Loading...
1981-07-08July 8, 1981 (Regular Day Meeting) 2'98 ~ regular meeting of the Board of Supervisors of Albemarle County, ¥irginia was held on July 8, 1981, at 9:00 A.M. in the Board Room, County Office Building, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta, C. Timothy Lindstrom (arrived at 9:15 A.M.), Layton R. MCCann and Miss Ellen V. Nash. OFFICERS PRESENT: County Attorney. Messrs. Guy B. Agnor, Jr., County Executive and George R. St. John, Agenda Item No. 1. Call To Order. the Chairman, Gerald E. Fisher. The meeting was called to order at 9:08 A.M., by Agenda Item No. 2. Consent Agenda: Mr. Agnor presented a seven item consent agenda for the Board's consideration and vote. Motion for approval of the consent agenda (detailed below), with an amendment to sub-item three regarding State Aid to the Regional Library, was offered by Dr. Iachetta, 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. 2.1 Consent Agenda: Amend the annual fee for the Insta-Phone Warning System in the Sheriff's Office. In response to a letter received from Mr. H. Kim Anderson of the State Office of Emergency and Energy Services, dated May 1, 1981, the Board was requested to authorize the County Executive to sign a renewal of a contract for the Insta- Phone Warning System with an increase in the annual rate to $700.00. Agenda Item No. 2.2. Consent Agenda: Request to redesignate Route 250 between Charlottesville and Afton Mountain as a Virginia Byway. In response to a letter received from Mr. Rob R. Blackmore, Director of the Commission of Outdoor Recreation, dated June 4, 1981, Mr. Agnor requested adoption of the following resolution: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby indicate its support to the Commission of Outdoor Recreation to designate U.S. Route 250 West from the Charlottesville City limits to the Nelson County line as a Virginia byway. Agenda Item No. 2.3. Consent Agenda: State Aid to Regional Library. Mr. Agnor noted that state ~revenues are $13,397 greater than the amount estimated in the Fiscal Year 1981,82 budget. Therefore, approval of State aid in the amount of $221,126 should be made subject to the Library Board adjusting their budget to reflect this change and the budget should be brought back to the Board at a later date. Agenda Item No. 2.4. Consent Agenda: Lottery' Permit. Lottery permit application for the American Cancer Society was approved in accordance with the Board's adopted rules and regulations for the issuance of same. Agenda Item No. 2.5. Consent Agenda: Statement of Expenses of the Director of Finance, Sheriff, Commonwealth's Attorney and Jail for June, 1981, were approved as presented. Agenda Item No. 2.6. Consent Agenda: Statement of Expenses incurred in the main- tenance and operation of the Regional Jail for June, 1981', along with summary statement of prisoner days and statements of salaries of the paramedics and jail physicial, were presented and approved. Agenda Item No. 2.7. Consent Agenda: Report of the Department of Social Services for May, 1981, received in accordance with Virginia Code Section 63.1-52. Agenda Item No. 3. Approval of Minutes. Mr. Fisher reported only a few typographical errors in the minutes of April 23, April 28 and April 30, 1980. Mr. Henley said he had not yet read the minutes of June 11 or June 25, 1980. Dr~ Iachetta said he found no errors in the minutes of July 9, and had not yet read the minutes of September 3, 1980. Miss Nash reported the minutes of August 14 to be correct as presented, and that she had not yet completed reading the minutes of July 16 or August 20, 1980. Mr. Lindstrom was not present to report on the minutes of AuguSt 13, 1980. Motion was offered by Dr. Iachetta to approve the minutes of April 23, April 28, April 30, July 9 and August 14, 1980. The motion was seconded by Miss Nash and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta and Miss Nash. NAYS: None. ABSENT: Mr. Lindstrom. ABSTAIN: Mr. McCann. July 8, 1981 (Regular Day Meeting) Agenda Item No. 4b. Other Highway Matters. (Mr. Lindstrom arrived at 9:15 A.M.) Mr. Fisher noted reading an article regarding cutbacks in road funds. He noted that the Federal government is proposing to eliminate maintenance for all federal highways with the exception of interstate highways, and all other federal roads will become the responsibility of the individual state. Mr. Fisher said this will make the present road situation in Virginia even worse than at present. Dr. Iachetta said this was predictable because of the smaller cars and smaller gasoline purchases. Dr. Iachetta asked if there was any planned starting date for the work on the Park Street Bridge (Route 631). Mr. Roosevelt said all the preliminary engineering work is completed and all the right-of-way is recorded, therefore the project may start in Spring of 1982. Mr. Henley asked if anything has been done to set a speed limit on Mint Springs Road (Route 684). Mr. Roosevelt said a recommendation will be put before the Highway Commission, and that a speed of (Mr. Roosevelt was not completely sure of this figure) 40 miles per hours may be recommended. (Mr. Lindstrom left the meeting at 9:20 A.M.) Miss Nash said there is a dust problem on Route 622 from the Fluvanna County line to its intersection with Route 618. She also noted receiving a telephone call regarding dust on Route 714. Mr. Agnor said he received a telephone call from Mr. John Thigpen regarding dust on Route 714. Mr. Roosevelt said the only product he can use to control dust is cloride, and he does not have any available at this time. Miss Nash said there is a real health hazard and asked if there was any substitute Mr. Roosevelt could use to control the dust. (Mr. Lindstrom returned to the meeting at 9:25 A.M.) Mr. Roosevelt said he knows of no substitute.. Miss Nash asked what could be done. Mr. Roosevelt said the property owners could purchase their own cloride and use it on the road in front of their homes. He added that he has no money in his budget to purchase any of this chemical and is not expecting additional allocations until late in the fall. Mr. Fisher said there is an area of Alderman Road which is in need of repair. Roosevelt said he has checked this area out and determined that it is in the City. He has been assured that the City will do something. Mr o Dr. Iachetta asked the status of the entrance of the hotel/office/conference complex on Route 29 North being constructed by Mr. Wendell Wood. Mr. Roosevelt said no application has been received for a temporary entrance. Dr. Iachetta said he was concerned because the Board had requested the crossover in front of that complex be closed temporarily to eliminate traffic hazards. Dr. Iachetta said if Mr. Wood is not going to request a temporary entrance at that location, the crossover should be reopened. Mr. Lindstrom said that crossover was considered unsafe by many citizens and felt it might be better left closed. Dr. Iachetta said if that were to be done, a public hearing should be held. Mr. Roosevelt said he does not feel the law requires a public hearing, but the County must convey its desire to the Department of Highways and Transportation. Dr. Iachetta asked if there has been any progress regarding Shawnee Court. Mr. Roosevelt said the area has been reviewed by highway department personnel regarding drainage alternatives, and that he would be discussing those alternatives with Mr. J. Ashley Williams, Assistant County Engineer, this coming Thursday. Agenda Item No. 4a. from June 17, 1981.) Highway Matters: ZMA-81-22, Willoughby Corporation (deferred Mr. Fisher said this item was deferred in order to receive additional information from the Highway Department on several items. Mr. Roy Parks, representing Willoughby Corporation requested that this item be deferred. Mr. Parks stated that several people directly involved have been out of town and no solution to the road difficulties has yet been reached. Mr. Fisher suggested this item be deferred to the August 12, 1981, day meeting. Mr. Parks agreed to deferring this discussion to that date. Motion was offered by Dr. Iachetta, seconded by Mr. Lindstrom, to defer discussion of ZMA-81-22, Willoughby Corporation, to August 12, 1981. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. Agenda Item No. 5. Exercise option to purchase 01d Berkeley Sewer Plant Site. Mr. Agnor said Mr. St. John's office has drafted an option agreement in response to an offer to purchase this property, which will require the signature of the Chairman of the Board of Supervisors. Mr. Agnor said the property has an appraised value of $5,000 and that price has been offered by Dr. Charles Hurt for the land. Mr. Agnor recommended the Board approve the agreement as follows: THIS OPTION, made this 17th day of July, 1981, by and between the Board of Supervisors of Albemarle County, Virginia ("the Board"), and CHARLES WILLIAM HURT ("Hurt"); W I TNE S SETH: That for and in consideration of the sum of Twenty-five Hundred Dollars ($2,500.00), cash in hand paid by Hurt to the Board, receipt of which is hereby acknowledged, the Board agrees to convey by Special Warranty deed unto Hurt at any time that Hurt may demand, on or before the completion of a road across the property described herein, but not later than May 30, 1984, the following described real estate: Jul~ 8, 1981 (Regular Day Meeting) 300 1.77 acres, more or less, located on the east side of U.S. Route 29 North, approximately one (1) mile north of the city limits of Char- lottesville, Virginia, and described as Albemarle County Tax Map 61, Parcel 03-3. The purchase price for this property is Five Thousant Dollars ($5,000.00), of which Two Thousand Five Hundred Dollars ($2,500.00) has been paid to obtain this option and of which Two Thousand Five Hundred Dollars ($2,500.00) shall be paid by cash or check at the time of passing of the Special Warranty Deed to Hurt, with complete possession of the property at the time of passage of the Special Warranty Deed. The Board shall pay the cost of preparation of the Special Warranty Deed mentioned above. Hurt shall pay his own attorney's fees, survey fees, if any, and all costs of securing and closing any financing incident to this transaction, and all recording fees. The Board hereby reserves and shall reserve in the deed of conveyance two easements. The deed of conveyance shall reserve and convey unto the Rivanna Water and Sewer Authority an easement necessary for its sewer interceptor line on the parcel. Further, the deed of conveyance shall reserve unto the County of Albemarle a sixty-foot (60') right-of-way through the property for the ultimate extension of a collector street through the parcel in question, connecting to Greenbrier Drive, as shown roughly on the plat attached hereto. Mr. Fisher felt three years was a long term for an option. Mr. Agnor said the option is in order for Dr. Hurt to determine if that parcel is required for the construction of a road. If the road is not built, the $2,500 will not be returned. Discussion ensued that possibly the option time was too long, and that Dr. Hurt should be requested to purchase the proparty outright, or that the County should not sell until the full purchase price is rendered. It was decided that the only potential buyer for this site is Dr. Hurt, because the parcel is surrounded by other parcels which Dr. Hurt also owns, and that it is essential for construction of a road through the proposed Branchlands PUD. Motion was offered by Mr. Henley to accept the offer of Dr. Hurt and authorize the Chairman to execute the agreement read earlier by Mr. Agnor. The motion was seconded by Mr. McCann. Mr. Fisher noted that this parcel of land was declared surplus in 1976 and this is the first offer to purchase same. Miss Nash said she felt a three year option was far too~long, and would not support the motion. Roll was called and the motion authorizing the chairman to sign the agreement above, was carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom and McCann. Miss Nash. Agenda Item No. 6. Discussion of Minimum Lot Size in the R-4 Zone. (Note: Dr. Iachetta left the meeting at 10:04 A.M.) Mr. Fisher said he requested this item be placed on the agenda for discussion because of some controversy which has occurred since the enactment of the new zoning ordinance. Mr. Fisher said he has requested the presence of Messrs. Tucker and Vaughn, and that an interested citizen, Mr. Donald Kaiser was also presenT. First to speak was Mr. Donald L. Kaiser, a resident of Vegas Court in the Rio Heights Subdivision. Mr. Kaiser paraphrased his letter written to Mr. Gerald Fisher dated May 27, 1981, as follows: "Recent actions by G. Thomas Forloines, Jr. to seek approval for the construction of duplexes in Rio Heights, the community in which I live, have made obvious to me and my neighbors a major error in the current county zoning ordinances. Specifically, there appears to be no provision within an R-4 zone for the application of a minimum lot size requirement, as there was in the original ordinance adopted in December of 1980. I recognize that the amendments made by the Board of Supervisors in March were intended to eliminate a problem with lot size which would be caused by tripl~ex and quadriplex development in an R-4 zone. However, the elimin- ation of the lot size requirement has created difficulty for development in existing communities. As the preamble statements to the zoning ordinance make clear, it is the intention of the ordinance to guide development in a manner that is con- siste~t with the "existing use and character" of the area. In the case of our neighborhood, the elimination of minimum lot size has made it possible to put multi-family dwellings on extremely small lots in a neighborhood that is solely single-family residences at present. Clearly this kind of development is inconsistent with the stated purposes of the zoning ordinanes, and offers no protection whatever to residents who acquired property in a single-family neighborhood. We have sought to gain assistance from the Planning Department and from the zoning administrator and received only shrugs of the shoulders from these persons, who continue to direct us to the Board of Supervisors as the proper public servants to protect our interests in the matter. It is extremely important for the Board of Supervisors to recognize responsi- bility to protect citizens of the County in situations like this if any credibility is to be maintained about the effectiveness of the County government." 301 July 8, 1981 (Regular Day Meeting) Mr. Tucker noted his memorandum to the Clerk of the Board of Supervisors, dated July 2, 1981, regarding minimum lot size for triplex and quadraplex development. Mr. Tucker stated he felt it would be extremely complicated to make provision in the zoning ordinance for minimum lot sizes for townhouses, triplexes and quadraplexes, but that it could be done. (Note: memorandum on permanent file in the office of the Clerk to the Board of Supervisors.) Mr. Robert E. Vaughn, Zoning Administrator, quoted from his memorandum to Mr. Gerald E. Fisher dated July 1, 1981, (NOTE: This memorandum_ is on permanent file in the office of the Clerk to the Board of Supervisors.) stating "There is no minimum lot size area required for the permitted uses; however, the size of structure regardless of the number of dwelling units it contains is restricted by the minimum yards (setbacks) requirement of Section 15.3 and also the maximum height restriction. In effect, Section 15.3 sets a a maximum size structure on a given lot within a development, and also sets a maximum number of dwelling units permitted within a development. These maximum restrictions assure compliance with the intent of the district as stated in Section 15.1, and gives the developer the option of townhouses, cluster development, and open spaces, etc., or con- ventional development provided that yard setbacks, required parking spaces, and other requirements of the ordinance are met (Sections 15.3 and 4.12). Mr. St. John said he felt Mr. Kaiser wants the Zoning Administrator to be able to consider the existing neighborhood and refuse approval to anything inconsistent with the existing established pattern of development even if it is allowed as a matter of right. Mr. St. John said this concept is not possible, and would cause the entire zoning ordinance to become unenforceable. Mr. Lindstrom said he felt the action taken in March was to correct an inconsistency in the ordinance. He added that for the particular type of protection which Mr. Kaiser is requesting be placed in the ordinance, that it should have been written in covenants or deed restrictions when the property was purchased. Mr. Fisher said he would like to visit Rio Heights and see how development is occurring. Mr. Fisher added that he is not in- clined to change the ordinance now. Agenda Item No. 7. Industrial Development Authority: Wellagain Limited Partnership. Present to speak as Chairman of the Authority was Mr. Jim Murray, who stated that the Board of Directors of the Industrial Development Authority approved this request appro- ximately three weeks ago. Mr. Murray said the Industrial Development Authority Board and Bond council concluded that the ordinance as drafted authorizers this type of facility, that being a quasi-public alcoholic rehabilitation facility. Mr. Murray said the in- ducement resolution from the Zndustrial Authority is slightly different from what was requested by the applicant, in that it requires the applicant to supply some equity, rather than have the bond issuance cover the entire cost of the facility. Mr. Lindstrom asked if there will be any reduction in costs to the patients if this bond issuance is approved. Mr. Murray said a bond issuance of this type will cause the facility to have a smaller debt service, thus requiring lower cost per bed to the State of Virginia, and then directly~in costs to the patients. Mr. Fred Russell, representing Wellagain Limited Partnership, explained that based on Industrial Development Authority Bond rates, a "need certification rate" is issued by the Health Department, and that is the amount charged the patients. Mr. Fisher stated his concern that a genuine benefit should be seen for the patients from the use of Industrial Development Bonds. Mr. Fisher felt that these bonds remove funds from the Federal government tax base, and create additional competition on the open bond market for such things as school bonds, and it would take a lot to convince him to vote in favor of this project. Mr. Lindstrom said he shares Mr. Fisher's concerns but felt this use comes about as close to an ideal situation to support as any he could hope to see. Mr. Lindstrom then offered motion to adopt the following resolution: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby gives its approval in accordance with Sections 2-50 and 2- 51, Chapter 3, Article IX of the Albemarle County Code to the financing by the Industrial Development Authority of Albemarle County, Virginia, of an eighty bed medical and rehabilitation facility in Albemarle County, Virginia, subject to various conditions, by Resolution of the Industrial Development Authority adopted June 9, 1981. The motion was seconded by Miss Nash. Mr. McCann said he would not support' the motion because he felt this was a strictly private business and even though their rates will be lowered by the issuance of these bonds, he felt they are still in the business of making a substantial profit for themselves, and he felt this was a misuse of funds. Miss Nash said she would support this project, because she feels there is a desperate need for help for alcoholics. Mr. McCann commented that if the State feels alcoholism is such a problem, the tax on liquor should be increased to cover rehabilitation for those who abuse its use. Mr. Henley said he would support the request as he felt it was a worthy project. Mr. Fisher requested that a permanent file be kept in the office of the Clerk to the Board of Supervisors and that representatives of this hospital keep the Board informed of rate changes or other occurrances which reflect direct savings to patients through the use of the Industrial Development Authority Bonds. Mr. Fisher said such a f~le will help the Board track exactly how the use of such bonds benefits the general public, not just those patients at the facility. Mr. Henley said he felt the Industrial Development Board should keep that sort of file. Mr. Fisher said he feels the County bears the responsibility for the Industrial Development Authority; also the Authority has no staff, or capabilities for record keeping. Roll was then called, and the motion to adopt the resolution as stated above carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and Miss Nash. NAYS: Mr. McCann. ABSENT: Dr. Iachetta. July 8, 198t (Regular Day Meeting) Mr. Murray said he would like the opportunity to discuss philosophy regarding the financing of Industrial Development Bonds. He said he would never support a business such as a supermarket with these bonds, but did feel that certain type situations did qualify for issuance of same. Agenda Item No. 8. Report of Building and Properties Committee. Mr. Agnor reported that the old jailors residence and real estate offices should be allowed to become revenue making entities when County Offices are~moved. He said the School staff has suggested that some of the offices now located in the old McIntire School be moved into the real estate offices, which would free the McIntire building for other uses. Mr. Agnor noted that the jailors residence and real estate offices are also being considered for use by several agencies which are partially supported by the County. Mr. Agnor said further reports will be brought back to the Board at a later date. Agenda Item No. 9. Appropriation: Outreach Counseling Services, Inc. Mr. Agnor said a request was received from Outreach Counseling Services during the budget preparation in the amount of ~27,500, but that the County did not fund this agency. Mr. Agnor noted that Mr. Thomas DeMaio, Director of Outreach Counseling Services, has been seeking funding for the agency, but has not yet received support from independent agencies nor the State Department of Corrections. Mr. Agnor noted that Ms. Karen Morris, Director of the County Social Services Department, has requested that the county consider funding this agency on a temporary basis while seven county clients are receiving counseling services. Mr. Agnor said if the County does fund this project, billing will be done on a case by case basis. He concluded by stating it is possible that additional ~funding of this program will help Mr. DeMaio obtain the state aid he requires to keep the organization in operation. Mr. Fisher asked where the basic funding is coming from at the present time. Mr. DeMaio said Title 20 and a State Division of Justice and Crime Prevention Grant. Mr. DeMaio said he is requesting funding for continuation of the seven cases presently being handled for the county, with the largest monthly expenditure estimated at $1,700 a month. Mr. DeMaio said it would be billed on a case by case basis. Mr. Agnor emphasized that M~. Morris will not add any additional cases until State aid is received. Mr. Fisher asked the approximate length of time being discussed for these seven cases. Ms. Morris said most will only be a few months, but there are two persons who may be in counseling longer. Mr. Lindstrom asked the approximate age of the persons being counseled. Mr. DeMaio said usually about fourteen or fifteen. Mr. Lindstrom asked if any follow-up is done on these teenagers. Mr. DeMaio said yes, that the success rate has been excellent in keeping these teenagers from becoming repeat offenders, but has not been quite so successful with school dropout rates. Mr. Lindstrom said he felt it was a better investment to support this program than pay for additional jail fees for possibly the remainder of the life of these offenders. Mr. Henley said he would support this request for the remainder of this year, but not necessarily next year as a regular budget item. Mr. Fisher asked if $10,000 would be sufficient. Mr. DeMaio said he would hope for at least $12,000 or $13,000. Motion was then offered by Mr. Lindstrom to appropriate $12,000 with the understanding that if the Outreach Counseling Services agency uses less than that amount, that the funds will not be spent and that no new county cases will be started. The motion was seconded by Mr. Henley. Mr. McCann said he would not support the motion because if this agency is funded, many more agencies will come forward requesting funding. Following a brief discussion of the County's current financial status, roll was called to adopt the motion as stated~by Mr. Lindstrom and the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $12,000 be, and the same hereby is, appropriated from the General Fund and transferred to Code #9103.2-5672 - Outreach Counseling Services, Inc. The motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom and Miss Nash. Mr. McCann Dr. Iachetta. Agenda Item No. 11. Public Hearing on an ordinance to amend and reordain Chapter 17.1 of the Code of Albemarle County, Virginia (1975), as amended, by amending section 17.1-1 through 17.1-13, and by adding a section numbered 17.1-9.1, the amended and added sections pertaining to The Regulation Of Dealers In Precious Metals. (Advertised in the Daily Progress on June 24 and July 1, 1981.) Mr. St. John said the changes in the proposed ordinance reflect changes in the State law. Mr. St. John said these changes have already been enacted by the City of Charlottesvill~ and that in discussions he has had with the Sheriff and Commonwealth's Attorney, they have no problems with the changes as proposed. Mr. Fisher declared the public hearing opened. There being no one present wishing to speak either for or against this ordinance, Mr. Fisher declared the public hearing closed. Mr. McCann said he has noted that the fees have been drastically increased and asked if this was required by State law. Mr. St. John said no it is not required by State law, but this is the maximum figure allowed. Mr. McCann said he has a problem changing the ordinance fees from $25.00 per year to $250.00 per year, especially since no study has ~ July 8, 1981 (Regular Day Meeting) been conducted to verify the need for these fees. Mr. McCann said this could be a real burden on the merchants. Mr. Fisher noted that the $25.00 fee is collected twice yearly, and that if the Board wished to study the actual costs before enacting a new fee, the Ordinance could state the fee at the current rate, which would be $50.00 a year. Motion was offered by Miss Nash to adopt the ordinance with a fee of $50.00 a year rather than the fee of $200.00 a year as advertised. Mr. McCann asked if this fee would be collected each time a permit was renewed. Mr. Agnor said the fee has been collected at the time of the initial application, and that (in accordance with the wording of the original ordinance) if the business is in continual operation since the original appli- cation, no additional fees are collected. No second was made to Miss Nash's motion. Motion was offered by Mr. McCann to adopt the ordinance with a $25.00 annual fee and that the Sheriff is to bring back a recommendation to the Board with a report indicating the actual fee required to support the regulations of this ordinance. The motion was seconded by Mr. Henley. Roll was called and the motion to adopt the ordinance which follows carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom, McCann and Miss Nash. NAYS: None. ABSENT: Dr. Iachetta. AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 5 OF THE CODE OF ALBEMARLE COUNTY, VIRGINIA, BY AMENDING SECTIONS 5.1-1 THROUGH 5.1-12, AND BY ADDING A SECTION NUMBERED 5.1-9.1, THE AMENDED AND ADDED SECTIONS PERTAINING TO THE REGULATION OF DEALERS IN PRECIOUS METALS. BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia; that Sections 5.1-1 through 5.1-12 of the Code of Albemarle County, are amended and that such Code is further amended by adding a section numbered 5.1-9.1, as follows: Section 5.1-1. Definitions. For the purposes of this chapter, the following words shall have the meanings ascribed to them by this section: Dealer. Any person, firm, partnership or corporation engaged at any location in the county in the business of (i) purchasing precious metals or gems; (ii) making loans for which precious metals or gems are received and held as security; (iii) removing in any manner pre- cious metals or gems from manufactured articles not then owned by such person, firm, partnership or corporation; or (iv) buying, acquiring or selling precious metals or gems removed from such manufactured arti- cles. As used herein "dealer" includes employers and principals on whose behalf a purchase or loan is made and all employees and agents who personally make such purchases and loans. This definition shall not be construed so as to include persons engaged in the following: (a) Purchases of precious metals or gems directly from other dealers, manufacturers or wholesalers for retail or wholesale inven- tories, provided the selling dealer has complied with the provisions of this chapter, if applicable. (b) Purchases of precious metals or gems directly from a duly qualified fiduciary who is disposing of the assets of an estate being administered by such fiduciary. (c) Acceptance by a retail merchant of trade-in merchandise previously sold by such retail merchant to the person presenting that merchandise for trade-in. (d) Repairing, restoring or designing jewelry by a retail mer- chant, if such activities are within the normal course of such mer- chant's business. (e) Purchases of precious metals or gems by industrial refiners and manufacturers insofar as such purchases are made directly from retail merchants, wholesalers or dealers, or by mail originating outside the county. (f) Regular purchasing and processing of nonprecious scrap metals which incidentally may contain traces of precious metals recoverable as a by-product. Precious metals. Any item, except coins, containing as part of its composition in any degree gold, silver, platinum or platinum alloys. Gems. Any item containing or having any precious or semiprecious stones customarily used in jewelry or ornamentation. Coins. Any piece of gold, silver or other metal fashioned into a prescribed shape, weight and degree of fineness, stamped by authority of a government with certain marks and devices, and having a certain fixed value as money. × 30 July 8, 1981 (Regular Day Meeting) Section 5.1-2. Permit required. Effective July one, nineteen hundred eighty-one, no person shall engage~in the activities of a dealer as defined in Section 5.1-1 without first obtaining a permit from the sheriff of the county. Section 5.1-3. Same--Procedure for obtaining~ terms; renewal. (a) To obtain a permit, the dealer shall file with the sheriff an application form which shall include the dealer's full name, any aliases, address, age, sex and fingerprints; the name, address and telephone number of the applicant's employer, if any; and the location of the dealer's place of business. Upon filing this application and the payment of a twenty-five dollar application fee, the dealer shall be issued a permit by the sheriff, provided that the applicant has not been convicted of a felony or crime of moral turpitude within seven years prior to the date of application. The permit shall be denied if the applicant has been denied a permit or, within the preceding twelve months, has had a permit revoked under any ordinance or law similar in substance to the provisions of this chapter. (b) Before a permit may be issued, the dealer must have all weighing devices to be used in the business inspected and approved by local or state weights and measures officials and must present written evidence of such approval to the sheriff. (c) A permit shall be valid for one year from the date of issuance and may be renewed for one year periods in the same manner as the initial permit is obtained with an annual permit fee of twenty- five dollars. (d) If the business of the dealer is not operated without interruption, with Saturdays, Sundays and recognized holidays ex- cepted, the dealer shall notify the sheriff of all closings and reopenings of such business. The business of a dealer shall be conducted only from a fixed and permanent location specified in such dealer's application for a permit. Section 5.1-4. Same--Nontransferable and to be displayed; business license required. The permit issued hereunder shall be a personal privilege and shall not be trans£erable, nor shall there be any abatement of the fee for such permit by reason of the fact that the dealer shall have exercised the privilege for any period of time less than that for which it was granted. The permit shall at all times be disPlayed prominently by the dealer on the business premises. Section 5.1-5. Same--False statements. A permit issued upon an application containing a statement made with knowledge of its falsity shall be void ab initio. Section 5.1-6. Information to be obtained from sellers and borrowers. Dealers shall ascertain the~ name, address and age of every person from whom they purchase or accept as security precious metals or gems and shall require each such person to verify such information by some form of identification issued by a government agency with a photograph of the seller thereon, and at least one other corroborating means of identification. Section 5.1-7. of records. Records~ copies of bills of sale required; inspection (a) Every dealer shall keep at such dealer's place of business an accurate and legible record of each purchase or security arrange- ment involving precious metals or gems. The record of each such purchase or security arrangement shall be retained by the dealer for not less than twenty-four months. These records shall set forth the following: (t) The name of the dealer and such dealer's employer or principal, if any; (2) A complete description of each item purchased or taken as security, including the weight of the precious metals or gems purchased or taken as security and all names, initials, serial numbers or other identifying marks or monograms appearing on the items in question; (3) The price paid for each item purchased; (4) The date and time of receiving the items purchased or taken as security; and (5) The name, address, age, sex, race, driver's license number, social security number, or other identifying number of similar reliability; and signature of the seller or borrower. 305 July 8, 1981 (Regular Day Meeting) (b) The information required by subsection (a) of this section shall appear on each bill of sale, the form of which shall be provided by the sheriff. One copy of the form is to be retained by the dealer, one copy to be delivered during regular work hours to the sheriff at his office within twenty-four hours of the purchase or loan or mailed to the sheriff within such twenty-four hour period, and one copy to be delivered to the seller of such precious metals or gems or to the borrower. If the purchase or loan occurs on a Saturday, Sunday or recognized holiday, then the delivery to the sheriff shall be made no later than i0:00 a.m. of the next regular work day. (c) Each dealer shall admit to such dealer's premises during regular business hours the sheriff or any law enforcement official of the state or federal government, and shall permit the sheriff or such other law enforcement Official to examine all records required by this chapter, and to examine any item to which the dealer still has access, which is listed in such records and which is believed by the officer or official to be missing or stolen. Section 5.1-8. Prohibited purchases. (a) No dealer shall purchase precious metals or gems from any seller who is under the age of eighteen. (b) No dealer shall purchase precious metals or gems from any seller who the dealer believes or has reason to believe is not the owner of such items, unless the seller has written and duly authen- ticated authorization from the owner permitting and directing such sale. Section 5.1-9. Dealer to retain purchases. (a) The dealer shall retain all precious metals and gems in the condition in which purchased for a minimum of ten calendar days from the time of filing the bill of sale for their purchase with the sheriff. During such period of time, the dealer shall not sell, alter, or dispose of a purchased item in whole or in part, or remove it from the county. (b) If a dealer performs the service of removing precious metals and gems, such dealer shall retain the precious metals or gems so removed and the article from which such removal was made for a period of ten calendar days after receiving such article and precious metals or gems. Section 5.1-9.1. Record of disposition. Each dealer shall keep and maintain for at least twenty-four months an accurate and legible record of the name and address of the person, firm, partnership or corporation to which such dealer sells any precious metal or gem in its original form after the waiting period required by section 5.1-9. This record shall also show the name and address of the seller from whom the dealer purchased such item. Section 5.1-10. Dealer's bond or letter of credit. Prior to receiving a permit each dealer shall furnish a bond secured by a corporate surety authorized to do business in this Commonwealth, to be payable to the county in the penal sum of ten thousand dollars and conditioned upon due observance of the terms of this chapter. In lieu of a bond, a dealer may cause to be issued by a bank authorized to do business in this Commonwealth, a letter of credit~in favor of the county in the sum of ten thousand dollars. A single bond upon an employer or principal may be written or a single letter of credit issued to cover all employees and all transactions occurring at a single location. Section 5.1-11. Private action on bond or letter of credit. Any person aggrieved by a dealer's violation of the provisions of this chapter may maintain an action for recovery in any court of proper jurisdiction against such dealer and such dealer's surety, provided that recovery against the surety shall be only for that amount of the judgment, if any, which is unsatisfied by the dealer. Section 5.1-12, Penalties; first and subsequent offenses. (a) Any person convicted of violating any of the provisions of this chapter shall be guilty of a misdemeanor. (b) Upon the first conviction by any court of a dealer for violation of any provision of this chapter, the sheriff shall revoke his permit to engage in business as a dealer under this chapter for a period of one full year from the date the conviction becomes final. July 8, 1981 (Regular Day Meeting) 306 Section 5.1-13. Severability. If any section of this ordinance or portion thereof is declared invalid or unconstitutional by a court, it shall be regarded as severed and the remaining sections and portions shall continue in full force and effect. (Not to be codified.) That this ordinance shall become effective July 1, 1981, and all dealers doing business under permits issued prior to July 1, 1981, pursuant to Chapter 5.1 of the Code of the County of Albemarle, Virginia, who wish to continue in business in the county must apply for a new permit effective July 1, 1981, and must pay the twenty-five dollar application fee as provided in section 5.1-3(a) of the County Code, as amended by this ordinance. For similar state law, see Code of Virginia Section 54-859.15 through 54-859.25. At 12:11 P.M., motion was offered by Mr. Lindstrom, seconded by Mr. McCann, to adjourn into executive session for the purpose of discussing legal matters. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Messrs. Fisher, Henley, Lindstrom, McCann and Miss Nash. None. Dr. Iachetta. The meeting reconvened into open session at 1:37 P.M. Agenda Item No. 12. Public Hearing to review the Five Year Capital Improvement Program and the Planned Use of Revenue Sharing Funds for the years 1981-86, as well as the Capital Improvements Budget for the fiscal year 1981-82. (Advertised in the Daily Progress on June 24 and July 1, 1981.) Mr. Robert W. Tucker, Jr., Director of Planning, presented the recommendations of the Planning Commission as follows: Project, Program Area Ranking and Number Amount Comments 1 Miscellaneous Repairs (III.12) $ 75,000 2 Jouett Middle, Henley Middle, 65,000 Brownsville EtementaryMasonry Repairs (III.6) Woodbrook Elementary Masonry 179,000 Repairs (III.10) 4 Albemarle High Renovation 1,382,988 Phase II (III.l) 8 9 10 11 12 Water Line Extension/Hydrants Four Seasons Area (IV.6) Radio Relay Tower (IV.3) Fire Engine ( IV. 13 ) Juvenile Court Building (I.6) Piedmont Virginia Community College Site Development (VIII.i) Health Department Renovation (VIII.2) Georgetown Road Pedestrian Path Hydraulic Road Improvement (V.1) Expenditures meet emergency situations that arise in County schools. Project has received previous capital improve- ments recommendation. Prevent further deterioration in masonry work through relatively low cost correc- tions. Project has received previous capital improvements recommendation. Prevent further deterioration in masonry work through relatively low cost correc- tions. Project has received previous capital improvements recommendation. Continuation of a partially finished project. Project has received previous capital improvements recommendation. 34,000 Project justified in terms of population served. Project critical safety need. 7,000 125,000 Continuation of partially finished project. Completion costs relatively low. Project received previous capital improvements recommendation. Replacement of deteriorated fire engine. Project is a safety need. 2,647 Cost overrun for completed project. 47,285 Continuation of partially finished project. Monies for classroom construction are dependent upon local contributions for site development. Project received previous capital improvements recommendation. 103,000 Portion of project to correct safety need. Project received previous capital improve- ment recommendation. 64,282 Project justified in terms of population served. Also safety need. Project received previous capital improvement recommendation. 151,700 Project justified in terms of population served. Also safety need. Project received previous capital improvement recommendation. July 8, 1981 (Regular Day Meeting) ( continued ) Ranking 13 14 Project, Program Area and Number Fire Station-Planning (IV,ii) Aerial Fire Equipment (IV.14) 15 Fire Hydrant Program (IV.2) 16 17 Ivy Creek Natural Area Land Acquisition & Site Development ( IX. 13 ) Energy Conservation (III.11) 18 19 Piedmont Virginia Community College Softball Field Lighting (IX.21) Scottsville Branch Library (VII.2) 2O 21 22 23 Swimming Area Improvements Mint Springs Valley Park (IX.19) Maintenance Facility Improvement Mint Springs Valley Park (Ix.17) Albemarle High-Jack Jouett Middle Athletic Field Development (Ix.14) Lane Building-Architectural Fees 0nly (I.2) 24 25 Albemarle High Renovation Phase III (III.2) Proffit Road Water Line (IV.7) 26 27 Albemarle High Renovation Phase III (III.2) Broadus Wood Elementary Amount 5,000 20,000 34,916 47,150 179,000 35,000 165,000 12,000 Comments Relatively low cost for study. Annual contract with City for use. Contract should be negotiated on basis of avail- ability and use, not fixed rate. Question whether costs should be borne by County only or shared with Albemarle County Service Authority. Locations of hydrants are Canterbury Hills, Westmoreland, Barterbrook, Four Seasons & Laurel Hills. Continuation of partially finished project. Also justified in terms of population served. Federal government appropriated 50-50 match for project. It is dependent upon match from County. Project justified in terms of population served. Project also dependent upon County match. Replacement of public facility which was destroyed by fire. Addition to original facility received previous capital improvements recommendation. Replacement of deteriorated dock at park. Project is safety need. 2,500 Improvements of existing facilities. 10,000 Improvement project at existing facility. 119,644 50,000 Relatively high costs for fees. Project has received previous capital improve- ments recommendation. Expenditures relatively high for study. 2,000 Expenditures for planning study are not justified at this time. 899,000 Project dependent upon financing from Literary Loan Fund. 30,000 Renovation for an addition. TOTAL $3,848,112 Mr. Agnor next summarized his memorandum of July 1, 1981, to the Board of Supervisors as follows: "Since completion of the Planning Commission's review and recommendations of the Capital Improvements Program (CIP) an additional request has been received from the Charlottesville-Albemarle Rescue Squad for assistance in the construc- tion of their planned station on Berkmar Drive. An attached letter outlines their request, approximating $78,000. The Planning Commission's report assigned each project a priority, and listed funding requests which represent estimates of additional funding needs over and above previously appropriated funds. Revenue estimates also represent additional funds, i.e. funds over and above those already obligated. You will recall that action on the CIP by the Board of Supervisors usually involves two steps: 1. Approval of the five year plan as to which projects are included, rejected, or deferred beyond the five year planning period. 2. Appropriation of funds for those projects in FY 81-82 which are ready ~or or in need of funding. The eleven categories of projects total an estimated $16,808,963. The adjustments in the early paragraphs of this memo change that total to $16,886,963. The proposed revenues totalled $7.0 million, without Literary Fund loans for school system projects, but with the General Fund appropriation being increased $250,000 each year over the five year planning period. If all projects are approved, and if all are eligible for funding as listed, Literary Fund loans could total $6,147,000, giving a total potential revenue for the plan of $13,147,000. If all projects are approved, an additional $3,739,963 would be needed to balance the five year program. As the report indicates, split collections of real estate taxes, if approved, could provide $4.0 million. July 8, 1981 (Regular Day Meeting) The following amendments to the Planning Commission report are recommended for your consideration: 1. Water line extensions for the hydrant program should be considered for funding by the Albemarle County Service Authority. A discussion of this ma~ter needs to be held with the Authority Board. The decision affects in 81-82: Priority Project # 5 - $ 34,000 - Four Seasons Area (IV-6) Priority Project #15 - $ 75,608 - Canterbury Hills, Westmoreland, Barterbrook, and Laurel Hills (IV-2) Priority Project #25 - $ 12,000 - Profitt Road (IV-7) IV-lC - $ 70,000 - S¢ot%sville Shopping Center Water Line' TOTAL $191,876 2. Project #7, Fire Engine Replacement (IV-13) should be deferred until revenue and annexation negotiations with the City are consummated, and a revised contract for ~use of aerial equipment is completed. The current contract with the City does not require the County to supply two fire engines. Therefore the assignment of "urgent" priority as a "replacement" unit is incorrect. 3. Project #14, Aerial Fire Equipment (IV-14) $20,000 per year is a~contractual cost which should be considered in the operation budget, if negotiated, rather than in the Capital budget. 4. Restore Data Processing project to VIII-4 $350,000 to purhcase computer hardware and related equipment. 5. Provide for an appropriation in 81-82 of $173,118 to the Ivy Landfill Road project to recover $150,000 from State Revenue Sharing funds. 6. Reduce the Piedmont College project by $29,785 to reflect an amended project from $142,285 to $112,500. These amendments would affect funding totals as follows: PROJECT REQUEST 81-82 82-83 GRAND TOTAL ' ' $16,808,963 3~848,112 3,480,868 83-84 84-85 85-86 2,244,031 524,109 6,711,843 A~END~ENTS: 1. Hydrants/Water Lines - 191,876 2. Fire Engine - 125,000 3. Aerial Fire Equip. - 100,000 4. Data Processing + 350,000 5. Ivy Landfill Rd. + 173,118 6. Piedmont College - 29,785 Sub Total $16,885,420 - 70,916 - 70,268 - 125,000 --- - 20,000 - 20,000 + 350,000 --- + 173,118 --- - 29,785 4,125,529 3,390,600 ....... 50,692 20,000 - 20,000 - 20,000 2,224,031 504,109 6,641,151 ADDITIONAL REQUESTS: Char'vl/Albe. Rescue Sqd. + 78,000 $16,9~3',420 Two revenue sources that have not been considered for the Capital budget, but are recommended by the staff for inclusion in the five year planning cycle, are: 1. Recovery of the County's investment in the Vinegar Hill Library Site $85,o00. 2. Payment in 1983 by the Rivanna Authority for the capital assets purchased in 1973, $800,000. With these two amendments, the revenue projections would be: (MILLIONS OF DOLLARS ) 81-82 82-83 83-84 84-85 85-86 TOTAL General Fund Budgeted O. 50 1. O0 1.25 1.50 1.75 6. O0 Revenue Sharing Fund O. 67 O. 72 0.18 .... 1.57 Library Site Recovery ........ 0.08 ........ 0.08 RWSA Payment 0.80 O. 80 Sub Total 1.17 1.72 2.31 1.50 1.75 ~--~ Li!terary Fund Loan 1. O0 O. 95 1.68 2.52 6.15 TOTAL 2.17 ~ 3.99 1.50 4.27 ~ The plan is not required to be balanced. In past reviews, however, methods of balancing have been considered. Balancing the plan in this cycle can be accom- plished by: Deleting projects Including possible extension of the Federal Revenue Sharing program Increasing the annual General Fund appropriation Considering a split collection of real estate taxes in 83-84." Dr. Iachetta said he remembered discussing the Woodbrook masonry repairs a few months ago. Mr. Agnor said funds have already been appropriated for the Woodbrook masonry repairs as well as the Albemarle High School Phase II project. Mr. Agnor stated he would not recommend any of the water/hydrant projects, as he felt these should be mainly funded by the Albemarle County Service Authority. Mr. Agnor said a meeting with the Albemarle County Service Authority Board should be set to discuss items listed as numbers 5, 15 and 25. Next, Mr. Agnor recommended deferral of request number 7, Fire Engine replacement. Mr. Agnor said this is a spare vehicle which does not require July 8, 1981 (Regular Day Meeting) urgent replacement. Mr. Agnor said the aerial fire equipment costs are based on a con- tract with the City of Charlottesville. Mr. Agnor said this is a recurring cost and should be placed in the regular budget. He said regarding the Data Processing equipment, it was dropped from this budget awaiting a decision to either buy or lease this equipment. Mr. Agnor said an amount of $350,000 should be put back into the budget. Similarly, the amount of $173,000 for the Ivy Landfill Road should also be restored to this budget. Mr. Agnor noted a change in cost from that stated in his memo of July 1, 1980, for the Piedmont Virginia Community College Site Development. He said the latest figure is $28,750. Mr. Fisher then declared the public hearing opened, and first to speak was Mrs. Sally Thomas, representing the School Board. Mrs. Thomas asked if item #24, Albemarle High Renovation Phase III, would be funded. She said these fees for architectual study are necessary now if construction for Phase III is to be done during the summer months as scheduled. Mrs. Thomas then asked about item #22 regarding improvements to the athletic fields at Albemarle High and the Jack Jouett Middle School. Mr. Agnor noted that these requests for improvements are not from the School Boar~, but came from the Department of Parks and Recreation. Mrs. Thomas stated her concern that the ranking of Albemarle High School Renovation Phase II as item #26 meant that it was 26th in line for funding. Mr. Fisher said this would not be funded last if it received approval, of a literary fund loan. Next to speak was Mrs. Norma D±ehl of the Planning Commission. She noted that the Planning Commission was concerned about projects relative to public health, safety and welfare and this was the basis for the priority rankings given each item. No one else wished to speak either for or against this proposed capital improvements program and budget, and Mr. Fisher declared the public hearing closed. Mr. Fisher said he has some serious concerns about purchasing the data processing equipment instead of leasing it. Mr. Agnor said this has been placed back into the capital improvements budget so this expenditure would not be overlooked. Dr. Iachetta noted the fact that'the plan indicated support of the Charlottesville- Albemarle Rescue Squad. Dr. Iachetta said he felt all volunteer squads, both fire and rescue, should be reviewed by the County. He noted that some operations have more than sufficient funds while other companies find it difficult to survive. Dr. Iachetta ex- pressed his concern that expenditures for these volunteer organizations are extremely expensive and there does not seem to be sufficient commitment to meet the necessary timetables for construction and payback of advances. Mr. Agnor recommended that 1) the request from the Charlottesville-Albemarle Rescue Squad be included in the request column, 2) the 81-82 column reflect the amount for the Rescue Squad of $62,500 which is ten years of their annual appropriations if those appro- priations remain the same. Dr. Iachetta asked if that amount would be covered under an agreement similar to those for Western Albemarle Rescue Squad and Stony Point Fire Company. Mr. Agnor said the agreement would be the same. Thirdly, Mr. Agnor recommended a meeting be scheduled with the Service Authority to resolve the issue of payment of the utility lines, but not change any of those projects until after that meeting. Lastly, that the plan be adopted as an unbalanced program over the five year period or to show that 1983-84 potential revenue of 4.0 million dollars. Motion was offered by Dr. Iachetta to adopt the unbalanced budget as recommended by the Planning Commission with adjustments to item #9 (Piedmont Virginia Community College Site Development) in the amount of $28,750; item #27 (Broadus Wood Elementary Renovation for an addition) in the amount of $30,000; and adding the following three items as recommended by the County Executive: item #28--Charlottesville/Albemarle Rescue Squad $62,500; item #29--data Processing Equipment $350,000; and item #30--Ivy Landfill Road $173,118. The motion was seconded by Miss Nash. Mr. Lindstrom said he could not see adopting the five year program as presented because it seemed unrealistic to him. Mr. Lindstrom said he could not support many of the items shown in the budget without first considering such items as the Crozet Interceptor and either repairs or replacement of Meriwether Lewis School. Mr. Lindstrom said the County has waited patiently for the State to fund the Crozet Interceptor and as yet nothing has been done. He said he cannot sit quietly and do nothing while raw sewage is allowed to drain into the Reservoir. Mr. Lindstrom suggested approval of only the 1981-82 budget and that some adjustment be made to the five year plan to reflect these two urgent projects. Dr. Iachetta said he feels the same way about highways. Dr. Iachetta noted that funds for road improvements and new roads have been cut by more than half and that there are no funds at all for many of the projects this Board has already approved. Roll was then called, and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, McCann and Miss Nash. Mr. Lindstrom. Agenda Item No. 13. Public Hearing to adopt an ordinance to amend Chapter 7 of the Albemarle County Code by the addition of a Section 7-5(cl) concerning the withholding of certain soil erosion permits pending subdivision and site plan review. (Deferred from May 20, 1981.) Mr. Tucker noted that a recommendation was received from the committee appointed by the Chairman following the May 20, 1981, meeting of the Board. Mr. Tucker read those recommendations as presented in the following ordinance amendment rather than the amendment advertised: BE IT ORDAINED by the Board of Supervisors of Albemarle County, that the Albemarle County Code be, and it hereby is, amended in Chapter 7 thereof by the addition of section 7-5 (cl), as follows: Sec. 7-5. Review of plans and specifications: (ct) The foregoing notwithstanding, except as specifically provided herein, the zoning administrator shall not approve and no permit shall be issued for any activity which is necessitated by or which is to be done in connection July 8, 1981 (Regular Day Meeting) with, any use, change in use, development, subdivision of land or other action for which a subdivision plat or site development plan is required by law unless and until such subdivision plat or site development plan shall have been approved as provided by law. For purposes of this section only, such subdivision plat or site development plan shall be deemed approved if it shall be approved con- ditioned upon the issuance of such erosion control permits as may be required pursuant to this chapter. Permits may be issued for the following activities in accordance with law prior to the approval of a site development plan or subdivision plat under the conditions set forth hereinafter: (1) the correction of any existing erosion or other condition conducive to excessive sedimentation which is occasioned by any violation of this ordinance; or by accident, act of God or other cause beyond the control of the owner; provided that the activity proposed shall be strictly limited to the correction of such condition; (2) clearing and grubbing of stumps and other activity directly related to selective cutting of trees as permitted by law; (3) installation of underground public utility mains, interceptors, transmission lines and trunk lines for which plans and specifications have been previously approved by the operating utility; (4) filling of earth with spoils obtained from grading, excavation or other lawful earth-disturbing activity; and (5) clearing, grading, filling, and similar related activity for temporary storage of earth, equipment and materials; and construction of temporary access roads; provided that, in each case, the area disturbed shall be returned to substantially its previous condition with no significant change in surface contours, within thirty days of the completion of such installation or temporary use or within thirteen months of the commencement of any land-disturbing activity on the site which is related thereto, whichever period shall be shorter. Mrs. Norma Diehl, Chairman of the Planning Commission, and a member of the committee to develop this ordinance, spoke next. Mrs. Diehl said the items listed in the ordinance were considered as possible emergency situations which~might occur. She noted that #3 in the ordinance came to a vote before the committee and was approved by a vote of three in favor and two opposed. Mrs. Diehl noted that the discussion regarding #3 was with regard to whether or not all on-site utility lines should be allowed. Mr. Fisher declared the public hearing opened, and first to speak was Mrs. Hazel Ho~l~an representing the League of Women Voters. Mrs. Hollman said the wording in the new section seems excessively complex. She said with the exception of item #1, the other four proposed changes will preempt the ability of the Planning Commission and staff to make changes in site plans. She said the League urges the Board to leave the original ordinance in place and work toward better enforcement. Next to speak was Mrs. Peggy Van Yahres, representing the Piedmont Environmental Council. Mrs. Van Yahres said the first and second parts of this proposed ordinance seem to be contradictory. She said it is confusing and will be difficult for the Zoning Administrator to enforce. She added that the original ordinance provided a better tool to encourage the intent of the Comprehensive Plan. Mrs. Van Yahres suggested this ordinance either be sent back to the Committee or that the original proposal be adopted by the Board. Mr. Roy Patterson representing Citizens for Albemarle said he wished to endorse the recommendations of the Piedmont Environmental Council. No one else from the public wished to speak either for or against this ordinance, and Mr. Fisher declared the public hearing closed. Mr. St. John said that under item #3 in the proposed ordinance, that the right to install utilities is being expanded beyond where it exists outside the soil erosion ordinance, and he suggested adding a clause reading "and the Planning Commission under Virginia Code Section 15.1-456". Mr. St. John said that without such a clause, it appears to allow any utility company to install utility lines and mains without any review under the Comprehensive Plan. Mr. Fisher asked if special permits were required for the installation of any major utility lines. Mr. St. John said yes special permits are required in some instances, and without the clarification such as was just recommended, it gives the impression that no special permit is required. Mr. Lindstrom suggested that the addition to item 3 read "and approved by the County in accordance with Virginia Code Section 15.1-456, if necessary". Mr. Lindstrom said that seemed less open ended. Mr. Robert Vaughn, Zoning Administrator described the procedure used presently in obtaining a soil erosion permit, and how a bond is used. Mr. Fisher said he felt this proposed ordinance filled a "large hole" in the present ordinance which allows large scale grading for roads, etc. Mr. Fisher thanked Mrs. Diehl for chairing the committee, and requested a motion from the Board. Motion was offered by Miss Nash to adopt the ordinance as set out above with the addition of wording to item three as suggested by Mr. Lindstrom. The motion was seconded by Mr. Henley. Mr. McCann said he would support the motion, noting he felt this ordinance was better than the orig- inal draft. Mr. Vaughn said'the overall plan should be submitted showing the different phases being requested. Mr. Vaughn said it is conceivable that on a small project where utility mains require less than 10,000 square feet of soil disturbing activity, would exempt it under the. State statutes requiring a permit. Mr. Vaughn said he would like to see wo~ding that the overall plan be submitted for approval in phases. Mr. Lindstrom suggested that Mr. St. John and Mr. Vaughn meet and work out wording. Mr. St. John said he did not think it was necessary to address this problem. July 8, 1981 (Regular Day Meeting) Dr. Iachetta said he felt it was an error to allow this kind of excavation before site review. Mr. Fisher gave an example that if you were the third lot in, you would not be able to get a transmission line to your property until the first two lots submitted a site plan. Roll was then called and the motion to adopt the ordinance as amended carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. At 3:25 P.M., Mr. Fisher declared a brief recess. P.M. The meeting reconvened at 3:30 Agenda Item No. 14. Public Hearing on an ordinance to amend Chapter 13 of the Code of the County of Albemarle, Virginia, by adding Section 13-23.1 relating to the Fencing of Swimming Pools. (Advertised in the Daily Progress on June 24 and July 1, 1981.) The ordinance as advertised is as follows: BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that the County Code be, and it is hereby, amended, by the addition thereto of a Section 13-23.1, as follows: 1. Section 13-23.1. Fencing of Swimming Pools. (a) For the purposes of this section the following terms shall have the meanings respectively assigned to them: "Swimming pool" shall include any outdoor man-made structure constructed from material other than natural earth or soil designed or used to hold water for the purpose of providing a swimming or bathing place for any person or any such structure for the purpose of impounding water herein to a depth of more than two feet; and "Fence" shall mean a close type vertical barrier not less than four feet in height above ground surface. A woven steel wire, chain link, picket or solid board fence or a fence of similar construction which will prevent the smallest of children from getting through shall be construed as within this definition. (b) It shall be unlawful for any person to construct, maintain, use, possess or control any swimming pool on any property in the county, without having completely around such swimming pool a fence as hereinabove defined. Every gate in such fence shall be capable of being securely fastened at a height of not less than four feet above ground level. It shall be unlawful for any such gate to be allowed to remain unfastened while the pool is not in use. Each such fence shall be constructed so as to come within two inches of the ground at the bottom and shall be at least five feet from the edge of the pool at any point. (c) The foregoing notwithstanding, the governing body may permit the substitution for the fence described herein of a natural barrier, hedge, pool cover or other protective device in any case in which the governing body shall determine that such barrier or other protective device or structure will prevent access to such pool by small children to a degree not less than that afforded by such fence. (d) This ordinance shall apply to swimming pools constructed before, as well as those constructed after the adoption hereof; provided that this ordinance shall not apply to any swimming pool operated by or in conjunction with any hotel located on a government reservation. (e) Violation of this ordinance shall be punishable by a fine of not more than three hundred dollars or confinement in jail for not more than thirty days, either or both. Each day's violation shall be construed as a separate offense. 2. This ordinance shall be effective 90 days from the date of its adoption. At the request of Mr. Fisher, Mr. Robert Vaughn reviewed the ordinance presently in effect in Albemarle County, that being the 1978 BOCA Code as part of the State law. Mr. Fisher noted that the ordinance proposed is basically identical except that it is retroactive. Mr. St. John noted that this ordinance is not as stringent as the State Code, in that the State code requires a four foot fence, and the BOCA Code will accept a hedge. Mr. Fisher declared the public hearing opened. First to speak was Mr. Jim McGee, who stated it was a letter from his wife which first brought this matter before the Board. Mr. McGee said he could see no reason why the owner of a pool, constructed prior to the 1978 BOCA Code requiring fencing, should not also be required to fence that pool. He stated that an unfenced pool is "an attractive nuisance" and no matter how long the pool has actually been there, the situation is still the same and should be treated the same under the law. Sheriff George Bailey spoke and quoted statistics to the Board regarding drownings in Albemarle County. Sheriff Bailey noted that since 1965, only three drownings have been reported in swimming pools, while he has already had two drownings in farm ponds this year. sheriff Bailey said he personally owns a swimming pool and said it would be very expensive to fence that pool area. He said he felt it unnecessary in his situation, because the nearest road and home is more than a half mile from the pool location. _ Jul~ 8 ~ L~Me~ Mr. Francis Brawley said he felt this was an unwise, unfair ordinance being considered by the Board. He said that most small children are under supervision and that a fence will not prevent older children from entering an area if they really wish to enter. Mr. Larned Randolph read a statement which noted that the ordinance does not show any distinction between very rural and highly populated areas of the County. He felt this ordinance would be further blatant unwarranted interference on the part of local government. Mr. John Watterson said he, as a resident of Farmington, has a swimming pool, and so do four of the seven homeowners on his street. He felt it unfair to require fencing of pools in the rural agricultural district and not require fencing of farm ponds, streams, etc. Mr. Watterson said he wished to see this ordinance, if adopted, exempt the rural agricultural area. Dr. Virgil Marshall, also a resident of Farmington, said he also opposes the enactment of this ordinance. He suggested the County Attorney research and find out why the State of Virginia did not create the legislation to be retroactive in 1978 when it was initially adopted. Dr. Marshall said he spends many thousands of dollars on his yard each year to obtain privacy without a fence, and would not like to see a law undo his work. Mr. Howard Eades agreed with Mr. Watterson, stating that he also is a resident of Farmington and felt that landscaping was adequate "fencing" around his pool and that any other type fencing would create an eyesore. Mr. John Busbee presented letters from insurance agencies which stated that there is no difference in insurance premiums paid whether there is or is not a fence surrounding a pool. Mr. Busbee interpreted this to mean that pools create no extraordinary hazard. Mr. Tom Ward, a landscape architect, said many homes have pools which are constructed not for swimming, but for visual appearance only. He asked if these also must be fenced. Mr. Fisher referred Mr. Ward to the definition in the proposed ordinance which is taken directly from the State Code° Mr. Landon Birckhead~said he lives in Carrsbrook Subdivision, and he. could not see fencing his pool when there is a large lake barely a hundred yards~away. Mr. Dave Brice asked how this ordinance would affect a four foot deep, above-ground pool. Mr. Vaughn said the present law is written that if a pool has a removable ladder or is covered when not in use or is fenced, that is all that is required and it is exempt from the four foot fencing requirement. Mr. James Marshall asked if the State legislation came about because of the adoption of the BOCA Code. Mr. Fisher referred the question to Mr. St. John who stated that the BOCA Code is totally separate from the legislation requiring the fencing of swimming pools. Mr. St. John said the legislation for the fencing of swimming pools was enacted in 1962, but that it does not require cities and counties to adopt same, but that it does allow the enactment of this statute retroactively. ~ Mr. LoUis Si~ons~ said his three year old daughter is capable of opening the gate to his private pool and could not see how this would prevent other small children from entering other such pools. Mrs. Doris Murphy of Bedford Hills said in the ten years she has had her pool, the only thing that has accidently fallen in were two puppies. Mrs. Salley Whaley said as a member of the Blue Ridge Swimming Pool, she can safely report that the club could not financially afford to erect a fence around the pool. Mr. Charles Fossum said he would not like to see the many beautiful gardens of Albemarle County which surround swimming pools, ruined because of this fencing ordinance. Mrs. Herman Dorrier said her pool is about 800 yards from the Rivanna River, and she has never had difficulty with her children going near either source of water. Dr. James Marshall said he is sympathetic toward Mr. and Mrs. McGee's concerns about small children near unprotected swimming pools, but stated that it is the parents r~~I~i~ to see that the children receive water safety lessons, which he noted were available even for very small infants. There being no one else wishing to speak either for or against this proposed ordinance, at 4:19 P.M., Mr. Fisher declared the public hearing closed. Dr. Iachetta said he wished to make a letter received from Mr. Dick Brownlee, dated July 7, 1981, part of the record. Dr. Iachetta noted that Mr. Brownee was opposed to the retroactive requirement .to fence pools. Mr. Fisher noted that all the letters received by· him Dave been opposed to the enactment of this ordinance. Mr. Fisher said on the basis of the letters received, and what was heard at the public hearing today, that this matter should be dismissed and not considered further. Motion was offered by Mr. Lindstrom not to adopt the proposed ordinance. The motion was seconded by Miss Nash. Dr. Iachetta said he agreed with many of the comments made before the Board, in that there are many other water hazards in Albemarle County just as serious as private swimming pools. Miss'Nash said she felt the BOCA code would handle~ the fencing problem as many of these rural areas become more dense in the future. Mr. McCann said he was opposed to this ordinance from the beginning, but agreed to the hearing to receive public comment. Roll was then called and the motion not to adopt the ordinance carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. NAYS: None. 31_3 July 8, 1981 (Regular Day Meeting) Agenda Item No. 10. Appointments. Mr. Fisher said many applications have been received in response to advertisements for openings on Boards and Commissions. Mr. Fisher asked how the Board wished to select an appointee. Mr. McCann said he felt the only way was to interview those applicants. Mr. Fisher asked if the Board would like to set interviews for July 15, 1981, at 3:00 P.M. It was the concensus of the Board that it would be agreeable to hold interviews on July 15, 1981 beginning at 3:00 P.M., and Mr. Fisher requested the clerk to arrange a schedule for those interviews at approx£mately twenty minute intervals. Agenda Item No. 10a. time. Advisory ~Council on Aging. No appointment was ~.made at this Agenda Item No. 10b. time. BOCA Code Board of Appeals. No appointment was made at this Agenda Item No. 10c. this time. Industrial Development Authority. No appointment was made at Agenda Item No. 10d. Jefferson Area Board on Aging. Motion was of~fered by Miss Nash, seconded by Dr. Iachetta, to reappoint Mr. Edgar Paige, Jr., to another term scheduled to expire on March 31, 1983. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. Agenda Item No. 10e. this time. Jordan Development Corporation. No appointment was made at Agenda Item No. 10f. at this time. Land Use Classification Appeals Board. No appointment was made Agenda Item No. 10g. Visitors Bureau. No appointment was made at this time. Agenda Item No. 10h. Welfare Board. Motion was offered by Mr. McCann, seconded by Dr. Iachetta, to reappoint Mr. Horace W. Daniel to another term on the Welfare Board, scheduled to expire on June 30, 1985. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. Agenda Item No. 10i. time. Youth Services Citizens Board. No appointment was made at this Agenda Item No. 15. Other Matters Not On The Agenda. Mr. Agnor requested the confirmation by the Board of the appointment of Mr. Andrew Evans as Deputy Zoning Admin- istrator, to be effective immediately. Motion was offered by Dr. Iachetta, seconded by Mr. Henley, and carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. Mr. Agnor requested an opinion from the Board as to the wording for the signing of the new county office building. It was the concensus of the Board that "Albemarle County Office Building", was most appropriate. Dr. Iachetta said the Resource Recovery Study Commission has asked him to request the Board's action on the Commission's letter of March 23, 1981, requesting that the Com- mission be dissolved and the uncommitted funds be returned to the City, County and Uni- versity. Dr. Iachetta said the City and University have already acted on this request. Dr. Iachetta then reluctantly offered motion to dissolve this Committee and accept the Commission's report and remaining funds. The motion was seconded by Mr. McCann and carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. July 8~ ~981 (Regular Day Meeting) 31'4 Dr. Iachetta said at a meeting of the Thomas Jefferson Planning District Commission a rePort was made by Dr. Richard Prindle of the Health Department, about changes being proposed in Richmond regarding funding of the local Health Department facilities. Dr. Iachetta said it is being considered that funding would be done on a 70/30 basis, (County 70%, State 30%), rather than 55/45. Dr. Iachetta said there is no indication that the State intends to increase those funds, which in 'essence means less money would be avail- able to the Health Department unless localities substantially increase their contributions. Dr. Iachetta said the Planning District Commission is asking Mr. Oglesby, who is in charge of preparing the Health budgets in Richmond, to make the final proposals known (through a public hearing), in time for localities to respond. Agenda Item No. 16. Adjourn. At 4:45 P.M., Mr. Fisher requested an executive session to discuss legal matters, Motion was offered by Mr. Lindstrom, seconded by Miss Nash, to adjourn into executive session to discuss legal matters. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. At 5:00 P.M., the Board reconvened into open session. Motion was offered by Mr. Lindstrom, seconded by Miss Nash, to adjourn to July 15, 1981, at 3:00 P.M., in the County Executive's Conference Room of the Albemarle County Office Building for the purpose of interviewing applicants for Boards and Commissions. Roll was called and the motion carried by the foZlowing recorded vote: AYES: NAYS: Messrs. Fisher, Henley, Iachetta, Lindstrom, McCann and Miss Nash. None. Cha~/irman