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1981-01-14.o2 / January 14~ l~981~(Re,u~lar Day Mee~~ A regular meeting of the Albemarle County Board of Supervisors was held on January 14, 1981, at 9:00 A.M., in the Board Room of the Albemarle County Office Building, Char- lottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta, Layton R. McCann and Miss Ellen V. Nash. BOARD MEMBER ABSENT: Mr. C. Timothy Lindstrom. OFFICERS PRESENT: County Attorney. Messrs. Guy B. Agnor, Jr., County Executive and George R. St. John, Agenda Item No. 1. Call To Order. The meeting was called to order at 9:06 A.M. Mr. Fisher announced that Mr. Lindstrom would not be present at today's meeting because of an illness in the family. Agenda Item No. 2. Approval of Minutes. Mr. Fisher noted that the minutes of March 5, 1980 (Night), were to be read by Mr. Lindstrom and suggested those be carried over. Dr. Iachetta said in the minutes of April 2, 1980, he noted only one small correction, that being in the second paragraph on page 422, the sentence reading "She hoped that the Board would open to the public at an advertised public hearing .... " Dr. Iachetta said adding the word "to" makes the sentence more complete. Miss Nash said she had not completed the minutes of May 7, 1980, and wished to have those carried forward. Mr. Fisher said he had read the minutes of June 4, 1980, and found no errors or changes he wished to make. Motion was then offered by Dr. Iachetta, seconded by Miss Nash, to approve the minutes of April 2 and June 4, 1980, as corrected. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. ABSTAIN: Mr. McCann. Agenda Item No. 3a. Highway Matters: Route 631 (from Route 29 North to Hydraulic Road) Project. Mr. Fisher noted receipt of the following letter from Mr. Dan Roosevelt of the Virginia Department of Highways and Transportation dated December 19, 1980: "In 1978, the Albemarle County Board of Supervisors requested the Department to develop plans for Rio Road from its intersection with Route 29 to its ~nt~e~o~ with Hydraulic Road. These plans were to be used bY the County to influence developers to dedicate right of way and construct improvements along the ultimate alignment for Rio Road. The Department has recently held a preliminary field inspection on the survey for this section. The Department is recommending a four lane undivided curb and gutter cross section for the improvement. Since this is an urban area we are also recommending sidewalk. Department policy con- cerning curb and gutter improvements in counties is that the cost of the storm sewer system will be divided between the County and the State on the basis of runoff ratio. It is, therefore, the purpose of this letter to request the County's agreement to participate in the cost of the Storm sewer system. I request that this matter be included in a future Board agenda. Construction of sidewalk along curb and gutter projects must also have the support of the local jurisdiction. Department policy is that right of way necessary for the construction of the sidewalk beyond normal right of way limits will be at the cost of the local jurisdiction. The construction cost of the sidewalk is borne equally between the State and the County. I am requesting the County's desires concerning sidewalk and some indication of the locations where it is desired, if any." Mr. Fisher next noted receipt of the following letter from Mr. Robert W. Tucker, Jr., Director of Planning, dated January 9, 1981: "In response to Mr. Daniel S. Roosevelt's letter of December 19, 1980, concerning improvements to that portion of Rio Road referenced above, I have the following recommendation with regard to sidewalks and bikeways. As I have indicated in the past, my staff has recently completed prelim- inary work on a Pathways Plan for the Urban Area. Based upon that Plan, I would recommend that a sidewalk be constructed along the south side of Rio Road only, between Route 29 North and Hydraulic Road. The need for a bicycle lane or path in this area is not sufficient to warrant providing such facilities." Miss Nash asked if sidewalks would be placed on the north side of the road also. Mr. Tucker said it could be done if the Board so desired, but he would not recommend sidewalks beyond the SPCA Road because it would fall outside the urban area. Mr. Roosevelt said no construction funds have been allocated to this project in the Six Year Plan. He indicated that $50,000 has been allocated for the preparation of the right of way plans, but no schedule has been set for the construction phase. Miss Nash stated her concern that since the trend seems that development of this area will intensify, she felt sidewalks on the north side were necessary. Dr. Iachetta asked if there were some R-10 zoning in the area described by Miss Nash. Mr. Tucker said it is mostly off?the ~^.A ~. ~ ~A A~*~ ~ T~nhmttm ~id h~ wo~ld ~.~ree with Miss Na~h 02¸ January 14, 1981 (Regular Day Meeting) is great potential for pedestrian traffic. Mr. Fisher asked if there were any existing structures which would interfere with sidewalks on the north side. Mr. TUcker said there are a few older homes on that side of the road which might be affected, but he suspected that if development trends continued, those old buildings would be removed and new structures would be built to conform to setback standards. Mr. Fisher asked what Mr. Tucker would recommend as a proper sidewalk width. Mr. Tucker suggested five feet on both sides of the road. Mr. Roosevelt said he would re- commend four foot sidewalks with a one foot space between the curb and sidewalk, which would allow space for mailboxes, etc. Mr. Roosevelt explained the policy regarding storm sewers, stating that "where construction of curb and gutter is desired and results in the necessity for storm sewer, the cost of these storm sewers shall be financed from the Secondary Road Fund and other sources on the basis of runoff ratios and percentages of participation as listed below: The State would pay for 100% of the runoff within the right of way and 25% outside the right of way and others would pay for 75% outside the right of way." Mr. Roosevelt said he does not have estimates on the cost of the storm sewer system, but would estimate that the majority of the system would fall within the State right of way. Mr. Fisher said it is obvious that the densities and population in this area will intensify substantially within the coming years and that it would be foolhardy not to have the sidewalks and storm sewer system installed. Mr. Fisher said although it will be difficult to finance such a project, it should be designed to the fullest potential. Dr. Iachetta agreed with Mr. Fisher and offered motion that "the design .is to be one which has sidewalks on the south side from Route 29 all the way around to the intersection with Hydraulic and consistent with Mr. Dan Roosevelt's recommendation that-the al~lowance be five (5) feet with the option that we go with a four (4) foot walk and leave one (1) foot space between curb and walk and have the design include sidewalks on the north si~de from Route 29 north to at least the SPCA Road. Storm sewers are to be included in the design." The motion was seconded by Mr. McCann and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 3b. Highway Matters: HydrauIic Road Project. Mr. Fisher said he has been receiving telephone calls from homeowners on the north side of Hydraulic Road who are concerned about the proposed design. Mr. Fisher said the main problem is the question of whether or not curb and gutter will be constructed on the north side of the road even though the sidewalk has been eliminated. Mr. Fisher noted that representatives from the Hydraulic Road Neighborhood Association were present, introducing Messrs. Logan, Scott, Spears and Reverend Brown. Mr. Alexander Scott spoke, representing the Hydraulic Road Neighborhood Association, and requested consideration of the following concerns: "1. As this project has proceeded over the last five or six years it was explained and confirmed to us by Mr. Roosevelt's office, that curbs and gutters would be placed on both sides of the road, and that changes from the then preliminary plans would be presented, discussed and explained in public meeting. 2. This last proposal and plan embracing options five and three, leaving out the curbs and gutters on one side were brought to our attention by the right of way agent, not by a public meeting as we were assured by Mr. Roosevelt's office. 3. We were informed by Mr. Roosevelt's office that the department plans to return at some later date (no time schedule given) to finish the job. Gentlemen, a later date where minorities are concerned too often becomes never and some of us probably will have quit these mundane shores before finishing the project becomes a reality. 4. A half-finished job subjects citizens to a double dose of inconven- iences, dust, wood - pre-painting, traffic congestion, etc. Our focus is on the completed job on both sides of the road. 5. At the present time, when the snow and ice returns in winter, the cars are already slipping, sliding, often landing on our lawns, knocking down fences, mail boxes, and paper tubes. With the smaller front yards, without curb and gutter impediments, the cars will be landing in our front rooms. Please install these safety barriers! 6. Anyone who lives in the area is well acquainted with the excessive flow of water during heavy rains. We note immediately the erosion of ditch banks; in some cases basement-flooding, etc. The completed project would deter or probably eliminate this hazard." Mr. Henley said he did not like the incinuation that the Board was being discriminatory. Mr. Fisher said he agreed, adding that the Board has gone out of its way not to con~emn more land than needed in order to leave as much in yards as possible. Mr. Fisher said the real question is whether or not curb and gutter will be used in this project. Mr. Roosevelt gave a brief history of the project, but said the major problem is money and the lack of funds to complete this construction. He said at the Board meeting of June tl, 1979, several options were presented which would decrease the cost yet still build a portion of 024 ? ~anuary 14, 1981(Regular Day Meeting) Whitewood Road, and have a ditch on the east side of the road. Also, an intersection improvement at the point of Hydraulic and Rio Road was scheduled at that time. Mr. Roosevelt said this was agreed upon as an interim step since the right of way and utilities would be planned as for the four-lane project. Mr. Roosevelt added that he recommended the curb, gutter and storm sewer system be placed on the east side of the road because there are already some sewer lines on that side of the road. Mr. Fisher said there are many things on the agenda this morning and asked if Dr. Iachetta would work with Mr. Roosevelt and the homeowners to attempt to work out a solu- tion and come back before the Board with a recommendation. Dr. Iachetta said he would be willing to do that. Dr. Iachetta added that he felt the homeowners had a valid complaint about doing only a portion of the project then years later coming back to complete the job. He agreed that it would be a terrible inconvenience and would create serious pro- blems for the property owners. Agenda Item No. 3d. Highway Matters: Appeal, Polo Grounds Preliminary Plat. (Dated August 19, 1980, revised September 17, 1980 and prepared by William S. Roudabush. Subdivision part of Parcel 5A, Tax Map 95) Mr. Tucker reviewed the Planning Staff report and Planning Commission recommendations, as well as the letter of appeal which follow consecutively: Location: Part of parcel 5A on tax map 95, Rivanna Magisterial District, located south of 1-64, at the end of Mechunk Road, east of Route 616. Acreage: 23+ acres in lots, 6.4 acres in a lake, and 30.8 acres residue, for a total of 60.2 acres. Zoning: A-l, Agricultural. Proposal: To divide the 23+ acres into nine lots with an average size of 2.5 acres, leaving 30.8+ acres residue. Topography of Area: Gently to moderately rolling. Condition of Roads Serving Proposal: The section of Route 616 serving Mechunk Road and this site carries 914 vehicle trips per day and is listed as tolerable. Soils: The Soil Conservation Service reports that the soils are less than --48" to bedrock with some areas being less than 20". The soils also have a low pH. Comprehensive Plan Recommendation: density recommended. Other rural land with a two-acre School Impact; Total projected enrollment of about five students with a slight impact. Type Utilities: No public facilities are available. Staff Comment: Mechunk Road is a 50' dedicated right of way through it was never built to State standards or accepted by the State for mainten- ance. The Woodcreek final plat was approved by the Board of Super- visors on April 9, 1980, with the condition that Mechunk Road be improved to State standards from Route 616 to the intersection with Harvestridge Way for acceptance into the State Secondary road system. As of September 30, 1980, the Woodcreek plat has not been signed or recorded. There are currently 17 lots in Mechunk Acres. Staff has recommended that Mechunk Road and a portion of the shown private road to a point approximately 150' east of the property line between lots 4 and 5 be improved to State standards for acceptance in the State system. This division of nine lots, if approved, will bring the total number of lots with access on Mechunk Road to 28 lots. Adding the 31 approved lots in Woodcreek and the 15 lots potential of the residue, the total reaches 72 lots and 504 vehicle trips per day. If State standards are required, Category II or III standard is necessary with 20-22 feet of pavement and a minimum of 40' right of way. In contrast, private road standards for 28 lots requires 18' of pavement and a 30' right of way. Private road standards for 72 lots would be similar to the State standards discussed above in pavement width and strength. The Highway Department commented that the entrance to Route 616 should be improved to commercial standards with a turn lane (100' long, 100' taper, 12' wide). Sight distance is adequate. The Virginia Depart- ment of Highways and Transportation cannot require the existing commercial entrance to be upgraded to current standards, however, the Cormmission does have discretion in this and compliance with the current Virginia Department of Highways and Transportation standards has been recommended by the Staff. The Woodcreek Final Plat shows a 50' right of way to Route 250 re- served for the use of the previous owner of the "Polo Grounds" Pro- perty. Staff has recommended that this right of way be abandoned. The plat will meet the requirements of the Subdivision Or. dinance and 025 January 14~ 1981 (Regular Day Meeting)_ 1. The following conditions will be recommended for final approval: ae Compliance with the private road provisions for Polo Road, including: 1) County Engineer approval of the road plans; 2) County Attorney approval of a maintenanc~e agreement; County Engineer and Virginia Department of Highways and Transportation approval of road plans from the entrance on Route 616 along Mechunk Road, to a point approximately 150' east of the property line between proposed lots 4 and 5 (to align with Harvestridge Way in the Woodcreek property) for acceptance into the State Secondary System; Virginia Department of Highways and Transportation approval of commercial entrance on Route 616; d. Written Health Department approval; e. Compliance with the Soil Erosion Ordinance; Abandon easement through the Woodcreek property to Route 25O. Mr. Tucker said the Planning Commission at its meeting of September 30, 1980, approved this plat with the same conditions as recommended by the Planning Staff. Mr. Tucker then read a letter dated December 29, 1980, which was hand delivered to the Clerk of the Board of Supervisors and signed by Mr. William S. Roudabush as follows: "Mrs. A~ten Icgoren, would like to appeal the action taken by the County Planning Commission on December 18, 1980, concerning Polo Grounds Subdivision." Finally, Mr. Tucker noted that at its meeting of December 18, 1980, the Albemarle County Planning Commission denied the applicant's appeal for relief of condition l(b) of the preliminary plat request. Mr. Tucker said the applicant had wished for an agreement between Polo Grounds Subdivision, Woodcreek Subdivision and Mechunk Acres to divide the cost of bringing the presently dedicated road up to state standards. Mr. Tucker said State Code Section 33.1-72.1 gives the County the right to assess properties fronting along a road for certain improvements; it was suggested by the Commission that the appli- cant seek relief through this Code section. Mr. Fisher asked if the Board would have to take specific action to place such an assessment on those properties. Mr. Tucker said yes, that is the way he understood the regulation to work. Mr. Fisher asked how many lots are presently platted and put to record. Mr. Tucker said 17 lots along Mechunk Road. Mr. William S. Roudabush, representing the applicant, stated that this subdivision was done prior to 1975, and approved by the Board of Supervisors. The right of way was dedicated and put to record although never constructed. Mr. Roudabush noted that at one time the three subdivisions noted by Mr. Tucker were all one farm. Mr. Roudabush said road plans were prepared by Mr. Aubrey Huffman according to the original road plans drawn for Mechunk Acres; these plans were revised by Mr. Roudabus~'s office and sent out to bid for construction to present State standards. Mr. Roudabush said the low bid was for $46,928 which makes it economically unfeasible for a nine lot subdivision. He referred to the State Code Section mentioned by Mr. Tucker and requested the Board to consider imple- menting same in this situation. Mrs. Ayten Icgoren, applicant for the Polo Grounds Subdivision, requested the Board to do whatever possible to allow the cost of road construction to be shared among the three potential subdivisions in the area and its lot owners. Mr. St. John said he would like to confer with Messrs. Roudabush and Roosevelt, because to attempt to solve this question would take too much time. Mr. St. John said the State Code s~ction referred to by Mr. Tucker is not addressed to subdivision approval. It was the concensus of the Board that this matter be indefinitely deferred so that Messrs. St. John, Roosevelt, Roudabush and any other concerned parties can meet to discuss a possible agreement to share the cost of road improvements. Agenda Item No. 4. Public Hearing: Ordinance to vacate a plat of a portion of "Valmont Estates" shown on a recorded plat as Lot 24 and Lot X: This property is shown on a plat recorded in the Clerk's Office of the Circuit Court in Deed Book 644, page 226 and to vacate a portion of plat of "Valmont Estates" shown on a recorded plat as a portion of a public street known as "Mundy Drive", reserving certain rights: This property is shown on a plat recorded in the Clerk's office of the Circuit Court in Deed Book 643, page 272. (Advertised in the Daily 'Progress on December 31, 1980, and January 6, 1981.) Mr. Fisher read the proposed ordinance as follows: 026 January 14, 1981 (Regular Day Meeting) AN ORDINANCE TO VACATE A PLAT OF A PORTZON OF "VALMONT ESTATES", SHOWN ON A RECORDED PLAT AS LOT 24 AND LOT X: THIS PROPERTY IS SHOWN ON A PLAT RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT IN DEED BOOK 644, PAGE 226 AND TO VACATE A PORTION OF PLAT OF "VALMONT ESTATES" SHOWN ON A RECORDED PLAT AS A PORTION OF A PUBLIC STREET KNOWN AS "MUNDY DRIVE", RESERVING CERTAIN RIGHTS: THIS PROPERTY IS SHOWN ON A PLAT RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT IN DEED BOOK 643, PAGE 272. WHEREAS, a certain tract or parcel of land, lying in Albemarle County, Virginia, has been heretofore subdivided as a part of Valmont Estates, the original plat of which is of record in the Office of the Clerk of the Circuit Court of Albemarle County, Virginia, in Deed Book 643, page 272 and in Deed Book 644, page 226; and WHEREAS, the owner of Lot 24 and Lot X shown on the said plat now desire to vacate the original plats so as to resubdivide the said lots; and WHEREAS, the said owners have petitioned the Board of Supervisors of Albemarle County that the said plat be vacated insofar as it is inconsis- tent with the proposed resubdivision; and WHEREAS, the said owner has further petitioned the Board of Super- visors of Albemarle County that the said plat be vacated insofar as it affects the dedication of a public street; NOW THEREFORE, be it ordained, by the Board of Supervisors of Albe- marle County, Virginia, as follows: Section 1. That the subdivision of that portion of Valmont Estates shown on a plat recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in Deed Book 644, page 226 be, and it hereby is, vacated insofar as the same shall be inconsistent with the resubdivision of Lot 24 and Lot X in accordance with the Albemarle County Zoning Ordinance and the Albemarle County Land Subdivision and Development Ordinance. Section 2. That the subdivision of Valmont Estates shown on a plat recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in Deed Book 643, page 272, be, and it hereby is, vacated as to the dedication to public use of that portion of Mundy Drive beginning at the easterly margin of the said Mundy Drive with State Route 845 (Totier Creek Road) and extending thence in an easterly direction to its terminus; provided, however, that the owner aforesaid enter into an agreement satis- factory to the County Attorney, granting rights of access over the vacated portion of Mundy Drive to provide access each to Lot 19 on the last mentioned plat providing for maintenance of the easements so created. Section 3. The vacation set forth in Section 1 of this ordinance shall in no way vacate any other street, road, right-of-way or lot duly platted and recorded on the aforementioned plats. Section 4. Pursuant to Section 15.1-485 of the Code of Virginia (1950), as amended, the Clerk of the Circuit Court of Albemarle County, Virginia, shall write in plain legible letters across the vacated portions of each of the aforesaid plats the word "VACATED", and shall also make reference to the same on the same to the volume and page in which the instrument of vacation is recorded. Section 5. Such vacation of a portion of the aforesaid plat shall be effective on January 14, 1981. Mr. Fisher declared the public hearing open and the first to speak was Mr. Dale Bryant, OW.her of the property and person requesting the plat vacation. Mr. Bryant said he had no comments other than to say he was totally in favor of this action. No one else from the public wished to speak either for or against this ordinance, and Mr. Fisher declared the public hearing closed. Motion was offered by Mr. McCann, seconded by Dr. Iachetta, to adopt the ordinance as presented. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 3e. Highway Matters: Take Road into the State System. Mr. Agnor noted receipt of a letter from Mr. G. Thomas Forloines, President of the Forloines Con- struction Company, dated January 8, 1981 as follows: "I would like to request a resolution from the AlbEmarle County Board of Supervisors to accept the extension of Leeds Lane, Section Five, Meriwether Hills into the State Secondary Road System." Mr. Agnor reported receiving an appropriate description of the road from the County Engineer, and recommended the Board of Supervisors adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, ~T~~ ~ ~h~ V~~. Department of Highways and Transportation be Janua~14~ 1981 (Regular Day Meeting) Beginning at station 1+17.10, a point common to the centerline intersection of Leeds Lane and Lewis Street; thence with Leeds Lane in a northwesterly direction 783.52 feet to station 9+00.62, the end of Leeds Lane. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right of way and drainage easement along this requested addition as recorded by plat in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 510, page 206 and Deed Book 680, page 637. Motion was offered by Dr. Iachetta, seconded by Mr. McCann, to adopt the resolution as presented. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 3c. Highway Matters: Progress Report, Earth Dam, Woodburn Road. Mr. Fisher noted receipt of a copy of a letter addressed to Mr. James M. Hill, dated December 4, 1980, regarding the earth dam, and asked Mr. Roosevelt to explain it's intent. Mr. Roosevelt summarized the letter which follows: "The Department has reviewed the hydraulic and structural information concerning the earth dam on Woodburn Road in the Hollymead Subdivision which you submitted to the Department in October, 1980. I have attached a copy of the Department's Location and Design Engineer's report concerning our findings. Basically, it appears the design of the dam is hydraulically adequate. There are, however, several questions concerning the structural integrity of the dam. It is the Department.'s opinion that this dam falls under the Federal Dam Safety Legislation and must be reviewed by July 1, 1983. If such review designates the dam as safe, this would satisfy the Department as to structural stability. The responsibility for scheduling this review or for meeting the concerns of the Department as expressed in Mr. R. V. Fielding's memorandum of November 21, 1980, rests with you as developer of the dam. I would like to emphasize that eventual approval of the dam and the roadway over it does not insure acceptance of this road into the state secondary system. Department policy is that any roads served by a road over a dam must have an alternate state-maintained access to the state road system. Also, acceptance of the road over the dam will depend upon some agreement making others responsible for the maintenance and replacement of the dam should such become necessary in the future." Mr. Agnor noted that Mr. Hill could not be present today, and stated that Mr. Hill requested discussion of this matter be deferred until next month's day meeting. Mr. Fisher stated his concern that the developer would not be able to meet the July 1, 1983 deadline for Federal Safety Inspection. Dr. Iachetta said he was not aware that even if the State does accept this road across the dam into the secondary road system, that the acceptance includes the dam itself. Mr. St. John said this point has been brought to the Board's attention prior to this time, and that since the County owns the fee simple for this dam, unless otherwise specified in the agreement, it would be the responsibility of the County to maintain or replace the dam in case of damage. Dr. Iachetta said another problem is the statemen~ in Mr. Roosevelt's letter about alternate state-maintained access. Dr. Iachetta said there are already roads paved throughout the phase two area of Hollymead without this phase ever having been approved by the Board of Supervisors. Mr. Fisher said if the dam is proved structurally sound, it may be an accep- table risk for such a major growth area. Motion was offered by Dr. Iachetta, seconded by Mr. McCann, to defer discussion of this item until February 11, 1981. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 3f. Other Highway Matters: Mr. Fisher noted receipt of a letter dated December 2, 1980, from Mr. Roosevelt regarding erosion control in the Mechum River Basin as follows: "Reference is made to your letter dated November 25, 1980, concerning the use of highway funds in the County's program for erosion control in the Mechum River Basin. Based upon the Board's action at the November Board Meeting it is my inten- tion to allocate a minimum of $8,000 in the 1981-82 Seconda~ry Budget for Erosion Control, Seeding and Fertilizing. The use of these funds during the 1981-82 fiscal year will depend upon development of a specific program indicating location and type of work to be done. If such a program can be developed prior to the approval of the.1981-82 secondary budget, the $8,000 will be included as specific items in the budget by specific location and type of work." 028 January 14, 1981 (Regular Day.Meeting) Mr. Roosevelt noted that Mr. William K. Norris, Watershed Management 0ffic±al, has also received a copy of the letter. Agenda Item No. 5. Appeal: Milkey Tract Final Plat. (Dated November 25, 1980, prepared by B. Aubrey Huffman & Assoc. Ltd. Subdivision Plat showing Lot 1 to 13, parcel 32, sheet 44 County Tax Maps.) Mr. Fisher said this appeal comes before at the request of Mr. William A. Edgerton in his letter of December 19, 1980, as follows: "As an adjacent property owner, I wish to appeal the Planning Commission's approval of the final plat of the Milkey Tract. The Commission's approval was granted on December 18, 1980. I am appealing this decision on the grounds that Lot 8 of the plat is unbuildable in its present form and that intermittent streams exist on the site that have not been taken into consideration by the developer." Mr. Tucker read the planning staff report and the recommendation of the Planning Commission as follows: Location: Parcel 32 on Tax Map 44; Jack Jouett District; located on the south side of Ivy Farm Drive, east of the intersection with Route 658. Acreage: 38.2234 acres. Zoning: RA, Rural Areas (previously A-i). History: The Board of Supervisors on September 10, 1980, denied the plat showing lots 1-5 "with the provision that the applicant redraw the plat showing only one entrance, and that entrance shall be on Ivy Farm Drive." Proposal: To divide 38.2234 acres into 13 lots with an average size of 2.94 acres. Topography of Area: Gently rolling to moderate slopes. Condition of Roads Serving Proposal: This section of Route 1015 from Route 658 to Routel016 currently carries 115 vehicle trips per day and is considered by the Highway Department to be tolerable. Watershed Impoundment: South Rivanna Watershed. Soils: The Soil Conservation Service reports that soils in this area consist of heavy clay soils with moderate limitation for septic tanks. Comprehensive Plan Recommendation: Agricultural conservation area (One dwelling unit per five acres). School Impact: Total projected enrollment of approximately six students with a slight impact. Type Utilities: No public facilities are available. Staff Comment: The Highway Department has commented that adequate sight distance does exist. A private street commercial entrance should be constructed, but a turn lane will not be required. The slope study of this property appears to indicate that ~he desig- nated septic areas have some slopes of over 25%. However, Mr. Brunger's soil report shows that the borings on lot 8 are between 12% and 16% slope and the borings on lot seven are on slopes of 8%. The previous plat showed Pheasant Lane to be a state maintained road. This plat shows a private road and staff understands that a request may'be made in the future to have the road accepted for state main- tenance. Staff feels that a private road can be proposed but that the County will not be responsible for improving the road or making the request to the Highway Department. The Health Department has approved the soil report (dated 12/1/80) and this ~ approval is dated 12/4/80. Also, the County Engineer has determined that the perennial stream locations shown on the plat are correct and that the swales are not intermittent streams. Staff has received several letters of opposition to the proposal. The primary concerns are that the plat is not in accordance with the character of the surrounding area and the potential detrimental effect on the watershed. In addition to this letter, other letters have been received since ~the Commission deferred this item. One letter speaks to the proximity of septic field locations to an adjacent property line. This situation has been corrected as shown in the soil scien- tist's report dated December 1, 1980. Another letter from an adjacent owner has been submitted to the Commission and discusses several concerns about this proposal. At the November 18, 1980, Planning Commission meeting, the Planning Commission addressed the question of the private road. Staff feels that i.t wa~ the intention of the Commission to require a State road and we have modified the conditions to reflect this. January 14, 1981 (Regular Day Meeting) 029 The plat will meet the requirements of the Subdivision Ordinance and Staff recommends approval with the following conditions: The plat will be signed when the following conditions have been met: a. A street sign shall be provided; Virginia Department of Highways & Transportation approval of the private street commercial entrance; No buildings, septic systems or drainfields are to be located on slopes greater than 25%; de County Engineer and Virginia Department of Highways & Transportation approval of road plans for acceptance into the State Highway system; Stream locatians and septic setbacks from waterways shall be approved in writing by the Runoff Control Official; f. Compliance with the Soil Erosion and Runoff Control Ordinances. Mr. Tucker noted that the Planning Commission at its meeting of December 18, 1980, approved this plat with the conditions listed above and one additional condition: ge Correct the technical information on the plat to reflect the acreage of the lots with a State road. Mr. Fisher asked about the condition added by the Planning Commission, and if it would reduce the lot size. Mr. Tucker said it would reduce the lot size, but not below the two-acre minimum. He explained that the property line runs to the center of the road for a private road, therefore when the Planning Commission required State roads, the property lines had to be changed accordingly. Mr. Tucker added that this plat was sub~ mitted under the old Zoning Ordinance. Mr. Fisher asked if slope figures submitted by the applicant have been verified as correct by the Planning Department. Mr. Tucker said the applicant took the slope data from Highway Department maps prepared for an alternate route for 1-64. He said it is fairly accurate and more current than the U.S.G.S. map for the area. Mr. Tucker noted further that slope information was also submitted by Mr. Edgerton (the adjacent property owner who requested this appeal) which seems to vary from the staff report in that it indicates the slopes to be more critical. Mr. Tucker added that no field studies were conducted. Mr. Fisher asked if it were up_to the applicant to determine if the slopes were greater than 25% and would be buildabl.? Mr. Tucker said additional checks on this requirement come when the Director of Inspections is called on to issue a building permit and also the County Engineer would be brought in at the time of review for compliance with the runoff control ordinance. Mr. Fisher next asked about lot 8 and whether or not it was buildable because of slopes and other factors. Mr. Tucker said the only accurate way to settle a dispute about slope is to conduct an actual field study. Dr. Iachetta asked if condition lb was inconsistent with Id. Mr. Tucker said con- dition lb could be combined with condition id. Miss Nash said she had observed that the majority of Lot 8 was on slopes of greater than 25% and wished to know if it would be acceptable even though the location of the drainfield on this lot were on slopes of only 16%. Mr. Tucker said the lot would be acceptable. Mr. McCann said under the old ordin- ance it was not required that buildings be located on slopes less than 25%, but that it is stated as a condition. Mr. Tucker said the Planning Commission had a great concern about the building site, and felt it necessary to place that condition on this plat. Mr. Fisher acknowledged Mr. William A. Edgerton appellant of this plat. Mr. Edgerton questioned the vested right of this plat to be heard under the old ordinance. He said in speaking with Mr. Lindstrom it was explained that this item was already on the agenda prior to enactment of the new ordinance. Mr. Edgerton said he could understand this plat having a vested interest if a preliminary plat had already received approval prior to the adoption of the new ordinance, but, no approval of any kind was granted on this plat. He said also the three deferrals accepted by the applicant on this plat should have-relieved the County of any obligation to meet the 60-day requirement~to act on the plat as presented. Mr. St. John said the statutes state that if an application for plat approval is ~filed and the Planning Commission does not act on it within sixty days, it can be taken directly to the Circuit Court for action. The Circuit Court would act on'the'plat under the laws which existed at the time it was filed. Mr. St. John said this plat also has equities in that the developer submitted a plat which essentially complied with the Zoning Ordinance, which represents substantially the major part of this tract, whic~ was approved by the Planning Commission; however, it was appealed and the applicant was instructed to redesign the plat with respect to the entrance. Mr. St. John concluded by stating-that there are at least four Supreme Court rulings in very similar cases which ruled that the applicant did have a vested interest. Mr. Fisher said if he recalled correctly, the first plat submitted was actually denied by the Planning Commission, with the comment that if the entrance were redesigned it would be reconsidered. Mr. Fisher said this type of redesign would create an entirely new subdivision. Mr. Fisher then noted that this new plat was dated November 25, 1980 and received by the staff on December 1, 1980, thereby not running into any sixty day time . limitation since it was acted on by the Planning Commission on December 18, 1980. Mr. St. John said the plat which was denied was filed more than sixty days before the new Zoning Ordinance. Mr. Edgerton said he felt the applicant "started over" each time he agreed to go back and redesign the plat as requested by the Planning Commission. Mr. St. John said the redesign of the plat was done at the request of the Planning Commission, not at the request of the applicant, and therefore was not subject to a new filing date each time ~t was brought back. January 14, 1981 (Regular Day Meeting) Mr. Edgerton next presented a slope analysis of the area~and indicated that his findings show a great deal more land in the 25% slope.range to compensate for the per- centage of inaccuracy in using aerial topography maps. Mr. Edgerton said the property in question is in an area which has known water problems, poor wells and two streams which go directly into the Reservoir. Mr. Edgerton next pointed out several inconsistencies in the soil survey done bY Mr. Brunger, i.e., intermittent streams, borings for septic systems and steepness of slope on lots with regard to location of septic systems. Mr. Edgerton~ said development began on the lot fronting on Route 658 (See plat, property ~oted as DB 204-470) in November, prior to approval of this plat. He said in questioning the Director of Inspections, he was informed that the developer had produced a plat dated 1922 con- taining the area identical to the corner parcel on this subdivision plat. Mr. Edgerton said the applicant consistently stated that this subdivision was one single parcel, not two, and that this is clearly in violation of Section 18-52(i) which requires the developer to submit all such information prior to review. Mr. Edgerton requested denial of this application on grounds of conflicting information regarding parcels, soil studies, streams and topography, as well as being a threat to public health and safety with regard to the neighborhood water supply and the reservoir. Mr. Arthur F. Edwards from Huffman & Associates, Ltd., engineer representing the applicant, said there are two parcels owned at this location, and that the applicant was not trying to conceal any facts from the Planning ,Commission and Board. With regard to Lot 8, Mr. Edwards said the applicant is willing to conduct a field survey to determine whether or not this lot can be used. If Lot 8 is determined unusable, it will then be combined with adjoining lots. Plans have already been submitted for soil erosion control. Mr. Edwards said streams have been indicated on the plat, based on the judgment of Mr~ J. Harvey Bailey, County Engineer. No one else wished to speak about this appeal, and Mr. Fisher declared the matter before the Board. Mr. Fisher then proceeded to read a statement from Mr. C. Timothy Lindstrom regarding this plat: "I visited this site which is in my district. While it is my understanding that I must legally defer to the judgment of the Runoff Control Official in the interpretation of intermittent versus perennial streams, what I observed on the site certainly appeared to me to be intermittent streams much longer than those shown on the plat. This is significant because of the one-hundred foot setback. Secondly, the slopes on the two lots which front on the cul-de-sac appear from observation to be in excess of 25%, and it seems doubtful that a building site or drainfield could be located on either lot. Accordingly, I believe that these two lots should be combined with lots adjacent to them. Thirdly, I am curious as to whether this particular proposed subdivision, which has not received preliminary approval should be considered to have a vested interest in the old Zoning Ordinance and not be subject to the provisions of the new Ordinance." Mr. Fisher said he also conducted a field inspection of this area, and viewed areas which would indicate to him that at some point there was a substantial water flow to indicate a stream. Mr. Fisher said he felt there is some question as to the interpre- tation of the intermittent streams, and would like to have more specific information on this matter. Mr. Fisher said he must leave the procedural question to the County Attorney, as to whether or not this applicant has a vested right under the old Zoning Ordinance. Mr. McCann said it seemed like Mr. Fisher was suggesting that the County do a new topographic study on the property as well as on-site viewing for streams and slope. He said this sounded like a very expensive proposition, and he felt the opinion and judgment of the County Planning staff and County Engineer should be accepted. Dr. Iachetta said he would agree with Mr. McCann except that this parcel is in the watershed, and he was extremely concerned about the potential of erosion. Mr. McCann said this sounds like there is a problem with the Runoff Control Ordinance, and if that is the case, then the Ordinance should be changed. Mr. Henley said he felt the possibility of Lot 8 not being salable was the problem of the applicant, not the Board. Lengthy discussion ensued regarding the interpretation of the ordinance as to the type of map to be used for determining topography, and the location and length of streams and whether or not they are considered to be perennial or intermittent. Mr. Fisher said he would like to get this item off the agenda today and felt that a determination as to the usability of Lot 8 should be left up to the County Engineer. Mr. McCann said he would move that this subdivision plat be approved with the conditions recommended by the Planning Commission but add ih reading "County Engineer to review Lot 8 area and determine if the lot is buildable as platted or if it should be combined into an adjacent lot(s)." The motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta and McCann. NAYS: Miss Nash. ABSENT: Mr. Lindstrom. Mr. Edgerton asked how he could appeal the opinion of the County Engineer in this matter. Mr. St. John said his best recourse was through the courts. Agenda Item No. 3f. Other Highway Matters: Dr. Iachetta asked Mr. Roosevelt if the Highway Department would soon be presenting a report on the signalization of Route 29 North. Mr. Roosevelt said this has been reviewed once, and determined inclusive. Mr. Roosevelt said another review of this area will be conducted in March, 1981. Agenda Item No. 6. Home Care Services Task Force Committee Report. Mr. Jim Elmore, Executive Director, Jefferson Area Board on Aging, noted that a copy of this report had been forwarded to each member of the Board of Supervisors. He then introduced Miss Diana Gray who is a planner with the Monticello Area Community Action Agency, who as a member of January 14, 1981 (Regular Day Meeting) Miss Gray said this committee has been formed for over a year to study the needs of physi- cally and/or mentally ill people who require non-professional assistance in the home. She noted several agencies which currently provide some assistance to these people, but said many services are still being unmet. If a home care agency is established, there will be two levels of workers; one to provide basic home care and companionship, and the other to provide more personal care to the bedridden. The feasibility of including these services under already established agencies was studied, but rejected due to the limitation of space and costs. Mr. Elmore said in studies made by the National Home Care Association, between thirty and fourty percent of people in nursing homes could actually be cared for in the home, if such care were available. Mr. Elmore asked that the Board favorably consider the possi- bility of funding such an agency during the upcoming budget hearings. Mr. Fisher said his initial feelings toward such a project are negative, citing budget short falls, salaries for teachers and large capital expenditures as a more pre- ssing need. Mr. Fisher added that he felt there has not been sufficient case need pre- sented, to consider funding during a time when money is so scarce. Mr. McCann said he agreed fully with Mr. Fisher. Mr. Elmore said he feels what should be done by both the County and the City is a total review of service agencies to ascertain the area of greatest need in the community. Miss Gray said she is well aware of the problems local governments are having due to the cutback of funding on the State and Federal levels. Mr. Fisher thanked Mr. Elmore and Miss Gray for their presentation, and said it would be considered along with other services during the budget hearings. Agenda Item No. 7. Document on History of Old County Jail. Mr. Skip Mullaney of Offender Aid and Restoration was present. Mr. Mullaney said that when O.A.R. first gained occupancy of the Old Jail, they applied for a grant to O.A.R. from the National Endowment for the Humanities in the amount of $6,226 for the purpose of employing historians to study the jail's history. Mr. Mullaney said this history is now compiled and he presented copies to the Board and noted that this document will also be made available through other public institutions. Mr. Mullaney complimented the Board on not tearing down the old jail and allowing it's use as O.A.R. headquarters. Mr. Mullaney said Mr. Dan Murray of the National Association of Counties has suggested Albemarle County apply to NACo for an award for an innovative and adaptive use of an historical building. Mr. Fisher asked Mr. Agnor his opinion of seeking an award from NACo. Mr. Mullaney answered stating that he would be willing to complete the award application and submit it to the Board for its approval before submitting it to NACo. Mrs. Fisher suggested Mr. Agnor review the application and wished Mr. Mullaney good luck in his project. Agenda Item No. 8. 1981, as follows: AHIP Appropriation. Mr. Agnor read his memorandum of January 6, "In presenting the Albemarle Housing Improvement Program FY 80-81 budget last year, a level of funding was requested by the Director, Ms. Paul, to establish a base operating budget from County funds, with Federal funding providing varying amounts for programs relating to approved grants. Fluctu- ations in funding levels were causing problems in administering the basic operation. The staff recommended that a base budget be established, but over a two year period, rather than in one budget year, in order to spread the impact of the change. The Board agreed the AHIP program needed stability, in- creased the County appropriation, and approved the concept of spreading the impact, encouraging the pursuit of Federal funds to continue to fund a portion of the basic budget. AHIP's efforts to acquire Federal funds for that purpose have not been successful. Ms. Paul is requesting an additional appropriation of $29,454 for FY 80-81, changing the present appropriation from $74,220 to $103,674. The County's Housing Coordinator, Russell Otis, oversees the AHIP operation and coordinates that function with other departments. He confirms that exhaustive efforts have been made since last April to acquire other funds for the basic budget. Recognizing that those efforts have been made, it is recommended that the additional funds be appropriated from the General Fund in the amount requested." Miss Paul said this request would fund CORE positions which would allow AHIP to maintain the services of key individuals on staff. Mr. McCann asked about the amount listed in the budget under "Material Subsidies to Families" in the amount of $15,000. Miss Paul said that is an amount set aside to purchase materials for home repairs, over and above the amount the client is able to afford. She stated that in some cases the County pays as much as 80% and in other cases as little as 5% of those material costs, noting that the client and other agencies contribute to the remaining expense. Mr. Agnor noted that AHIP uses large numbers of volunteers. Miss Paul said this budget represents strictly County needs, not the total overall expenses incurred by the organization. Motion was then offered by Dr. Iachetta, seconded by Miss Nash, to accept the recom- mendation of the County Executive and adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $29,454 be, and the same hereby is appropriated from the General Fund and transferred to Code 9103-5631 regarding the Albemarle Housing Improvement Program. 032 January ] 4 ~ 1 qS"l // Mr. McCann said he could not support this request, noting that agencies of this type should phase out governmental support, not expand its needs further. Mr. Henley said he has seen this agency grow, and feels the money spent in this area is well spent. Miss Nash said she felt the work of this group was very necessary. Mr. McCann said he wished to clarify his statement by saying that AHI? has done a very good job, but he is unwilling to fund further expansion. Roll was then called, and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta and Miss Nash. Mr. McCann'. Mr. Lindstrom. Mr. St. John said he wished to state for the record that research was done to deter- mine the legality of using federal, state or local money for the work on individual people's homes. He said that through revisions in laws and attorney general opinions, it is now perfectly legal to fund this type agency with County funds as well as State or Federal money. Agenda Item No. 9. Compensation Board Budget - Clerk of Circuit Court. read his memorandum dated January 6, 1981, regarding this budget as follows: Mr. Agnor "The Compensation Board has approved a $79,291 budget for the Clerk of the Circuit Court for calendar year 1981, an increase of $11,046 over the 1980 budget of $68,245. Comparisons of the two budgets are as follows: Salaries 1980 1981 $ Change % Change Chief Deputy Court Deputy Court Deputy Three Office Clerks Extra Help Microfilm Technician $13,360 $14,963 +$ 1,603 + 12.0% 12,258 13,729 + 1,471 + 12.0 11,407 12,776 + 1,369 + 12.0 25,020 28,023 + 3,003 + 12.0 4,200 -- - 4,200 -- 7,800 7,800 $66,24~' $77,291 +$11,046 + 16.7% Postage 2,000 2,000 -0- $6U,245 $79,291 +$11,046 + 16.2% You will note existing employee salaries were increased 12%, and an "Extra Help" position was converted to a full-time position. The Compensation Board provides all of the funds for salaries plus the one expense for postage. In 80-81, these State funds represented 42% of the total budget ($68,245 of $161,951) for the Clerk,s office. The County provides the balance <$93,706) funded from fees collected, which always exceed the expenses of the office. The Board can accept the Compensation Board budget, or appeal it for revision. Mrs. Marshall has been trying to upgrade the salaries of the employees in her office since last year, and the increase approved by the State reflects this continued effort. It is recommended that the Compen- sation Board budget be approved." Mr. Fisher noted that the Office of the Clerk of the Circuit Court is not covered under the County's pay and classification plan, therefore the employees in this department are not eligible for merit increases, etc. Motion was offered by Dr. Iachetta to accept the recommendation of the County Exe- cutive and approve the salaries of the employees of the Clerk of the Circuit Court. The motion was seconded by Mr. McCann and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. At 12:30 P.M., recess was called for lunch. The meeting reconvened at 1:37 P.M. Agenda Item No. 10. Extension Service Report. Mrs. Elizabeth Payne, along with Messrs. Tom Brown, Gary Revere, Don Bowman and Jeff Kirwan and Miss Ellie Bishop were present from the VPI & SU Extension Service; and presented to the Board a slide show regarding the many different community programs which the Extension Service conducts. Following the slide presentation, Mr. Fisher thanked the representatives of the Extension Service for their presentation and the services which they perform for the community. Agenda Item No. 11. S?-80-68. Frances Roberts (Deferred from December 17, 1980). Mr. Tucker stated that this special permit was deferred in order for Mr. Spicer, owner of the nonconforming duplex, to be present. Mr. Tucker noted that Mr. Spicer would object to this special permit now because the duplex which he owns would lose its nonconforming status. Mr. Thomas E. Spicer, brother of the owner, was present at this time. Mr. Tucker said Mr. St. John had researched the unusual circumstances surrounding this special use permit, and Mr. St. John stated that a time limit of two years could be placed on Ms. Roberts' permit which would allow the nonconforming status of the duplex to be retained. Mr. Spicer said he had no objections to this time limitation. January 14, 1981 (Regular Day Meeting) 033 Mr. Fisher said as he recalled, no one else was present at the hearing to speak either for or against this special use permit. Mr. Fisher then asked Ms. Roberts if she would be agreeable to a condition being placed on this permit that it be temporary and would expire on December 31, 1982. Ms. Roberts said she would be agreeable to that condition. Mr. Fisher said since the applicant and the owner of the duplex are agreeable, it would seem appropriate to add a ninth condition placing a time limitation on the speci- al use permit and noting that it is the intent that the nonconforming use status of this duplex not be destroyed. Motion was offered by Dr. Iachetta, seconded by Mr. McCann, ~to approve Special Permit 80-68 with the following nine conditions: Virginia Department of Highways and Transportation approval of con- trolled access to the site; Staff approval of parking layout and landscaping; No outdoor display of merchandise; No other use may be made of the property, except one dwelling unit occupied by the operator of the shop; No auctions; Building Official approval for commercial usage; Fire Official approval including removal, filling, or other safety measure for underground gasoline tank; ~ Sign sizes to comply with Article 18, Scenic Highway. This temporary permit shall expire on December 31, 1982. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 12. SP-80-79. Innisfree (Deferred from January 7, 1981). Mr. Fisher said this special permit was deferred so the applicant could meet with Mr. Ray B. Jones, Director of Finance, to determine the tax exempt status of certain parcels. Mr. Tucker said a map has been prepared to show the different parcel uses along with the tax status of each parcel. Mr. Tucker said the simplest way to describe the action to be taken would be to state "Special use permit shall be limited to tax map 14, parcels 3A, 10A, 10B, 10C and 10E." Mr. Tucker said the Board may wish to add a final condition stating that the "Applicant amend parcel 10B to include the appropriate area for the new additions". Mr. Fisher said another condition was discussed, that being the limitation of the total number of staff and clients that could be served under this special permit. Mr. Henley said he would suggest that total be set at 75 persons, inclusive of staff and clients. Dr. Heinz Kramp, representing Innisfree Village, noted that Mr. Jones felt parcel 10C was oversized on the plat, and should be resurveyed and any excess land from parcel 10C could be placed into adjoining parcels. Mr. Fisher asked if the area of the parcel is changed, but the tax designation remains the same, would this condition still work? Mr. Tucker said he felt the tax designation would remain the same. Motion was then offered by Mr. Henley, seconded by Dr. Iachetta, to approve SP-80-79 with the following three conditions: Special Use Permit limited to Tax Map 14, Parcels 3A, 10A, 10B, 10C and 10E; Applicant to amend parcel 10B including area for new additions. Special permit shall be limited to a total of 75 persons, inclusive of staff and patients. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Zachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 13. Youth Services Center Report. Miss Any Melville was present representing this agency, and gave a brief description of progress made by the agency and a financial quarterly report. Miss Melville said a survey has been conducted in the area to determine the needs of the community,and that a computer analysis will be returned some time in March. She described a school dropout program, which would offer counseling and other services to dropout students. Miss Melville noted that both of the Youth Services Advisory Board and Youth Service Council, have been very active in the emergency shelter care program for this community. She said a standard referral form has been developed for use not only by this agency, but any agency. Dr. Iachetta asked if the Youth Services Center interacts with the City and County police. Miss Melville said yes, and noted that Mr. Donny Garrison, of the Albemarle County Sheriff's department, is on the Advisory Council and a very active member. There were no further questions from the Board. Mr. Fisher thanked Miss Melville for her informative report. Agenda Item No. 14. Report on Route 29 North Bus Route and Ride-Sharing ?rojects. Mr. Agnor noted in his memorandum of January 9, 1981, that the "Route 29 North bus project will possibly run out of funds by April 1, or June 1, depending upon some federal funding. Long range alternatives will be considered during budget work sessions next month. Adjust- ments in the present routes are proposed. It is recommended that these be approved for implementation February 1." Mr. James R. Skove, Senior Planner for the Thomas Jefferson Planning District Com- 034 January 14, 1981 (Regular,i~Day Meeting) revenues, operating deficit and amount remaining in the grant; also ridership figures from July through December. Mr. Skove said that "while there is little likelihood that additional funds can be obtained from the Virginia Department of Highways and Transportation, there is a good possibility that federal funds can be obtained to cover part of the deficit. Should these federal funds become available, the system could continue to operate for another two months without requiring funds from Albemarle County." Mr. Skove stated that there were four alternatives which could be considered: Discontinue bus service when VDH&T funds run out.~ Continue service and attempt to reduce the deficit by adjusting the schedule. Contract with Charlottesville Transit System to extend regular CTS service to the Albemarle Square-Fashion Mall area, and drop service beyond Albemarle Square. Enter into an agreement with other jurisdictions in the area to form a Transit Service District. Mr. Skove said ridership statistics, along with information compiled from telephone calls received by the Charlottesville Transit Service requesting service in areas not presently being served, resulted in the following suggestions for adjustments in order to increase ridership: Drop the portion of the mid-day service between Albemarle Square and Airport Road. This would reduce mileage by 100 to 110 miles per day with almost no loss in ridership. In place of this portion of the service, substitute a long run from Fashion Square to the area around Hydraulic Road and Four Seasons.. Drop the first run in the morning from Lake Saponi. This would reduce mileage by the round-trip distance of about 25 miles, since the bus must "deadhead" to Lake Saponi to begin the run. Drop the last northbound run. six miles per day. This would reduce mileage by five or Add a final commuter run in the evening between University Hall and Fashion Square, which would add 10 to 12 miles per day. Mr. Fisher asked if any thought had been given to the adjustment of fares as a way.to offset mounting deficits. Mr. Skove said lowering the fares would not increase ridership, and raising the fares by a small amount may not cause ridership to decrease. Mrs. Helen Poore, Director of Charlottesville Transit, said if the changes recom- mended are implemented, as much as $500 per month could be saved, as well as increasing the ridership. Mr. McCann asked if the County can get out of its contract with the City of Charlot- tesville when funds are exhausted. Mr. Agnor said yes, the contract wil~l end when funds run out. Dr. Iachetta said through his own observations, the bus does not have ridership between the Airport and the Greene County Line. Mr. Agnor said it was a requirement of the original federal grant that service connect with the Greene County bus service. Miss Nash asked if this bus service has been advertised sufficiently to inform the general public of its existence. Mrs. Poore said advertising funds are extremely limited and all funds will be used before the project is over. Dr. Iachetta said he felt many employers along the route have informed their employees of the transit service, so he felt there is sufficient knowledge of this bus line. Mr. Henley said he felt whatever can be done to improve the ridership and costs, should be done. ~Motion was then offered by Dr. Iachetta to accept the four recommendations in the report as follows: Drop the portion of the mid-day service between Albemarle Square and Airport Road. Drop the first run in the morning from Lake Saponi. Drop the last northbound run. Add a final commuter run in the evening between University Hall and Fashion Square. The motion was seconded by Mr. McCann who added that if he continues to see figures like ~1.60 to $2.00 per ride being paid by the taxpayers of the County, he will not be in favor of continuing the program once federal funds run out. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom, Mrs. Poore noted that these changes will be implemented on February 9, 1981 Mr. Fisher asked about the RideLSharing Project. Mr. Skove said the. active part of the program has not yet begun. Mr. Bill Potapchak was present and Mr. Skove said Mr. Potapchak had made great progress in setting up the computer Program. Mr. Skove noted that a trial run has been set up with Wintergreen, but a small response has been shown from major area employers. Mr. Potapchak said State Farm has purchased vans in order to implement this car pool program. He added that in speaking with the Charlottesville/Albe- marle Administrators Association strong interest in this program was expressed by such companies as Stromberg-Carlson, Sperry Marine, Acme Visible Records, Centel and Ivy Industries. Mr. Fisher said he appreciated this progress report, and hoped for further reports as January 14, 1981 (Regular Day Meeting) Agenda Item No. 15. Capital Improvements Program. Mr. Agnor summarized his memorandum of January 8, 1981.. Excerpts of this memorandum follow: "At your August 14, 1980, meeting, you approved the annual revision to the Five-Year Capital Improvement Program, allocating funds for 44 projects totalling $14.25 million, deferring final decision on 11 projects totalling $11.7 million and ordering a mid-year review, principally to examine: Status of the General Revenue Sharing Act. Data from the 1980 Census. Receipt of the City of Charlottesville proposal in the City/ County negotiations matter. The program, as approved, was not balanced;,showing only with $10.64 million in known resources to fund $14.25 million in estimated project costs. Over the five year planning period, additional General Fund appropriations were proposed totalling $4.5 million, providing a total possible resource of $15.14 million for the $14.25 million program. Such appropriations would require a one-quarter million dollar increase each year in the level of annual General Fund appropriations from 81-82 through 84-85; changing the current appropriation l~evel from one-half million dollars to one and one-half million dollars per year. The major projects deferred were: Administration and Court Buildings Airport Terminal Building Expansion Education: Meriwether Lewis School Replacement Greenwood-Crozet Schools Merger Future Site Acquisitions Albemarle High School Renovation Burley Middle School Renovation Broadus Wood Addition Library - Northside Branch Parks/Recreation Reserve Total $1,100,000 62,500 2,500,000 2,770,000 350,000 3,000,000 500,000 685,000 564,000 161,000 $11,700,000 Some other County project needs for highway and utility improvements are not funded from the General Fund, and are not included in the ~list. Aswers to two of the three matters on which the staff and Board were desirous of having information has been received: 1. General Revenue Sharing has been extended for three years providing an estimated $1.5 million (August estimate $1.6). 2. Preliminary census data has been received, but specific census charac- teristics such as age distribution will not be available until final data is received. Court cases challenging preliminary data will affect the date the final data will be received. 3. The City's proposal is nov know~,and the significance of its potential impact is confirmed. The measurement of the planning and financial aspect has begun and the final outcome is obviously unknown. We do know the final outcome will cost the County funds that are not currently budgeted; that there are no known additional resources of funds available to County government to meet these costs, other than the current resources, and that effective, long-range planning will be difficult, if not impossible, until the matter is settled. Revisions of project costs were not attempted by the staff at this mid-year point. The calendar for the annual 1981 review begins in early February with revisions submitted by departments, targeting a final adoption in June. The School Division has completed an update report dated January 12, adjusting costs and changing priorities. Taking the deferred projects in the order listed, the following mid-year changes are recommended: 1. Administration and Court Buildings--reserve the General ~Revenue Sharing funds resource for this project as recommended in the Capital Program Report for FY 80-81. The Circuit and General District Courts are seriously overcrowded and have waited patiently over ten years for relief. The renovation of the buildings on Court Square and the second phase of the new County Office Building project, presently under preliminary design, will require more than the projected revenue from this source. 2. Airport Terminal Building Expansion--delete this project until the Airport Master Plan has been reviewed and adopted by the County and City. The plan is complete, has been accepted by the Airport Commission and Airport Board, and passed to the City and County planning staffs for review. 3. Education--Group I are all active projects and require no further action. Group II and III do require decisions. The following recommen- dations are made for your consideration: January 14, 1981 (Regular Day Meeting.) Group II: 3. 4. 5. Woodbrook masonry repairs - $10!,000 --Approve Jouett, Henley, Brownsville repairs - $70,000 --Approve Albemarle High School Renovation - Phase II, $1,594,000 --Approve Murray-Meriwether Lewis Project - $2,823,000 --Defer Broadus Wood Addition - $740,000 --Defer The first two items are priority repairs for summer 1981. The third item is a second phase of renovation scheduled for summer 1981 to a building planned for capacity use for many years. The fourth and fifth projects involve a question of elementary school building capacity, utilization, and projected enrollments, all of which relate to'attendance districts. Even though 1980 census data characteristics are not yet available to compare with staff projections, past staff projections have been very accurate, and recent projections indicate a large number of available spaces in the existing elementary schools in the system, even with enrollment increases projected to begin in 1983- 84, and with potential removal of the Greenwood School from the system. It is recommended that the School Board and Board of Super- visors discuss the information in this report before approving $3.56 million in Group II projects, and $3.0 milliOn in Group III for the Crozet-Greenwood project. Group III: Albemarle High - Phase III - $1,700,000 --Defer until 1981 annual review. Greenwood-Crozet Project - $3,000,000 --Defer. Burley Renovation - Phase II - $518,000 --Defer for 1982 annual review. Library - Northside Branch - $564,000 --Defer until completion of County/City negotiations. Parks/Recreation Project Reserve - $161,000 --Defer until 1981 annual review. Summary of Recommended Changes: Present Program Administration/Courts Education Total $14,250,000 1,500,000 1,765,000 $17,515,000 Current Resources Revenue Sharing Literary Loan (Albemarle High School) General Fund Appropriation (82-85) Total $10,640,000 1,500,000 1,000,000 4,500,000 $17,640,000" Mr. Fisher asked what will happen if this budget is approved as presented and then funds are not available to fund the projects. Mr. Agnor said some of the projects could be cancelled, funds could be borrowed, or a bond issue could be floated, or the possi- bility of a one time split tax collection. Mrs. Jessie Haden, Chairman of the Albemarle County School Board, was present and stated that the programs recommended for funding by Mr. Agnor are understandably necessary (referring to the masonry repairs). She next mentioned the Murray-Meriwether Lewis School situation, stating that it has been before the Board three times for a decision, but the situation is still unresolved. Mrs. Haden said she hoped the Board would decide one way or another, because if no school is to be built, then drastically needed additions and repairs can be requested. Mrs. Haden stated that the Meriwether-Lewis P.T.O. also has substantial funds which they have been holding back since they do not wish to invest them in equipment for a school which may soon be torn down. Mr. Fisher asked Mrs. Haden what the School Board has decided to do about the question of school redistricting. Mrs. Haden said the Board has looked at that possibility, but has decided again that it prefers to have a school in the Murray-Meriwether Lewis District. Mr. Fisher said the essential problem is rationalizing having several schools in the area which are not full to capacity, and still financing a new school; he said many citizens would complain that those funds could be used for other County expenses or teacher salaries. Mrs. Haden said the School Board is of the opinion that a smaller school creates a better learning environment. Dr. Iachetta said there is a point at which a school can become too small to provide a viable education. Regarding the masonry problem, Mrs. Haden said if these projects are not funded as soon as possible, the situation will only become worse and require even more money to repair. Mr. Fisher then asked about the difference in items in Group II and Group III. Mrs. Haden said Group I projects are already underway. Group II are the priority needs of the School Board and Group III are needs for the not too distant future. Mrs. Haden noted that the renovation of Albemarle High School is being done in three consecutive phaseS during the summer months in order to least disturb classroom activities. Dr. Ronald Bauerle said he agreed with the statement made by Mrs. Haden then added that he has developed a proposal for solving the Murray-Meriwether Lewis School dilemma, but it has yet to be considered by the School Board or the public. Mrs. Diane Richardson representing the parents of children in Meriwether Lewis School, made a statement requesting immediate action by the Board of Supervisors to decide the issue of either building a new school or repairing the old school. She stated that this indecision has gone on for at least three years, and it has created many problems for those who attend dr work at this school. January 14, 1~81 (Regular Da~ Meeting) 037 Mr. Fisher said the issue being discussed at this meeting is a question of money. He asked if other projects should be deferred or if salaries should be frozen in order to fund this one project. He said he did not feel this was the solution. Mr. Fisher then read a brief statement from Mr. Lindstrom requesting that discussion and action on the Murray-Meriwether Lewis problem be deferred Until he is present, since this affects many citizens in his district. Dr. Iachetta said in fairness to the School Board and the families of Murray-Meriwether Lewis children, that a decision should be made and made as soon as Mr. Lindstrom returns. Dr. Iachetta said he agreed wholeheartedly with the School Board and the representative of the P.T.0. that a decision must be reached as soon as possible,, and then offered motion that this be placed on the agenda for January 21, 1981. Mr. Fisher said before the motion is seconded, he would like to have something else heard at the same time, that being the magisterial redistricting plans. FollOwing considerable discussion as to a mutually agreeable date for holding such a meeting, motion was offered by Dr. Iachetta, seconded by Mr. McCann, to set a meeting for January 27, 1981, at 7:30 P.M. in the Albemarle County Courthouse in order to discuss the Murray-Meriwether Lewis situation as well as magisterial redistricting plans. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 16. WVPT Public Television Request. Mr. Agnor noted receipt of a letter dated December 9, 1980, from Mr. Richard L. Parker, Vice President and General Manager of WVPT Public Television in Harrisonburg, Virginia, with the following resolution attached: WHEREAS, The Shenandoah Valley Educational Television Corporation is a non-profit Corporation representing Public Schools, Institutions of Higher Education, Business, Industry and Interested Citizens in Albemarle County and the surrounding vicinity and is established for the purpose of pro- viding an Educational Telecasting Service; and WHEREAS, Corporate goals and objectives encompass both formal and informal education in the classroom and in the home as well as cultural and informational programs, provided through its telecasting service, WVPT; and WHEREAS, this Board of Directors recognizes and accepts its unique responsibility to assure the delivery of high quality telecommunications to meet the educational, cultural and informational needs of those citizens desiring such a service; BE IT RESOLVED, that the Shenandoah Valley Educational Television Corporation urges the Board of Supervisors of Albemarle County to carefully assess its responsibility in the area of telecommunications in general and Community Antenna Television (CATV) in particular, to assure that citizens are well served via a community antenna television system with sufficient channel capacity and diversity to meet present and future'public needs; BE IT FURTHER RESOLVED, that this Board offers the services of its interested lay members and its paid professionals to assist the Board at this crucial time in obtaining a level of service that recognizes the importance of program quality, diversity, and local service, in addition to quantity of channel. Mr. Fisher said he did not totally understand what Was being requested. Mr, Agnor said he has conferred with several other communities in the area and it is the consensus that in situations where local governments have held franchises for public television, due to extreme federal regulations, they are now considering abandoning those franchises, and WVPT is offering to pick up that franchise when available. Mr. Agnor noted that Albemarle County is not in that situation, because the County is not involved in public television ' franchising. Mr. Agnor said he would recommend this letter and resolution be acknowledged, and filed for future reference. Motion to that affect was offered by Mr. Henley, seconded by Miss Nash, and carried by the following recorded vote: AyEs: Messrs. FiSher, Henley, Iachetta, McCann and Miss Nash. · NAYS: None. ABSENT: Mr. Lindstrom. Miss Nash asked how to go about getting a cable television company to offer service in her home area. Mr. Fisher said it is strictly up to the cable companies and~ their financial situation as to the areas they wish to 'serve. Agenda Item No. 17. Community Diversion Incentive Program: Appropriation. Mr. Agnor said a grant has been approved for this planning district, and since Albemarle County is the fiscal agent, an appropriation is required so Mr. Jones can disperse'funds received from the State. Motion was then offered by Dr. Iachetta to adopt the following resolution: BE IT REsoLVED by the Board of Supervisors of 'Albemarle County, Virginia, that $140,000 be, and the same hereby is, appropriated from the Grant Project Fund for use in the Community Diversion Inc'entive Program. Expenditure of funds will be as follows: 9302-5847.01 9302-5847.02 9302-5847.03 Administration Client Evaluations Client Diversions $ 30,000 20,000 90,0001 $140,000 Revenues are to be adjusted by adding $140,000 to 102404.170, Grant-- 038 January 14, 1981 (Regular Day Meeting) The motion was seconded by Mr. McCann and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom, Agenda Item No. 18. Agreement: Western Albemarle Rescue Squad. Mr. Fisher noted receipt of an agreement which corresponds with the motion taken at the January 7, 1981, meeting. Motion was offered by Mr. Henley to approve this agreement and authorize the Chairman to sign same. Dr. Iachetta seconded the motion but questioned the wording of dollar figures in paragraph (2) which reads "Such payment shall be chargeable against the aforesaid annual appropriation in the amount of $9,375 for each of the fiscal years 1981- 82 through 1984-85, with the County retaining approval of the sale, trade, or replacement of the vehicle during this aforesaid period."~ Dr. Iachetta said the appropriation alloca- ted to rescue squads each year is not $9,375, but $7,500. Mr. Agnor said this amOunt would be chargeable against the appropriation, not the amount of the appropriation., Dr. Iachetta said that is not clear the way it is written. Mr. Fisher agreed that the wording in that paragraph was subject to interPretation, Following a brief discussion by the Board, it was agreed to change the wording in that paragraph so the payment would be chargeable against the annual appropriation of $7,500 over a five year period. Roll was then called and the motion to approve this agreement carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. AGREEMENT THIS AGREEMENT, made this 14th day of January, 1981, by and between the County of Albemarle, Virginia (the "County"), and Western Albemarle Rescue Squad, Inc. ("Western Albemarle"), WITNESSETH: Factual Background: (a) Citizens of Albemarle County have organized a volunteer rescue squad, designated as Western Albemarle Rescue Squad, which is currently providing volunteer emergency services in Albemarle County, primarily in the western area of the County. (b) In order to continue providing adequate service, the Western Albemarle Rescue Squad needs to purchase a new vehicle, the cost of which will be $37,500. Western Albemarle does not have sufficient funds on hand to purchase this equipment and current interest rates would cut deeply into operating expenses. (c) The Board of Supervisors has agreed to include in future budgets an annual appropriation for each rescue squad in the County to ensure the continuation of adequate emergency services to the citizens of the County. NOW, THEREFORE, for and in consideration of the premises, the mutual covenants and obligations herein contained, and the annual appropriation as aforesaid, the County and Western Albemarle agree as follows: (1) Western Albemarle agrees to continue providing said emergency services to the citizens of the western section of Albemarle County and shall be available to provide said services to any area of Albemarle County as the need may arise. (2) In consideration of said services provided by Western Albemarle pursuant to this agreement, the County shall pay to Western Albemarle the sum of $37,500 for the purchase of a new rescue vehicle. Such payment shall be chargeable against the aforesaid annual appropriation in the amount of $7,500 for each of the fiscal years 1981-82 through 1985-86, with the County retaining approval of the sale, trade, or replacement of the vehicle during this aforesaid period. Agenda Item No. 19. Statements of Expenses of the Director of Finance, Sheriff, Commonwealth's Attorney and Regional Jail for December, 1980, were presented. On motion by Dr. Iachetta, seconded by Mr. McCann, these statements were approved as read. The motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 20. Statement of Expenses incurred in the maintenance and operation of the Regional Jail for the month of December, 1980, was presented along with summary statement of prisoner days, and salary of the jail physician and paramedics. On motion by Dr. Iachetta, seconded by Mr. Henley, these statements were approved as read. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. 039 January 14, 1981 (Regular Day Meeting) Agenda Item No. 21. Reports of the Social Services Department for October and November, 1980, were presented in accordance with virginia Code Section 63.1-52. Agenda Item No. 22. Discussion: Zoning Ordinance. Mr. Fisher said this item was requested by Mr. McCann. Mr. Tucker noted the area in question is Key West Subdivision. Mr. Tucker said the problem came from the interpretation of certain directives which the Board gave the staff in making changes on the new zoning map to properties, depending on their existing use. Mr. Tucker said it was his understanding that he was to make changes to residential, induStrial and commercial properties that conflicted with the Comprehensive Plan, unless the Board took specific action to recognize those areas. He noted that Key West was not specifically discussed. Mr. Tucker said Miss Neher reviewed those minutes and discovered that that was not the action taken; it did not specifically include residential areas throughout the County, and that the Planning Department had misinterpreted that directive Mr. Fisher asked what area Mr. McCann was referring to. Mr. Tucker said the area of Key West, which the Planning Department interpreted as being non-conforming to the Comprehensiw Plan and changed to RA-RuraI Areas on the map. Mr. Tucker said originally Key West was zoned partially as RS-I, part as A-I, but the majority was zoned R-1. The majority of the subdivisio] has already been developed. Mr. Fisher noted that the development occurred on R-1 land but not at an R-1 density. Mr. Tucker agreed with Mr. Fisher's statement. Mr. McCann said the reason he brought this before the Board was because of the conflict between what was shown on the map and what was discussed at the meeting. Mr. Fisher asked what the issue was. Mr. Tucker said a question has arisen about an undeveloped area in Key West which had a plan in the process of being submitted prior to the adoption~of the ordinance, for a two-acre density. Mr. Tucker noted that the Planning Commission~had recommended that this area be shown as R-1 on the new map. Mr. McCann said from reading the partial transcript of the meeting of October 29th, the discussion revolved around specific pieces of property having business zoning, never residential. Mr. McCann said he wished to know if the zoning on Mr. Schwab's property is a mistake or should Mr. Schwab request a rezoning or ask for a special use permit. Mr. Fisher said he thought the staff had done exactly what he felt they had been instructed to do, that being, if a property did not have an approved plan and was undeveloped and in conflict with the Comprehensive Plan, ~to be shown in conformity to zoning recommended in that plan. Mr. Tucker noted that the majority of Key West is developed in a one-acre density, so'it was not recognized even though there are approved plans, but because of the changes in the non-conforming regulations, it does not matter. Plans for the affected area, which is undeveloped at the present time, have been prepared by Mr. Tom Blue, but have never been submitted to or approved by the County. Mr. McCann said this is a problem which resulted from not notifying people of the changes in zoning on their properties. Miss Nash asked if Mr. Schwab could get a special use permit. Mr. Tucker said he could apply for a special Permit or a PRD. Dr. Iachetta said that when a plan or structure was in existence, the zoning was recognized by the Board; where the land was vacant with no plan, the zoning was not recognized. .Mr. Tucker said that theory was not totally followed, and he cited an example stating Terrybrook, which is one acre density, was not recognized because it fell outside the Hollymead area. Mr. Tucker said Terrybrook is presently shown RA, but has one acre lots. Mr. McCann said if it is the feeling of the Board that the original zoning will not be restored on the Key 'West property, he will call Mr. Schwab and inform him. Mr. Fisher said he has listened to the tapes, and is certain that the RA zoning shown is correct. Mr. McCann said he wished to resolve the issue, and offered motion to adopt a resolution of intent to give this parcel the zoning which it had prior to the adoption of the new zoning ordinance. Mr. McCann said it was his Understanding that the motion voted on by the Board was not to take care of all the land only those specific parcels mentioned at that meeting, and he felt the zoning designations were inconsistent. The motion was seconded by Mr. Henley who added that the owner had intentions to develop the entire piece of property. Mr. Fisher noted that to handle this rezoning will require the same hearings and reports as if it were a special permit, but the County will pay to have this adver- tised and filed with the Clerk's office, but said his main concern is that~th±s is not the only instance and that many other parcel owners will ask for equal treatment if this is approved. Mr. St. John said if the Board adopts the motion, he felt it would be a good idea to change the Comprehensive Plan to match the zoning. Mr. St. John said he felt it would weaken the Comprehensive Plan not to recognize something so firmly entrenched; he noted the public water system (central water system chartered under the State Corporation Commission). Mr. Fisher asked about such areas as Glenaire, West Leight, etc. which are also developed on a central water system, but are located in a rural area. Mr. Henley said those areas should be recognized as what they are. Mr. St. John said if the attorneys are ever called on to defend the County's viewpoint, and the Comprehensive Plan does not substantiate that viewpoint, the Comprehensive Plan will be difficult to defend. Mr. Fisher said that is not the Problem, the problem here is that the landis undeveloped. Miss Nash said she felt this would be spot zoning if it were changed to a residential category. She felt this would set a precedent, and felt the property owner had recourse in that he could apply for a special use permit. Mr. Henley said he thought Mr. Mc'Cann's motion covered all such parcels, but if not, he could see how it could be considered spot zoning. Mr. McCann said he could amend his motion to include all that is developed as well as that which is undeveloped. Mr. Henley again said he felt the motion was on the entire Key West property. Mr. McCann said he would then amend his motion to reflect that. Mr. Fisher said the question of undeveloped land was clearly dealt with all through the county; undeveloped land without a site plan or subdivisio~ plat conforms to the Comprehensive Plan. Mr. Fisher said if the Board takes action on this one developed area, then the Board should review all such developed areas and that becomes a much larger issue. Mr. McCann Said he was concerned because Miss Neher interpreted the Board's action one way and Mr. Tucker interpreted it differently, and he did'not remember voting specifi- cally on the rural areas. Mr. McCann said he felt a big mistake was made when the pro- perty owners were not notified of changes prior to the adoption of the zon±ng~ordinance. 04O January 14, 1981 (Regular Day Meeting) He said he felt this would have given property owners a chance to voice their opinions before the final adoption and saved ali these revisions. Mr. Henley said he would accept the amendment to Mr. McCann's motion and added that he felt areas should be recognized for what they are. Miss Nash asked how many similar instances possibly exist through the County. Mr. Tucker said several, Woods Edge, Marshall Manor, Terrybrook and Spring Hill. Mr. Fisher said he would guess between two and four dozen similar areas in the County. Mr. Fisher said he does not recall ever discussing continuing the use on undeveloped land that was in conflict with the Comprehensive Plan, and said he had no question in his mind how the zoning should be. Mr. Fisher said he did not believe this was the way to remedy the problem and felt that undeveloped portion of Key West could be subject to rezoning appli- cations or the whole question could be discussed in a systematic manner of how to recog- nize all existing residential development with zoning densities other than RA county-wide. Mr. Fisher said he was not ready to act on such a proposal. At this point, roll was called and the motion failed by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Henley and McCann. Messrs. Fisher and Iachetta and Miss Nash. Mr. Lindstrom. Mr. Fisher noted that the motion failed and asked if Mr. Tucker could work up some better information for the Board to review at a later date. Dr. Iachetta offered motion that Mr. Tucker and the Planning Staff prepare a list of subdivisions that are developed to a density which i.s higher than that allowed in the RA district. The motion was seconded by Mr. McCann and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Mr. Fisher said there are other issues related to the Zoning Ordinance. He asked Mr. Tucker if he was preparing a list of items which the staff is concerned about or where something has been changed that was in an old ordinance, etc. Mr. Tucker said he has just completed that list and it should be ready to mail to the Board for next week's meeting. Mr. Fisher said it could be discussed next Wednesday night if received in time. Not Docketed: Mr. Fisher asked Mr. Tucker about the status of the Magisterial Redis- tricting plans. Mr. Tucker said the staff has prepared five or six different alternatives for the Board's consideration. Mr. Fisher said the Board hoped to discuss redistricting on January 27th, and asked Mr. Tucker to attempt to have those alternatives available to the Board in time for that meeting date. Agenda Item No. 23a. Appointments: Advisory Council on Aging. placed in nomination for this organization. There were no names Agenda Item No. 23b. Appointment: Community Action Agency: placed in nomination for this organization. There were no names Agenda Item No. 23c. Appointments: Equalization Board. Mr~ Agnor noted for the Board's information that members of the Equalization Board must be qualified for this position by taking a course required by State Code. Mr. Agnor stated that according to information received from Mr. Ray B. Jones, Director of Finance, the course required to quali.fy for appointment to this Board only occurs once a year, therefore appointment of new, unqualified members would leave the Equalization Board unable to function. Motion was offered by Dr. Iachetta, seconded by Miss Nash, to reappoint the five members of the Equalization Board for 1981 as follows: Mrs. Sharon Hamner, Mr. T. Ryland Moore, Jr., Mr. Barry R. Plotnick, Mr. Russell T. Swisher, and Mr. James A. Ward, Jr. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 23d. Appointments: Industrial Development Authority. Mr. Fisher said the term of Mr. Homer M. Sandridge from the White Hall District is due to expire next week. Motion was offered by Mr. Henley to reappoint Mr. Sandridge to the Authority for a term to expire on January 19, 1985. The motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Mr. Fisher noted receipt of the following letter dated January 9, 1981, from Mr. D. A. Holden, Chairman of the Industrial Development Authority: "I have your letter of January 8, advising of the Board's express desire that no financing by Industrial Development Authority of Roanoke of filling stations for Petroleum Marketers Inc. be done that would include one or more filling stations in Albemarle County. It was further requested that the Industrial Development Authority of Albemarle County withhold consent for any issuance of Industrial Develop- ment bonds by any other Authority for projects located within the boundaries January 14, 1981 (Regular Day Meeting) The injection of further requirements additional to the restrictions of Sections 2-50 and 2-51 of our Ordinance makes it extremely difficult to try to operate the Industrial Development Authority on the basis of good busi- ness judgment which is the intent of the Commonwealth's Industrial Develop- ment and Revenue Bond Act. Looking back at our various discussions over the past two years, there isn't much point in my continuing to try to further the County's interests as a member of its Zndustrial Development Authority. Accordingly, I resign from the Authority effective today." Mr. Fisher said this vacancy will have to be filled. Motion was offered by Dr. Iachetta, seconded by Mr. Henley, to send a letter of thanks to Mr. Holden. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 23e. Appointment: Jefferson Area Board on Aging. names placed in nomination-for this organization. There were no Agenda Item No. 23f. (Community Services Board) tion. Appointment: Mental Health & Retardation Services Board. There were no names placed in nomination for this organiza- Agenda Item No. 23g. Appointment: Road Viewers. Mr. Henley offered motion to appoint Mr. William A. Gray of Route 10, Box 50, Charlottesville, as a Road Viewer. motion was seconded by Miss Nash and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. The Agenda Item No. 23h. Appointment: Community Diversion Incentive Act. Motion was offered by Miss Nash to appoint Mr. Lindsay G. Dorrier, Jr., to this organization. The motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. None. Mr. Lindstrom. Agenda Item No. 24. Other Matters Not on the Agenda. Mr. Agnor noted receipt of the following application notices for State Corporation Commission public hearings: Commonwealth Gas Service, Inc., to be held on January 22, 1981, at 10:00 A.M. re- garding proposed changes to include form service agreements for interruptible ser- vice, transportation service and special purchases; and for an increase in annual operating revenues amounting to $473,000 or 1%. Shockoe Shippers, Inc., to be held on January 12, 1981, at 2:00 P.M. regarding license to broker the transportation of property. Appalachian Power Company, to be held on January 29, 1981, at 10:00 A.M. regarding implementation of Federal Rule concerning cogeneration and'small power production facilities pursuant to Section 210 of Public Utility Regulatory Policies Act of 1978. de Potomac Edison Company, to be held on January 28, 1981, at 10:00 A.M., regarding implementation of Federal Rule concerning cogeneration and small power production facilities pursuant to Section 210 of Public Utility Regulatory Policies Act of 1978. Virginia Electric and Power Company, to be held on January 26, 1981, at 10:00 A.M., regarding implementation of Federal Rule concerning cogeneration and small power production facilities pursuant to Section 210 of Public Utility Regulatory Policies Act of 1978. re Central Virginia Electric Cooperative, to be held on January 20, 1981,, at 2:00 P.M. regarding implementation of Federal Rule concerning cogeneration and small power production facilities pursuant to Section 210 of Public Utility Regulatory Policies Act of 1978. Not Docketed. At 4:48 P.M., motion was offered by Dr. Iachetta, seconded by Mr. Henley, to adjourn into executive session to discuss personnel matters. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. Agenda Item No. 25. adjourned. At 4:55 P.M., the Board reconvened into open session and immediately Chairman