the Code of Virginia. Since the adoption of this Comprehensive Plan, eleven Comprehensive Plan amendments have been consid- ered (all in 1984). Currently, there is no fee charged, nor any formal application, guidelines or criteria for consideration of Comprehensive Plan amendments. The Board of Supervisors requested at their December 19, 1984 meeting that staff prepare a draft schedule for Comprehensive Plan Amend- ments. Staff work on the five year review of the Comprehensive Plan should begin in late 1985 and continue through mid-1987. It is anticipated that the public hearing and adoption process should take approximately six months prior to the target date for adoption of the Comprehensive Plan in January, 1988. POLICY PROPOSAL Comprehensive Plan amendment requests, made by the public shall be reviewed twice annually. The Planning Commission or the Board of Supervisors may initiate a Comprehensive Plan amendment study at any time as deemed appropriate. Comprehensive Plan amendment applications may be filed at the Depart- ment of Planning & Community Development on or before the first Tues- day respectively of the months of March and September. **There currently is no fee charged for Comprehensive Plan amendment requests. The Planning Department proposes a fee of $200 per appli- cation to cover staff and administrative costs. Prior to the deadline for Comprehensive Plan amendment requests, the Board of Supervisors, or its agent (the Planning Commission) should hold a public hearing for the purpose of discussion and to entertain public comment on the Plan in general. This public hearing would also provide a public forum for Planning Commission/Board of Supervisors requests to amend the Plan. The date, time and purpose of the public hearing should be advertised in the newspaper in advance. Within ninety days of the application deadline, the Board of Super- visors shall take action to approve or deny Comprehensive Plan amend- ment requests initiated by the public. Prior to the Board of Super- visors review of Comprehensive Plan a~mendment applications, the Planning Commission shall review all Comprehensive Plan amendment requests and make recommendations to the Board. The Technical Site Review Committee shall be consulted for recommendations as necessary. No public Comprehensive Plan amendment applications will be processed within six months prior to the expected date .of adoption of a major five year Comprehensive Plan revision. CRITERIA FOR THE REVIEW OF COMPREHENSIVE PLAN AMENDMENT IP~PEIUATI'ONS The Comprehensive Plan provides a long-range gui~de for direction and context of the decision-making process for public and private land uses. The Comprehensive Plan is general in nature rather than attempting to identify specific geographic locations. The Land Use Map of the Com- prehensive Plan suggests the relationship of recommended uses to general areas. Proposed amendments to the Land Use Map should be reviewed for compliance with the general plan rather than area specific or parcel- specific requests for a change in the recommended use. The purpose of the Land Use Map is to provide and plan for a balance of land uses, equipped with adequate utilities and facilities, in a comprehensive, harmonious manner. Any proposed change in the Land Use Map will be evaluated for protection of the health, safety, and welfare of the gen- eral public rather than the proprietary interests of an individual. The merit of Comprehensive Plan amendment requests shall be largely determined by the fulfillment of support to the goals and objectives specified in Chapter 9 of the Comprehensive Plan, and the Comprehensive Plan Standards outlined in Chapter 10 of the Comprehensive Plan. A primary purpose of the Comprehensive Plan and Land Use Map is to facilitate the coordination Of improvements to the transportation network and the expansion of public utilities in an economical, effi- cient and judicious manner. Comprehensive Plan amendments which direct growth away from designated growth areas shall be discouraged unless adequate justification is provided. Amendments to the boundaries of growth areas may be considered appropriate if the request is compre- hensive, proposes to follow a logical topographic or man-made feature and is supported by adequate justification (i.e. neighborhood is built out). No Comprehensive Plan amendment shall be considered in areas where roads or utilities arD non-tolerable or inadequate unless the improvement of those facilities is included in the Comprehensive Plan amendment proposal. Proposed Comprehensive Plan amendments shall be evaluated for general compliance with the Zoning Ordinance, the Subdivision Ordinance (Article 18 of the County Code), the CATS Study, Erosion Control Ordinance as well as other County requirements, adopted studies and ordinances. me Except as otherwise provided, the following conditions may be considered in the evaluation of a request to amend the Comprehensive Plan: Change in circumstance has occurred (i.e. external factors, policy change, etc.); or Updated information is available (i.e. census information); or The adoption or development of subsequent portions of the Compre- hensive Plan (i.e, CATS Study or Stormwater Detention Plan); or A portion of the Plan is incorrect or not feasible (i.e., Rt. 631/ Rt. 742 connector road); or The preparation of the Plan as required by Article 15.1-447 of the Virginia Code was incomplete or incorrect information was employed. ~ Januar 1 8 ~ Re ular Day Meeting) PROPOSED 1985 COMPREHENSIVE PLAN AMENDMENT REVIEW 'S'C'HED'ULE First Review Schedule February 19, 1985' Planning Commission public hearing on general policies land use plan, goals, etc. ' March 5, 1985: Deadline for filing Comprehensive Plan amendment requests to Department of Planning and Community Development. March 21, 1985: Site Review Meeting. May 14, 1985: Planning Commission public hearing. May 29, 1985: Board of Supervisors public hearing. Second Review Schedule August 27, 1985: Planning Commission public hearing on general policies, land use plan, goals, etc. September 3, 1985: Deadline for filing Comprehensive plan amendment requests to Department of Planning and Community Development. · September 19, 1985: November 12, 1985: November 27, 1985: Site Review Meeting. Planning Commission public hearing. .Board of Supervisors public hearing." Citing Item C~under "Criteria for the Review of Comprehensive Plan Amendment Applications" Fisher said the Board has had questions over the past several years as to when a property is developed to its potential. He said he had been confused by the previous Planning staff's position that once a subdivision is approved, it is developed. Sometimes, however, the actual site has nothing on it. That does not suggest "built out" status to Mr. Fisher. Mr. Donnelly said this merits further study to get a definition of "built out", but the parcel has been tied up by a committment to development. Other developers cannot utilize the land. Mr. Bowie proposed a hypothetical situation where the County had a parcel zoned for light industry, but the parcel is unsuitable for that use. He asked if this definition means that the County could not consider zoning other property in the area as Light Industrial, LI, because this parcel is here, even though it cannot be used. He said he cannot support the "once-it's-platted-it's- done" concept. Mr. Lindstrom said the plan with respect to industry is more flexible than it is for residential areas. He said the Board did not place all the industrial zoning~the County will need in the next twenty years on the map. Rather, it developed criteria that could be used to evaluate whether or not a particular parcel should be zoned industrially. He said one of the complaints the County had received was that it had been zoning land that no one else wanted as industrial land. That seems different from the residential case. Mr. Fisher said the idea here is to set up a policy for bi-annual review of Comprehensive Plan amendments initiated by the public -- to collect all. the applications for review at one time, every six months. This has not been the policy of the Planning Commission in the past. Prior to this time, the Planning Commission has considered the amendments whenever they came into the Planning Department. This policy would be similar to the one being developed for hearing zoning text amendments. Mr. Donnelly said this policy would give the planning staff time to review a number of applications in a more comprehensive manner. Mr. Fisher asked if the Planning Commission has reviewed this policy yet. Mr. Donnelly said no. He said he thinks the Planning Commission is in support of the policy. Mr. Lindstrom said the Comprehensive Plan is the most fundamental land use document the County has and he feels it would be reasonable to give'it the same dignity given the Zoning lrdinance. Mr. St. John said that, from a legal standpoint, the step of initiating a policy for ihearing Comprehensive Plan amendments is a very wise one that will enhance the County's posi- tion should it be challenged with regard to its land use structure. Currently there are no standards of record and the County needs standards because Otherwise the County can get away from the idea that the Zoning Ordinance has to be consistent with the Comprehensive Plan. The two documents should receive equal treatment. He said he does not think the County can charge a $200 fee as proposed by the staff, but that part might as well be left in the policy as it gOes to the Planning Commission for review. He said he also feels that the policy should become part of the plan itself. A "policy" is not an official ~enactment of the Board. The ~ublic cannot come in and look at a book of policies, so it needs some context. Mr. Donnelly said another advantage to standardizing a schedule for Comprehensive Plan amendments is that the staff will be able to work out a program for itself so that the amend- ments do not disrupt its work so much. Mr. St. John said the process for amending the Comprehensive Plan is not set out like the ~rocess for amending the Zoning Ordinance, and it should be, because citizens have the right to ~etition the goVernment for redress of grievances under the Constitution. Mr. Fisher said he does not like the position the Board was forced into over the proposed ~ontana Planned Residential Development, where it had to consider Zoning Map amendments and Comprehensive Plan amendments at the same time. .Mr. Donnelly said he hopes the Comprehensive Plan amendments would precede the Zoning Text amendment or the Zoning Map amendment. Januar 1 8 Re ular Da Meetin ZffP Mr. Lindstrom asked if Mr. St. John thinks this should be part of the Comprehensive Plan itself. Mr. St. John said this seemed~right to him now, but he is not asking the Board for a resolution of intent to change the Comprehensive Plan itself. He thinks the document should bc in some readily accessible, logical location. Mr. Lindstrom asked if the Board should adopt a resolution of intent at this meeting. Mr. St. John said this should wait and let the staff review the policy, and then let the Planning Commission review it. Mr. Lindstrom made motion to direct the staff to study the proposed policy and the recom- mendation that the policy be placed in some official document. Mr. Henley seconded the motion~ Mr. Donnelly asked if the matter should go to the Planning Commission first. Mr. Lindstrom said he felt it should. 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. 19. ZTA-84-5. Henry Javor (Deferred from December 12, 1984). Mr. Fisher asked if there was anyone present to speak on this application. Mr. Donnelly said he thought it was Mr. Javor's intent to withdraw the petition. Mr. Fisher said the Plan- ning Commission had recommended denial of this request. Mr. Fisher asked if the Board had had recent communication from Mr. Javor and learned that it had not. The Clerk reported that the Board's office had attempted to notify Mr. Javor of the meeting. Mr. St. John said he recommends that the item be dropped from the Board's agenda entirely since it is no longer, technically, a matter for consideration. Mr. Javor is taking a second look at the problem he intended to address with this petition, and if the Board takes action today to deny this, it might force Mr. Javor to have to reapply and pay again for the same amendment. Mr. Fisher said this amendment has been through all the hearing processes and fore must still be alive. Mr. St. John said this is true, but the Board needs to make certain that Mr. Javor is not making substantial changes to bring before ~the Board. He recommended that the matter be deferred another week and he would report on it at the next meeting on January 16. He said he does not think the Zoning Text amendment is going to solve Mr. Javor's problems, but Mr. Javor is not here and he may need more time to prepare for the Board. Mrs. Cooke made motion to defer ZTA-84-5 to January 16, 1985, when Mr. St. John would ~Ireport on the matter. Mr. Bowie seconded the motion, which carried by the following vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. NAYS: None. Agenda Item No. 22. Other Matters Not on the Agenda. Mr. Fisher asked if any Board members had items not on the agenda that should be brought to the Board's attention. None were offered. Mr. Lindstrom suggested that Board members be provided soon with a schedule for the budget work sessions. Agenda Item No. 20. Executive Session. At 11:39 a.m., Mr. Bowie, offered motion seconded by Mr. Lindstrom, to adjourn into executive session for a discussion of personnel matters. The motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. NAYS: None. The Board emerged from executive session at 3:07 p.m. Agenda Item No. 21. Appointments. Item No. 2lb. Mrs. Cooke made motion, seconded by Mr. Way, to appoint Mr. Lewis R. Fibel to the Community Services Board to replace Mrs. Esther Freix with a term to expire on June 30, 1987. Mr. Henley made motion to appoint Dr. W. D. Buxton to the Community Services Board to replace Mr. W. A. Chick, with a term to expire on June 30, 1986. The appointments were con-. firmed by the following recorded vote: AYES: NAYS: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. None. Item No. 21c. Equalization Board for 1985. Mr. Bowie made motion to reappoint Mr. William L. Howard to the Equalization Board; Mrs. Cooke made motion to reappoint Ms. Barbara Staples to same; Mr. Lindstrom made motion to reappoint Ms. Sharon Hamner to same; Mr. Way motion to reappoint Mr. Thomas A. Allison to same; Mr. Henley made motion to reappoint Mr. Louis Rauch to same; Mr. Bowie seconded the nominations with all terms to expire on December 31, 1985. The motion carried by the following recorded vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. NAYS: None. Non-Docketed Appointment. Mr. Lindstrom made motion to appoint Mr. Way to the Library Board Budget Committee. Mr. Bowie seconded the motion, which carried by the following vote: AYES: Mr. Bowie, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Way. NAYS: None. January 9, 1985 (Regular Day Meeting) Not-Docketed. Mr. Bowie indicated that he is pleased that the United Way has met its goal in donations for this year. Agenda Item No. 23. Adjournment. meeting adjourned at 3:17 p.m. There being no further business to transact, the