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1983-10-12October 12, 1983 (Regular Day Meeting) 399 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on October 12, 1983, at 9:00 A.M., Meeting Room 7, County Office Building, 401 McIntire Road, Charlottesville, Virginia. Present: Mr. James R. Butler, Mrs. Patricia H. Cooke, Messrs. Gerald E. Fisher, J. ~. Henley, Jr., C. Timothy Lindstrom and Miss Ellen V. Nash. Absent: None. Officers Present: George R. St. John. Agenda Item No. 1. Mr. Fisher. Acting County Executive, Ray B. Jones, and County Attorney, The meeting was called to order at 9:08 A.M. by the Chairman, Agenda Item No. 2. Consent Agenda. Motion was offered by Miss Nash, seconded by Mrs. Cooke, to approve the consent agenda with the items as presented. Roll was called and same carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Item No. 2.1. Statement of expenses for the Director of Finance, Sheriff, Common- wealth's Attorney and Regional Jail for the month of September, 1983, were presented. Item No. 2.2. Letter dated October 4, 1983 from Robert W. Tucker, Jr., Director of Planning, regarding the Urban Area Transit Needs Summary. The summary was compiled by JHK Associates, with whom the City had contracted, to study transit needs in the urbanized areas of Charlottesville and Albemarle County. Mr. Tucker said the staff presented the report to the Planning Commission last evening-and he plans to review same for the Board at a future date. Item No. 2.3. Report of the County Executive for the month of August, 1983, was presented in accordance with Virginia Code Section 15.1-602. Claims against the County which had been examined, allowed and certified for payment by the Director of Finance, and charged to the following funds for the month of August, 1983, were also presented as information: General County Fund Federal Revenue Sharing Fund Grant Projects Fund Metro Planning Grant Community Development Block Grant County School Fund TIPS Secondary Advocates for Gifted Students Cafeteria Fund Joint Security Complex Fund Mental Health Fund Textbook Rental Fund McIntire Trust Fund Capital Improvement Fund 4,517,302.39 ~04,620.46 1,053,358.68 1,854.19 .00 1,545,317.37 1,297.70 .00 .00 143,362.34 .oo 1,737.o7 .00 4~126~645.72 $11,795,495.92 Item No. 2.4. Report of the Department of Social Services for the month of August, 1983, was presented in accordance with Section 63.1-52 of the Code of Virginia. Item No. 2,5. Superintendent's Memorandum #19, dated October 5, 1983, from S. John Davis, Superintendent of Public Instruction, and M. E. Cale, Associate Superintendent for Financial and Administrative Services, (both from the State Department of Education), regarding reduction in 1983-84 State Aid to Education, was received. Item No. 2.6. Notices of State Corporation Commission Hearings. a) Notice dated September 30, 1983, from David A. Kelley, District Staff Manager for C & P Telephone, regarding application to amend its tariffs in order to allow customers or contractors to install inside telephone wiring on the customers' premises, was received. b) Notice dated September 9, 1983, from David A. Kelley, District Staff Manager for C & P Telephone, regarding application to increase and restructure its schedules of rates and charges for intrastate telecommunications services, was received with public hearing scheduled for November 9 through November 10, 1983. c) Notice dated October 6, 1983, from David A. Kelley, District Staff Manager for C & P Telephone, regarding application to investigate issues involving the provisions of intrastate toll service, was received. Public hearing before the State Corporation Commission is scheduled for November 15, 1983. 400 October 12, 1983 (Regular Day Meeting) Agenda Item No. 3. Approval of Minutes: July 13 and July 20, 1983. Mr. Henley had read the minutes of July 13, 1983, and noted no corrections. Miss Nash had read the minutes of July 20, 1983, and noted no corrections. Motion was offered by Mr. Lindstrom, seconded by Mr. Butler, to approve the minutes of July 13 and July 20, 1983, as presented. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Agenda Item No. 4a. Highway Matters: from September 14, 1983). Vacation of Ashmere Subdivision (Deferred Mr. George R. St. John, County Attorney, was present and requested that this ordinance be deferred to November 9, 1983, since the matter is still before the bankruptcy court. Mr. Lindstrom offered motion to defer action on adoption of an ordinance to vacate a portion of Ashmere Subdivision to November 9, 1983. Miss Nash seconded the motion and same carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Agenda Item No. 4b. Notice of Highway Meetings. Mr. Fisher said notice dated September 26, 1983, had been received from Mr. A. S. Brown, Secondary Roads Engineer, Virginia Department of Highways and Transportation, and Mr. George R. Long, Executive Director, Virginia Association of Counties, regarding a schedule of local informational meetings to discuss matters of mutual interest between County and Highway officials. Mr. Fisher said the meeting for the Culpeper District is scheduled for October 27, 1983, and he has been asked to represent the counties in the Culpeper District. The meeting concerns secondary roads and if the Board has any suggestions he will present them at that meeting. Agenda Item No. 4c. Presentation of Design for McIntire Road. Mr. Tucker said an intern, Mrs. Kelly Carr, was hired~this summer to review the design of the Meadow Creek Parkway which is the extension of McIntire Road. The design was reviewed in order to develop criteria and prepare preliminary alignment for the route which will follow established parkway design objectives. Mr. Tucker said this presentation is for informational purposes only, but he requests that action be taken to ask the Highway Department to consider utilizing this information and the suggestions of Mrs. Carr in their final design drawings of the parkway. Mr. Tucker noted that Mr. Harry Porter, Chairman of the University's School of Landscape Architecture, served as Mrs. Cart's adviser on this matter and Mr. Porter is also pre~ent this date. Mrs. Carr said the report is the result of an eight-week internship, and much of the report is still preliminary in review. She said the original purpose of the review was to develop ideas for the landscape treatment of the parkway. After beginning work, it became apparent that road alignment was a primary issue and some basic information was needed to clarify parkway design principles and requirements. Mrs. Cart noted the parkway design principles such a~ design speed, alignment, visual factors, median, grading and planting. Mrs. Carr said all of these relate directly to safety, economy and minimum impact on the land. She then referred to two photographs displayed, the first being an example of visually disjointed arcs and tangents which would be uncomfortable to the driver. The second is an example of a parkway using the principles and having smooth continuous curvatures which Mrs. Carr said is the intent of this review. Mrs. Carr explained how she applied the principles involved and in particular, topography and elevation involved in design of this proposed road. She noted that steeper slopes are harder to build on so the desire is to build a road which fits the land and involves property with the least resistance. Mrs. Carr further explained that her major ~ ~i concept was to retain natural conditions and existing characteristics of the land. Mrs. Cart then presented a slide presentation of parkways in Virginia, in particular, the George Washington Memorial Parkway. The purpose of the slides was to provide ideas of the curvatures, turn offs, medians and plantings of the medians. Mr. Fisher extended appreciation for the presentation. He felt the examination of this preliminary work is very important. He also felt that it was the original intent of this Board that this roadway be constructed as a parkway. He then asked Mr. Porter if he cared to make any comments. Mr. Porter felt the presentation of Mrs. Cart emphasizes that it is possible to have a roadway of this character and the alignment is not that difficult to achieve regardless of whether it is straight or curved. Therefore, he felt the option is a viable one to pursue. Mr. Fisher thanked Mr. Porter for his interest. Mr. Lindstrom asked if it were likely that the Highway Department would achieve some · of the objectives provided by Mrs. Carr, if and when the funds are available for this construction. Mr. Dan RoOsevelt' Resident Highway Engineer, was present. He said representat of the urban division of the Highway Department met with persons from the City several months ago and environmental considerations were recognized to be a very strong factor in this project. He also felt any comments or suggestions made early in the design of the project have a good chance of being incorporated. Mr. Roosevelt noted that the Highway Department is considering an outside consultant for the environmental impact statement which should result in'strong considerations of these beautification factors. ,yes October 12, 1983 (Regular Day Meeting) 40'1 A brief discussion followed on funding of this project, both as to the City and the County. Mr. Roosevelt said the County is accumulating funds in the six-year plan for preliminary work on this roadway which is currently scheduled for construction in 1990. Mr. Lindstrom asked the current cost estimate for the project. Mr. Roosevelt said the latest figure he has is three years old and that estimate was seven million dollars, for work from the McIntire Road/Preston Avenue intersection in the City, across open country to the Vocational Technical Center on Rio Road. Mr. Fisher said he would entertain a motion to submit this information to the Highway Department and request that same be considered in the preliminary design of the Meadow Creek Parkway. Motion to that effect was offered by Mrs. Cooke, seconded by Mr. Lindstrom, and carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS: None. Agenda Item No. 4d. Other Highway Matters. Mr. Lindstrom asked the status of right-of-way acquisition on Georgetown Road for the walkway. Mr. Tom Muncaster from the Engineering Department was present. He said Mr. James Bowling, Deputy County Attorney, is reviewing right-of-way forms and hopefully all of this will be resolved in order that construction can be concluded by the end of this month. Mr. Lindstrom expressed delight that this project is near completion and further, that if he does not accomplish anything else while serving on this Board, at least this is one project that he has worked diligently on and the walkway is being used by many people. Mr. Fisher commented on the nice appearance of the Park Street bridge (Route 631) since completion of same. Miss Nash asked if any complaints have been received about the design of Route 20 South since the recent tragic accident and comments which appeared in the newspaper about the improper design of same. Mr. Roosevelt said he has received only three phone calls concerning the road and all three have indicated that they feel the speed limit is proper. The Highway Department is reviewing accident data and speed studies will be conducted. However, unless something unusual appears in those, reports, he did not feel any improvements will be made on that route. Agenda Item No. 5. Discussion: McIntire School Property. Mr. Fisher said as a result of the Board's public hearing to receive comments on various uses for the McIntire School property, the neighbors in and around the school have organized into the Colonial Heights Neighborhood Association. He met with a group of those persons yesterday and a petition has been submitted requesting that whatever use is made of the property, that the character of the neighborhood not be changed, and that they be included in discussions. (Copy of this petition is on file in the Clerk's Office). Mr. Fisher said he assured these persons that any discussion about the use of this property will be in public. Mr. Ray B. Jones, Acting County Executive, said the following memorandum dated October 12, 1983 has been distributed to the Board from Mr. Russell B. Otis, Executive Assistant, regarding general information about the McIntire School property: "Attached for your information is a schematic outline of the McIntire School Building showing approximate dimensions. The purpose of the drawings is to give some general familiarity with the overall size of the building and the spaces within. Currently the YMCA is utilizing the cafeteria and those classrooms on the back wing in addition to some occasional use of the gymnasium. As you already know, all other tenants of the building are scheduled to relocate as soon as Phase II of the County Office Building is complete. This will leave the County and the YMCA to share the annual utility costs of approximately $37,219. Since the building consists of approximately 38,500 square feet a simple computation yields a per square foot utility cost of $0.96. Though no recent appraisal has been made, the estimated value of the building is at approximately $600,000 exclusive of the 12.4 acres (value established for insurance purposes). Staff respectfully recommends and requests authorization to hire a professional appraiser to establish the value of this property in order to assist the Board in its decision regarding disposition of same. It is further recommended that the Board advertise and invite proposals from parties interested in use of the property. These proposals need not be limited to offers to purchase the property but could include any alternative proposals as may exist. An invitation period of ninety days should enable interested parties to prepare any proposals they may have." 402 October 12, 1983 (Regular Day Meeting) Mr. Jones recommended that $1,000 be appropriated for the appraisal and advertisement of the McIntire School property as stated in the foregoing letter. Mr. Fisher asked if the County will reserve the right to refuse any proposals not desired. Mr. Jones said yes, but noted that the intent of the advertisement will be only to obtain ideas on what persons in the private sector and various organizations feels is an appropriate use of the property; not for sale of the property. Mr. Fisher supported the recommendation but felt any proposals for purchase should specify the intent of the use and a sketch be provided if possible. He felt the Board has a responsibility to the neighbors and therefore intentions should be submitted. Mr. Lindstrom supported the request and agreed with Mr. Fisher. He did feel the Board should decide as soon as possible whether the property will be retained by the County or sold.~ He then offered ~motion to accept the recommendation of Mr. Jones by authorizing that $1,000 be transferred in the Board of Supervisors budget from Code 1-1000-11010-309907 - Reserve~Co~i~g~n~y~m~ds;~t~Code~ 1-1000-11010-300215 - Appraisal Fees. Mrs. Cooke seconded the motion and same carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Agenda Item No. 6. Discussion: Historic Preservation Ordinance. Mr. Robert W. Tucker, Jr., Director of Planning and Community Development, was present and noted that a memorandum and a packet of information was submitted to the Board regarding an Historic Preservation Ordinance. Mr. Tucker then summarized the memorandum dated October 3, 1983: "Staff was requested earlier this year to seek comments from the Virginia Historic Landmarks Commission concerning any experience the Commission has had with other counties regarding historic preservation. We requested a list of other counties that have adopted such zoning and any copies of adopted historic preservation ordinances the Landmarks Commission might have on file. I have received comments from Mr. H. Bryan Mitchell, Executive Director of the Virginia Historic Landmarks Commission, along with a copy of the Loudoun County ordinance. Mr. Mitchell indicated that to his knowledge only Fairfax and Loudoun Counties had adopted historic preservation ordinances. Dinwiddie County recently rejected a proposal to provide historic preservation in its area. Both the Loudoun County and Dinwiddie County ordinances are very similar to our proposals. In closing, it appears that other counties have followed a comparable process and encountered many of the same problems as we have over the past several years. Some have adopted preservation regulations; others have not. I do not believe there is an easy solution to this process, or at least no insights were given by the Virginia Historic Landmarks Commission." Mr. Tucker said although this is primarily for the Board's information he is seeking some guidance on whether another public hearing on an ordinance is desired, or that a committee be constituted to study this issue further, or whether the matter should be terminated entirely. Mr. Fisher said he has not had an opportunity to study the entire packet of information distributed but was interested in knowing what process would be involved if the owner of a building designated an historic site desired a change for the use of same from residential to commercial office. Mr. Tucker said if the property is under some type of umbrella ordinance for preservation, only a rezoning would be required. However, if a change in the character of the historic structure itself is desired, an architectural review board becomes involved. Mr. Fisher related a situation in Alexandria where an owner could not find tenants to occupy the building, the use of the building could not be changed, the building could not be demolished because of its historic designation, therefore, rendering the building of no value to the owner. He said the ordinance at that point is so restrictive as to be counterproductive. He asked if the ordinance presented to the Board prohibits the razing of a building. Mr. Tucker said there are provisions in the ordinance which spell out how a building can be razed. Miss Nash said many sites in the County are being placed on the State Historic Landmarks and/or the National Historic Register. She asked if these sites have to abide by rules to keep the site as an historic site. Mr. Tucker thought those designations are made in order to qualify for funding. He said it was discovered during this review that once a site is placed on the State register, it cannot be withdraw. Miss Nash asked the disadvantages of such a provision. Mr. Tucker said it may discourage people from requesting designation from the State; many people are concerned that if the ordinance does not work as anticipated, they cannot withdraw their property. Mr. Lindstrom asked if the ordinance furnished the Board gives any leverage to the County. Mr. Tucker said this ordinance does not; although an earlier ordinance contained a provision where affected properties within one mile of the historic site had to meet certain requirements. Mr. Lindstrom felt an ordinance should be considered since Albemarle County has so many historic sites. He suggested that a work session be scheduled in the near future to receive staff comments and recommendations on an ordinance to preserve some of the historic values of the County, but that such an ordinance avoid being so rigid and being an imposition on adjacent propertiez. Mr. Fisher supported that suggestion. October 12, 1983 (Regular Day Meeting') 40'3 Miss Nash felt any such work session should be advertised in order that interested persons could'attend. Mr. Lindstrom preferred that the Board discuss this without taking public Comments in the beginning. He did feel comments should be solicited from persons at the University of Virginia architectural school. Mr. Lindstrom then offered motion to request that the planning staff seek comments from persons at the University of Virginia architectural school regarding an historic preservation ordinance with same being scheduled for a work session later in the year. Mrs. Cooke seconded the motion. Mr. Fisher said he was not in favor an ordinance that was so rigid that people could do nothing with their property. Roll was then called on the motion and same carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS: None. Agenda Item No. 7. Request from Mr. & Mrs. Peter Caruso re: Claim for Injury at County Summer Recreational Program. The following claim which was addressed to the Albemarle County Parks and Recreation Department was presented for the Board's review: "On August 2, 1983, our son Tony, received a broken leg during a game played indoors at the summer recreation camp (Broadus Wood). He had to wear a toe to hip cast for seven weeks. The medical expense incurred totaled $120.00 for the casts and x-rays. My husband works with Manpower in Charlottesville and I work with Piedmont Airlines. Neither of us qualifies for medical insurance coverage but we did receive a reduced rate for medical care coverage and service. Even with this help the total bill came to $120.00. We are unable to pay this cost and feel that this financial burden was brought on to us by a game and activity that was unsuitable indoor exercise for young children. Tony's doctor, as well as ourselves, were shocked that such drastic breakage of bone could incur indoors, supervised. The game that they were playing is a contact sport and not appropriate for indoors with such a force of tackle. Tony is a healthy child, certainly never prone to illness or any bone breakage. We are asking the county to absorb this medical cost. Tony was taken out of his cast September 21 and his leg has healed very well. He is advised to stay away from soccer and basketball for a while to give the leg bone a while longer to knit. I was told at the time of his accident that the county is not responsible for any injuries, but due to the nature of the game and the circumstances causing his leg to break during an indoor game and us not having insurance or financial means to pay the bill we ask the county to help us assume the financial cost of the cast and x rays. Believe us, we live on an income of less than $11,000 a year and if we had been able to have a spare $120.00 for summer we would have gone to a beach instead of having to spend the money at the University of Virginia Medical Center. Thank you, (SIGNED BY) Jean Caruso" Mr. St. John said he had reviewed the claim and in his opinion, to pay this claim would violate the sovereign immunity of the County, and therefore, would be unlawful. Mr. St. John did not feel payment of the claim was within the legitimate power of the Board and recommended denial. Mr. Fisher asked if a motion should be offered to that effect. Mr. St. John said yes. Motion was then offered by Mr. Lindstrom, seconded by Miss Nash, to accept the County Attorney's recommendation to deny the claim set out in the foregoing letter. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Agenda Item No. 8. Request from Southside Health Center, Inc. Mr. Jones said a letter dated September 26, 1983, was received from Ms. Perri Rush, Vice President of the Southside Health Center, Inc., and he summarized same: "Dear Mr. Fisher: In 1977 Albemarle County made application to the Department of Housing and Urban Development for the Southside Health Center in the amount of $66,000.00. We would like to know if we have utilized the amount allocated. The Health Center has been operating for one and a half years without local, state or federal funds. Our revenue thus far consists of donations and fund- raising events. October 12, 1983 (Regular Day Meeting) Presently we are receiving some patient fees and third party reimbursement; namely Medicaid. These revenue sources do not remotely cover expenses. Our staff consists of two physicians, a physicians assistant, a nurse practitioner and a janitor volunteering four hours weekly and an office manager volunteering approximately twenty hours weekly. We have applied on two occasions for federal funds which were denied. Our first grant was denied because the present administration only allocated funds for existing facilities, not new starts. The second application was denied because our region could not meet medically underserved criteria. After struggling for eighteen months we feel the need to request funds from our local government in the amount of $50,000.00. We will seek funds from other sources as well as continue our fund raising projects in an effort to become self-sustaining." Mr. Jones said the $66,000 was expended several years ago, and he would recommend the request for $50,000 be referred to the Social Program Budget Review Committee for consideration in the Fiscal Year 1984-85 budget. Miss Nash said she is familiar with the Center, and said the operation has been handled with volunteers working one day at a time. When this is referred to the Budget Committee, she hopes the Center will be given some priority and not be considered as a totally new function and therefore rejected. Mr. Tucker said this request is submitted far enough in advance of work on the budget, so there should be no problem; projects are rated on a point scale. Miss Nash then offered motion to refer the request from the Southside Health Center for funding to the Human Development Budget Review Committee (formerly called the Social Programs Budget Review Committee) for consideration of funding in Fiscal Year 1984-85 budget. Mr. Butler seconded the motion. Mr. Fisher said he feels the Center could be coordinated somehow with the Social Services Department, or at least be controlled by the rules that apply to clients of that department. He is not very enthusiastic about free health services. However, if the Center were administered through the Social Services Department, he might feel differently. Miss Nash said there are many people who do not qualify for assistance through Social Services, but who live on very limited incomes and need the service this Center provides. Miss Nash concluded by stating that she did not want the Committee placing any requirement on the Center that only clients of the Albemarle County Social Services Department could be served because that is not the purpose of the Center. Mr. Fisher said he would sign a letter to the Center informing them of the Board's action on their request. Roll was called on the motion and same carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Agenda Item No. 9. Discussion: Section regarding Farm Wineries in Zoning Ordinance. The following letter dated September 26, 1983 was received from Mr. Francis Buck, attorney, addressed to M~. Robert Vaughn, Zoning Administrator, regarding the inconsistency of~the.~..s~ction~--On farm wineries in the County Zoning Ordinance and those provisions in the Code of Virginia. "This letter is a follow-up to our meeting with Mike Bowles of Montdomaine Vineyards on September 15th. It is the opinion of Mr. Bowles and other viticulturalists in Albemarle County that the zoning ordinance pertaining to farm wineries does not accurately reflect the motion that was passed on December 16, 1981 nor the intent of the Board of Supervisors. Furthermore, we believe that portions of the ordinance violate the statutory prohibition against local ordinances regulating alcoholic beverages. Subparagraph C of 5.1.25, as originally proposed by the staff, prohibited tasting and tours as well as on-premise consumption by the general public and festivals. Tim Lindstrom made a motion to amend that provision to eliminate tasting and tours from the list of prohibited activities. The intent of his motion was to allow those activities as can be observed from listening to a tape of the hearing. The vineyard owners who were present at the hearing understood the intention of the Board to allow tasting and tours at the wineries. The newspaper article contained in The Daily Progress on December 17, 1981, indicates that the reporter also understood the Board to allow tours and wine tasting without requiring a special permit. I am enclosing a copy of that newspaper article. Although tasting, and tours were eliminated from the proscribed activities, because they were not added to any of the sections stating what was permissible, it appears from a reading of the ordinance that such activities are not permitted because the ordinance does prohibit 'on-premise consumption' which would also include tasting and furthermore prohibits 'festivals and the like open to the public' which could be construed to include tours of the vineyards and wineries. October 12, 1983 (Regular Day Meeting) I believe that it is fair to say that after you had listened to the tape that you were in agreement with us that the intention of the Board of Supervisors was to permit tours and wine tasting. More importantly, the ordinance appears to violate statutory law irrespective of the intent of the Board's motion. The County ordinance prohibits on-premise consumption by the general public at farm wineries. Virginia Code Section 4-25.1A specifically provides that at farm wineries 'wine may be sold at these business places for consumption on the premises and in closed packages for consumption off the premises. .' The County ordinance prohibits on-site consumption even though it is s~ecifically Virginia Code authorized by the Such action by the Board is clearly in violation of virginia Code Section 4-96 which states in pertinent part 'that no county, city or town shall, . . . pass or adopt any ordinance or resolution regulating or prohibiting the manufacture, bottling, possession, sale, distribution, handling, transportation, drinking, use, advertising or dispensing of alcoholic beverages in Virginia.' The Ordinance as written attempts to regulate the drinking of alcoholic beverages, a power that the General Assembly has specifically denied local governments. In the case of City of Norfolk vs. Tiny House, Inc. 222 Virginia 414 (1981), the Supreme Court recognized the right of local governments to regulate the location of alcohol licensed establishments. However, the County ordinance in prohibiting on-site consumption is dealing not with the issue of location, but of regulation of alcoholic beverage activities. I am enclosing a copy of an Attorney General's opinion dated May 4, 1982, which I believe accurately analyzes and describes the limits of local government's authority in this area. I want to point out that my client recognizes that the county can regulate the location and size of the premises where alcohol will be consumed through the provisions of the Wayside Stand section. We think that it is proper for the county to regulate the size of the premises where wine can be sold for off-site consumption as well as on-site consumption. The Wayside Stand provisions control the size of the premises, its location and proximity to the public road, and require approval of a site development plan which must provide for safe and convenient access to the public road and adequacy of parking -- all of which are matters that are within the local government's control of land use. However, the consumption of wine on premises are not matters of land use regulation. The concerns expressed by some of the Board members about excessive drinking and danger to the public are already regulated by the Alcohol Beverage Commission. One additional matter that has no particular significance as far as my clients are concerned but which should be corrected is the el±mination of subsection e.'l. of the ordinance which permits the establishment of a winery prior to establish- ment of the vineyard by special use permit. The Farm Winery Act requires the existence of a vineyard before a farm winery can be established. The ordinance should be consistent with the statute. In keeping with the foregoing suggestions, I suggest that the Farm Winery Ordinance be amended to read as shown on Exhibit i (Set out below). Mike Bowles and I appreciate the time that you took to meet with us. that this letter will be of use to you in your review. I hope Thank you for your consideration. Very truly yours, (SIGNED BY) Francis L. Buck" (Additions to existing ordinance language are underscored and the language suggested to be deleted is crossed out, all changes as suggested by Mr. Buck.) "5.1.25 FARM WINERY a. Facilities for fermenting and/or bottling of wine shall not be established until the vineyard, orchard or other growing area has been established and is in production; b. On-premise sale of wine and wine consumption may be established in accordance with Section 5.1.19 WAYSIDE STAND: DePm~%~e~, Tours shall be permitted. FestiVals and the like open to the public shall not be permitted; d. Wine shall be produced from fresh fruits or other agricultural products predominantly grown or produced on such farm; e. The foregoing notwithstanding, the Board of Supervisors, in accordance with Section ~1.2.4 may authorize through issuance of a special use permit any or all of the following: '406 October 12, 1983 (Regular Day Meeting) ~e-ee~&~A&eA~e~-e¢-A-~&~e~e~8~-e~eA~8-e~-e~Ae~-~ewA~-~e~¢ 1 ~. A floor area for on-premise sale of wine greater than permitted under Section 5.1.19 WAYSIDE STAND; 2 ~. e~-p~em&ee-ee~e~mp~&e~-e¢-w~e-~-~e-~e~e~a~-~&&e~ Festivals and the like which are open to the general public; ~. Production of wine from fresh fruits or other agricultural products predominantly grown or produced elsewhere than on such farm. Mr. St. John said he has reviewed the correspondence from Mr. Buck and the statutes regarding farm wineries. He feels that there are two separate issues involved. One is the issue of on-site tasting and consumption, and the second is the matter of the County's ordinance allowing the winery before the vineyard is established. Mr. St. John said he does not agree with Mr. Buck that the County does not have the power to exclude on-site consumption because he feels that the County does have that power. That is to say if a lot of traffic was generated by people visiting these wineries to consume wine, that would be the same as for any other property and would be a legitimate consideration. However if the concern is the intoxication of people consuming the wine, that is under the Alcoholic Beverage Control Board's authority. Mr. St. John noted the wording mentioned by Mr. Buck "wine may be sold . . for consumption on the premises" does not state "shall" but rather "may". If that is a mandatory statement, then the County is not invading the powers of the ABC Board because the ABC Board does not have the power to prevent consumption. Mr. Buck is stating that the statute takes away the power to prohibit on-site consumption once a winery is established from the ABC Board, the Board of Supervisors and all others. Mr. St. John said he takes issue with Mr. Buck on that point because he feels it is within the Board's authority to say whether or not the Board intended to allow~site consumption. Therefore, the question today is the Board's intent at the time of adopting these provisions, and same can only be answered by the Board. Mr. Fisher said when the amendment regarding farm wineries was originally discussed, he had studied the Virginia Code and had talked several times with Mr. St. John about same. He did not favor some things permitted by the State such as the importation of grapes from other areas or outside of the State to process for on-site sales because that appeared to make this a highway commercial activity. At that time, Mr. St. John informed him that the Board's definition of a farm winery could be different from that of the State. Assuming that to be correct, he had supported the provisions for farm wineries. Mr. St. John said that is still true. Mr. Fisher asked about the definition for a farm winery in the County's Zoning Ordinance. Mr. Tucker read the definition from Section 3.0 of the Zoning Ordinance. Mr. Fisher said to him that seems to be the same as the State's definition. Mr. Henley said he originally understood that as long as the farm itself contained a vineyard, there was no problem with grapes being brought in from other producers who could not afford to establish their own winery. Mr. Fisher said that someone with only one-quarter of an acre of grapes might find it lucrative to buy grapes from others, thus having ninety-nine percent of the grapes transported in. He personally felt that could create problems. Mr. Tucker said the last provision in Section 5.1.25 requires issuance of a special use permit if grapes are grown predominately elsewhere. Mr. Lindstrom said the question today is whether or not the Board intended to eliminate prohibitions on wine consumption when the prohibition for on-site tasting was deleted. As he reads this section, there can be on-site consumption under wayside stand provisions and anything other than that has to be by special use permit; in particular, Section 5.1.25(b) is asked to be clarified. Mr. St. John said the request is for clarification of that section and if the clarification permits on-site consumption by right, the vineyard owners will be satisfied. However, if the Board does not feel that is permitted by right, an amendment of the ordinance is requested. Mr. Lindstrom then asked the requirements for a wayside stand. Mr. Tucker said the floor area is limited to six hundred square feet, a site plan has to be submitted, an entrance permit approved by the Highway Department, and the site plan itself has to be approved by the Director of Planning. Mr. Fisher said he had attended a wine tasting tour on a farm winery in California and asked if there is anyway to distinguish between tasting and on-premise consumption. Mr. St. John did not know. Mrs. Cooke said she felt~the Board's action was in relation to wine tasting and in no way addressed .an open invitation for the public to come and drink wine. Mr. Mike Bowles was present. He said there are several farm wineries operating in the County at this time and all are looking forward to the opportunity to use the state license in a good way and be permitted on-premise sale of packaged goods and consumption of same. Mr. Bowles said in his operation, he envisioned a flat fee to be paid for entry into the tasting room which would cover the cost and hopefully induce people to buy packaged goods to take home. He personally did-not feel wine tasting is a special use at a winery and that is the reason the special use permit provision is opposed. The wayside stand requirements.insure proper setback from the road, with a commercial entrance approved by the Highway Department, and a limitation of six hundred square feet (a 30 x 20 room), which is not a big operation. Mr. Bowles said the state law controls the amount of grapes that can.come from other areas by the provision that at least fifty-one percent of the grapes come from the farm itself. Also, there is a provision that seventy-five percent of the grapes must come from within the~State. Therefore, most of the grape production will be from the farm itself, but due to weather and variable growing conditions, there has to be some flexibility and encouragement to other growers who cannot afford to process the grapes because a farm winery costs between one-quarter to one-half million dollar~ October 12, 1983 (Regular Day Meeting) 7 - Mr. Bowles further noted that a basic permit has to be obtained from the Federal government and if the Board could see ~the requirements involved in obtaining that permit, the Board would not be as concerned. However, the problem before the Board today is interpretation of~site consumption. He said limitations under the wayside stand requiremen guarantee that the operation will be small. As for what local governments can and cannot do under State Law as to regulating consumption of alcoholic beverages, there have been cases in State courts where it was decided that the ABC Commission has exclusive authority except for density and location. Mr. St. John asked why Mr. Bowles could not operate under a special use permit. Mr. Bowles said he did not feel that was necessary since a farm winery has been approved. Mr. Fisher said it appears the request is for the definition to be the same in the County as that of the State and he would not support such a request because he feels that definition is too broad in permitting a store on the site and then another store just a reasonable distance away, all of this by right· Mr. Lindstrom did not feel the Board made any mistake when the ordinance was adopted and he felt the motion clearly separated tasting from wine consumption. The question now is whether or not tasting can be permitted by right without opening the door to full- fledged consumption of wine. Mr. Francis Buck, attorney for Mr. Bowles, was present. The reason for the concern of the vineyard owners is because they understood that tasting was allowed and then it was discovered that was not the case. Mr. Buck said that rather than defining tasting and prohibiting consumption, the suggestion is to delete the prohibition against consumption and allow existing State regulations for consumption which in effect governs tasting. He could understand the Board's concern about safety on the highways and the impact a winery may have on adjacent neighbors. However, there are regulations dealing with alcoholic beverages being provided without a restaurant facility and there are regulations for a winery with wayside stand provisions. Mr. Lindstrom said he questions if the wayside stand provisions are sufficient to restrict the consumption aspect. He felt drinking is under the regulation of the ABC Board and the Board's concern is with the impact on the land, roads and surrounding property owners. He asked Mr. Tucker if he felt wayside stand requirements are sufficient to preclude establishing a bar or some other commercial use. Mr. Tucker felt the require- ments are restrictive enough. Mr. Fisher asked if the farm operation is entitled to only one wayside stand per parcel. Mr. Tucker said there is no provision in the ordinance to that regard. Mr. Buck felt the vineyard owners would agree to a provision limiting wayside stands to only one per farm winery. Mr. Lindstrom felt distinguishing between tasting and consumption would be difficult and he was not concerned about people consuming more than they should, but he does not feel a commercial operation should be created by right in the Rural Areas district. He asked about the words concerning tours being permitted. Mr. Buck said that is being requested as an addition to the ordinance. Mr. Lindstrom said he had no problem with the proposed wording and the addition of the words regarding no more than one wayside stand per farm winery. Mr. Buck saidthe provision for permitting tours was added since there is a provision prohibiting festivals. They wanted to avoid definitional problems of tour and festival. Mr. St. John said the Zoning Administrator will need that language in the ordinance. A brief discussion followed regarding the proposed suggestion to delete section~ 5.1.25(e)(1) regarding the establishment of a winery before a vineyard. Mr. St. John agreed with the proposed suggestion because at some time in the future, it may be good to have a winery before a vineyard. Mr. Buck said he did not object if the wording is not deleted. No suggestions were received to change the wording suggested by Mr. Buck and set out above. Motion was then offered by Mr. Lindstrom, seconded by Miss Nash, to adopt the following resolution of intent to amend Section 5.1.25 in the Albemarle County Zoning Ordinance regarding farm wineries. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. BE IT RESOLVED that the Board of County Supervisors of Albemarle County, Virginia, intends to amend the Albemarle County Zoning Ordinance in Section 5.1.25, Supplementary Regulations regarding Farm Wineries to (see Exhibit I attached); and FURTHER REQUESTS the Albemarle County Planning Commission to hold public hearing on said proposal to amend the County Zoning Ordinance and make a report back to this Board at the earliest possible date. (Exhibit I) 5.1.25 FARM WINERY Facilities for fermenting and/or bottling of wine shall not be estab.lished until the vineyard, orchard or other growing area has been established and is in production; be On-premise sale of wine and wine consumption may be established in accordance with section 5.1.19 WAYSIDE STAND; no more than one wayside stand shall be permitted by right for each farm winery. October 12, 1983 (Regular Day Meeting) ~-~e~&ee-ee~e~&e~-~y-~he-~e~ePa~-~&e-eAa~-~e~-~e-~e~m&~e4~ Tours shall be permitted. Festivals and the like open to the public shall not be permitted. Wine shall be produced from fresh fruits or other agricultural products predominantly grown or produced on such farm; The foregoing notwithstanding, the board of supervisors, in accordance with section 31.2.4 may authorize through issuance of a special use permit any or all of the following: ~e-e~a~&ehme~-e¢-a-v~e~a~-e~eha~-e~-e~he~-~ew&~-a~ea~ A floor area for on-premise sale of wine greater than permitted under section 5.1.19 WAYSIDE STAND; 28. e~-~em&ee-ee~e~m~$&e~-e~-w~e-~-~e-~e~e~a~-~&&e~ Festivals and the like which are open to the general public; Production of wine from fresh fruits or other agricultural products predominantly grown or produced elsewhere than on such farm. Agenda Item No. 10. a Special Projects Fund. Request from Region Ten Community Services Board re: Establish Mr. Ray B. Jones, Director of Finance, was present and summarized the following letter dated September 27, 1983 from Mr. James R. Peterson, Executive Director of the Region Ten Community Services Board, regarding a special projects fund: "Last March we requested permission from the six governing bodies in Region Ten to convey title of a parceI located at 503 16th Street, Charlottesville, owned by the Region Ten Community Services Board to the Region Ten Community Services Board Charitable Trust· One of the participating localities declined our request and therefore the transfer was not completed. Given that the Trust will not hold real property, we have been advised by counsel that the Trust as a separate entity be abandoned and that the assets of the trust ($8,886.65 as of June 30, 1983) be maintained within the accounting structure of the Region Ten Board as a Special Projects Fund. The advantages of this would be to place the assets of the Fund under the direct control of the Region Ten Board rather than indirectly through a separate trust; and to eliminate the requirement for-separate reporting and qualifying of the trust to the Internal Revenue Service since the Board is a direct agency of local government. The Region Ten Board and the trustees of the Region Ten Charitable Trust have approved the abandonment of the Trust and the establishment of a Special Projects Fund subject to the approval of the six local governing bodies. Enclosed is a resolution prepared by counsel for your consideration (Copy of this resolution is on file in the Clerk's Office.) (However, information explaining the purpose of the special projects fund was not sent to the Board this date and confusion resulted from not receiving same.)" The Board briefly discussed their lack of knowledge about the use of the funds since no back-up information was received explaining the request in detail. Mr. Peterson was present. He said the questions raised are all answered in the first paragraph of a resolution which was accidentally not included with the letter to the Board. He further noted that a few years ago a county appointee to the Region Ten Board desired to contribute funds so Region Ten could have a permanent facility. Under State accounting procedures, any contributions received in a fiscal year must be spent during that fiscal year or returned to the state and participating localities. Therefore, he contacted the State about the desire of this person and was told that the easiest procedure would be to establish a trust and this was done. Mr. Peterson said over the years, funds were provided by the primary benefactor and the building on 16th Street was purchased, with one-third of that purchase being incurred by that individual. Mr. Peterson said the resolution which addresses the use of the funds notes that only private funds are involved and not public funds. Mr. Fisher said the resolution which sets out the use of the funds needs to be reviewed by the Board before any action is taken. Therefore, he suggested that Mr. Jones and Mr. St. John review same and make a .recommendation on October 19, 1983. Mr. Jones did not favor this type of fund and would suggest that if this request is approved, the word "property" be changed to "fund" and theproceeds and investments go through the budgetary process for review by the localities supporting Region Ten. He also noted that the State does not allow any type of "set-aside" fund such as that proposed. He stated that the County is the fiscal agent for Region Ten'and has the responsibility of determining the usage of any funds. Mr. Lindstrom asked what will happen to the funds if this request is not approved. Mr. Jones said the funds can be added to Region Ten's budget for next year which in effect will reduce allocations by that amount. ~ 12~ 1 8 Re ular Da~ Meetin__q~ 409 Mr. ?eterson noted that Mrs. Esther Freix, a county appointee to the Region Ten Board, is near completion of her term and does not desire to be reappointed due to other responsibilities. He felt any communication from the Board of Supervisors to her would be appreciated since she has made an intensive contribution to the Region Ten Community Services Board. Agenda Item No. 10a. Request from Virginia Association of CoUnties. Mr. Fisher noted letter dated September 27, 1983 from Mr. George R. Long, Executive Director of the Virginia Association of Counties, regarding the 350th Anniversary of County Government in the United States; this is also to be the theme of the National Association of Counties annual meeting in the summer of 1984. As stated in the letter, VACo requests a contribution from each locality of approximately $1,000 since the budget for this event is approximately $100,000. Mr. Fisher further noted that these counties being recognized by the National Association are all counties in Virginia. He favored a small contribution being made to this commemoration. Mrs. Cooke agreed that a small contribution would be in order. She gathered from the letter that the Association desired a small celebration in individual localities to commemorate the anniversary. She said the landscaping project in front of the County Office Building is a possible celebration. Mrs. Cooke offered motion to approve a $500.00 contribution to the Virginia AssoCiation of Counties Sesquitricentennial Anniversary. Mr. Lindstrom seconded the motion. Roll was called on the motion and same carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS: None. Mr. Fisher suggested that Mrs. Cooke compile a list of ideas for activities that could take place at the celebration she had mentioned and present same at the November 9, 1983 meeting. Mrs. Cooke accepted the task. Agenda Item No. 11. Appointments. There were no nominations received for any appointments. Mr. Fisher suggested that Mr. Jones recommend two staff members to serve on the Resource Recovery Study Commission and the Board members suggest two citizens for same. Agenda Item No. 12. Other Matters Not Listed on the Agenda. Mr. Fisher noted letter received from Delegate Mitchell Van Yahres requesting suggestion; for legislation to be considered in the 1984 General Assembly session. Mr. Jones said the following resolution is being presented to acknowledge the exterior beautification of the County Office Building project. Motion was offered by Mr. Lindstrom, seconded by Miss Nash, to adopt the following resolution to express the Board's appreciation to the anonymous donor for the gift to the County. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS' None. WHEREAS, during the Spring of 1983 an anonymous donor graciously offered to make a gift to Albemarle County in the form of exterior beautification of the Albemarle County Office Building at 401 McIntire Road; and WHEREAS, the donor engaged the firm of Van Yahres Associates, ASLA,,to develop landscaping plans for this beautification, which plans were reviewed by the Board of Supervisors on or about June 1, 1983;'and WHEREAS, the said donor then engaged the firm of Martin-Horn, Inc. to undertake construction of this project according to the approved plans; and WHEREAS, on or about October 1, 1983, the work commenced with a Proposed completion date on or about December 31, 1983, all at the expense of the said donor and at no expense to the taxpayers of Albemarle County; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby express its appreciation to the said donor (who has asked to remain anonymous) for this gift to the citizens of the entire community, and hereby calls the attention of the public to this act of generosity as the work proceeds. Mr. St. John requested the Board's authority to file responsive pleadings on behalf of the County in the suit filed against the County by George L. and Jacqueline M. Starks. Motion was offered by Mr. Lindstrom, seconded by Miss Nash, to that effect. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS' None. 410 October~ular Da Mee~ Mr. Fisher said the Clerk has advised him that there are no zoning matters for the November 2, 1983, meeting and has suggested that meeting be cancelled. Motion was offered by Mr. Lindstrom, seconded by Miss Nash, to cancel the November 2, 1983, meeting. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Mr. Fisher said since elections are held the day before the November 9, 1983, all day meeting, he would suggest that meeting be rescheduled to begin at 11:00 A.M. Motion to that effect was offered by Mr. Butler, seconded by Miss Nash, and carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Mr. St. John recommended action by the Board to officially approve the landscaping plans in the County's Department of Staff Services for the exterior of the County Office Building in order that same can be made public information. Motion to that effect was offered by Mr. Lindstrom, seconded by Miss Nash, and carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. Mr. Jones noted that a public hearing will be held at 7:30 P.M., on October 25, 1983, in the auditorium of the County Office Building by the Rivanna Water and Sewer Authority on the Buck Mountain Reservoir project. Agenda Item No. 13. Executive Session. At 11:42 A.M., Mr. Fisher requested an executive session for personnel and legal matters. Mr. Lindstrom offered motion to adjourn into executive session for personnel matters and two legal matters; the Western Albemarle Shopping Center Site Plan, and the recent waiver by the Board of Zoning Appeals of setback requirements for the AMVEST office building on Route 250 West. Miss Nash seconded the motion and same carried by the following recorded vote: AYES: NAYS: Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash. None. The Board reconvened into open session at 2:20 P.M. Agenda Item No. 14. was adjourned. With no further business to come before the Board, the' meeting