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2000-01-19January 19, 2000 (Regular Night Meeting) (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on January 19, 2000, at 7:00 p.m., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman (arrived at 7:10 p.m.), Mr. Lindsay G. Dorrier, Jr. (arrived at 7:04 p.m.), Ms. Charlotte Y. Humphris, Mr. Charles S. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr., County Attorney, Larry W. Davis, Senior Deputy Clerk, Laurie Bentley, and, County Planner, V. Wayne Cilimberg. Agenda Item No. 1. The meeting was called to order at 7:00 p.m., by the Chairman, Mr. Martin. _______________ Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. _______________ Agenda Item No. 4. Other Matters Not Listed on the Agenda. There were no other matters presented. _______________ Agenda Item No. 5. Consent Agenda. Motion was offered by Ms. Humphris, seconded by Ms. Thomas, to approve Items 5.1 through 5.5 and to accept the remaining items on the Consent Agenda as information. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Dorrier, Ms. Humphris, Mr. Martin, Mr. Perkins and Ms. Thomas. NAYS: None. __________ Item 5.1. Appropriation: High Growth Coalition Lobbyist Funding, $1000 (Form #99051). It was noted in the staffs report that at its January 5, 2000, meeting, the Board agreed by = consensus to provide funding for a growth coalition lobbyist during the 2000 Session of the General Assembly. In addition, the Board agreed that the County would contribute at least $500, not to exceed $1000, for lobbying services. Staff recommends approval of Appropriation Form #99051 in the amount of $1000 with the funds coming from the General Fund balance. By the above recorded vote, the following Resolution of Appropriation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1999-00 NUMBER: 99051 FUND: GENERAL PURPOSE OF APPROPRIATION: FUNDING FOR GROWTH COALITION LOBBYIST EXPENDITURE COST CENTER/CATEGORYDESCRIPTIONAMOUNT 1 1000 11010 312210 CONTRACT SERVICES$1,000.00 TOTAL$1,000.00 REVENUEDESCRIPTIONAMOUNT 2 1000 51000 510100 GENERAL FUND BALANCE$1,000.00 TOTAL$1,000.00 __________ Item 5.2. Resolution in support of Scottsville Historic Streetscape Project. By the above recorded vote, the following resolution of support for the Scottsville Historic Streetscape Project was adopted: SCOTTSVILLE HISTORIC STREETSCAPE PROJECT RESOLUTION OF SUPPORT WHEREAS, the Town of Scottsville has applied for funding from the Common- wealth Transportation Board to fund a streetscape enhancement program for the Historic District of downtown Scottsville; and WHEREAS, the Scottsville Historic Streetscape Project will enhance the beauty of downtown Scottsville for its residents and the citizens of Charlottesville and Albemarle County and other areas of Virginia and the world; and January 19, 2000 (Regular Night Meeting) (Page 2) WHEREAS, the Scottsville Historic Streetscape Project supports and reinforces goals of the Albemarle County Comprehensive Plan and will protect Albemarle County's historic and cultural resources; and WHEREAS, the Scottsville Historic Streetscape Project will help promote the Town of Scottsville as a destination for sightseers and tourists and enhance the economic viability of the Town and southern Albemarle County; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby endorses the Scottsville Historic Streetscape Project and recom- mends its funding by the Virginia Department of Transportation. __________ Item 5.3. Trinity Presbyterian Church Road Maintenance Agreement, Authorize County Executive to execute on behalf of the Board of Supervisors. It was noted in the staffs report that Trinity Presbyterian Church abuts Fontaine Avenue Extended, = a public right-of-way whose maintenance by VDOT has been discontinued. SP-98-63 was granted by the Board this past year to authorize Trinity Presbyterian Church to expand its church facilities. Condition No. 4 of SP-98-63 requires that the church provide evidence of a road maintenance agreement prior to approval of the final site plan. The property owners on the portion of the road that would be covered by the road maintenance agreement are the church and the Commonwealth of Virginia (Department of Forestry land is on the other side of the road). Because the parties to road maintenance agreements are typically the property owners of the land abutting the road, it was anticipated that the church and the Commonwealth would be the parties to the agreement, with the church assuming the obligation to maintain the road, and the Commonwealth having the authority to assure that the terms of the agreement were satisfied. The Commonwealth declined to enter into the agreement so it is proposed that the County be a party to the agreement to assure that the terms of the agreement are satisfied. The proposed road maintenance agreement adequately addresses the criteria for such agreements (Albemarle County Code 14-313), and it is in a form that satisfies Condition No. 4. The ' agreement would require the church to maintain the road in a condition that assures it will remain passable except in the most extreme weather events. The costs of maintenance are the responsibility of the church, and under no circumstances will the County be responsible for maintenance costs. As a party to the agreement, the County may request the church to maintain the road to the agreed-to standard, and enforce the terms of the agreement in a legal action if the church fails to maintain the road according to those standards. The County Attorney's Office has approved the agreement as to form, and staff recommends that the Board authorize the County Executive to execute the agreement on behalf of the Board of Supervisors after it has been executed by representatives of the church. By the above recorded vote, the County Executive was authorized to execute the following Road Maintenance Agreement : ROAD MAINTENANCE AGREEMENT THIS ROAD MAINTENANCE AGREEMENT made this 13th day of December, 1999, by THOMAS W. GILLIAM, JR., WILLIAM E. CARTER, and LUCINDA B. LALLY, Trustees of Trinity Presbyterian Church, hereinafter collectively referred to as Grantor, A@ and THE COUNTY OF ALBEMARLE, Grantee, A@ W I T N E S S E T H : WHEREAS, the Grantor is the owner of a parcel of land situated in Albemarle County, Virginia, identified on Albemarle County Tax Map 76 as Parcel 17C and Parcel 17C1, containing 17.54 acres, more or less, as shown on a plat of R. O. Snow & Associ- ates, dated November 19, 1981, which is recorded in the Clerks Office of the Circuit = Court of Albemarle County, Virginia, in Deed Book 730, page 465; and WHEREAS, the Grantor has been using a right-of-way for more than 20 years, which right-of-way is 50 feet wide and is shown on the aforesaid plat of R. O. Snow & Associates, dated November 19, 1981, as Old U.S. Route 29"; and A WHEREAS, the Grantor has submitted an application to the County of Albemarle for a special use permit to allow an additional building and parking and outdoor recre- ational area to be constructed on Grantors property and the County of Albemarle has = approved the application subject to certain conditions; and WHEREAS, the approval by the County of Albemarle of the special use permit is subject to the Grantor providing evidence of a road maintenance agreement for the 50 foot wide right-of-way in question (also known as Fontaine Avenue Extended) prior to approval of the final site plan; NOW, THEREFORE, in consideration of the premises and mutual covenants and agreements provided hereafter, the Grantor hereby declares that the parcels January 19, 2000 (Regular Night Meeting) (Page 3) described above and shown on Albemarle County Tax Map 76 as Parcels 17C and 17C1 shall be held, transferred, sold, conveyed, and occupied subject to the covenants, easements, and charges hereinafter set forth, which are hereby imposed to enhance and protect the value and desirability of said parcels. The provisions set forth herein shall run with the land and shall be binding upon any and all parties who have, or shall acquire, any right, title or interest in all or any part of the said parcels and shall inure to the benefit of each Owner thereof. ARTICLE I - DEFINITIONS The following words, when used in this Agreement, shall have the following meanings: 1.01Access Easement shall mean and refer to the access easement A@ referred to in Section 2.01 hereof. 1.02Owner shall mean and refer to the record owner, whether one or more A@ persons or entities, including Grantor, of the fee simple title to the parcels of land de- scribed herein and known on Albemarle County Tax Map 76 as Parcels 17C and 17C1. ARTICLE II - ACCESS EASEMENT 2.01Access Easement. Grantor does hereby acknowledge the existence of the following Access Easement: A nonexclusive access easement fifty feet (50') in width along the eastern property line of Grantor for ingress and egress to and from State Route 702; the location of the Access Easement is shown as Old U.S. Route 29" on a plat of R. A O. Snow & Associates, dated November 19, 1981, and recorded in the Clerks Office of = the Circuit Court of Albemarle County, Virginia, in Deed Book 730, page 465. 2.02Maintenance. The costs of repair, maintenance, upkeep, improvement or replacement (hereinafter Maintenance) of the Access Easement and the road A@ located therein will not be borne by the County of Albemarle, the Commonwealth of Virginia, or any public agency, but rather shall be the responsibility of and shall be borne by the Grantor. 2.03Standards of Maintenance. The Grantor shall determine the standards to which the Access Easement and the road located therein shall be maintained; pro- vided, however, that any portion of the road and related improvements shall be main- tained in such condition that the road is passable at all times for ordinary use by passen- ger automobiles, excepting only severe, temporary weather conditions such as snow or ice. 2.04Uses of Road. The uses of the road within the Access Easement shall be consistent with the current use, which is primarily for passenger vehicles and service vehicles. During construction activities, when heavy equipment must use the road, the party conducting the construction activity shall be responsible for repairing any damage to the road. 2.05Personal Liability and Enforcement. (a)Personal Liability for Maintenance. The Grantor shall be liable and responsible for one hundred percent (100%) of the costs of maintenance as set forth in Sections 2.02 and 2.03 above, which are incurred during the Grantors ownership of = Parcels 17C and 17C1 on Albemarle County Tax Map 76, and the Grantor shall pay to the person or corporation performing such maintenance the costs of maintenance within thirty (30) days following completion of such maintenance. (b)Enforcement. The Grantee may request in writing that the Grantor maintain the road to the standards set forth in Section 2.03. After the Grantee has made such a written request, the Grantor shall promptly perform whatever maintenance work is necessary so that the road satisfies the standards. The Grantee may bring an action at law against the Grantor if the Grantor fails to maintain the road to the standards set forth in Section 2.03. If the Grantor shall fail to pay the costs of maintenance as provided above, the Grantee or the person or corporation performing such maintenance may bring an action at law against the Grantor. ARTICLE III - GOVERNING LAW This Agreement shall be construed, interpreted and applied according to the laws of the Commonwealth of Virginia and the County of Albemarle. __________ Item 5.4. Cancel public hearing on Batesville Truck Restriction. Ms. Thomas said the residents in Batesville asked to have this request removed from the agenda. On paper it seemed like a good idea, but it aroused too much concern among legitimate businesses who January 19, 2000 (Regular Night Meeting) (Page 4) said they were afraid their trucks would be confused with through trucks, and they would be harassed. She said that she and the residents would like to thank staff for the work they did on this request. __________ Item 5.5. Authorize County Executive to sign service agreement with Seminole Volunteer Fire Department, Inc. It was noted in the staffs report that several years ago Albemarle County established a revolving = fund to be used by the ten volunteer fire and rescue companies in the County. This fund, currently funded at $2.0 million, provides the volunteer companies a means of acquiring needed firefighting and rescue squad equipment and buildings, interest free, with repayments being deducted from their annual County appropriation. Requests for disbursements from the fund are monitored and approved by the Jefferson Country Fire and Rescue Association (JCFRA). The current amount available in the revolving fund is $274,094.32. Seminole Trail Volunteer Fire Department has requested, through JCFRA, an advance of $274,000 to be used for the purchase of a fire pumper and has executed the standard service agreement approved by the County Attorney's office. This advance can be disbursed upon approval of this agreement by the Board. Repayment of the allocation will be over an eight-year period beginning in FY 2000-01. JCFRA has approved this request. Staff recom- mends that the County Executive be authorized to execute the Service Agreement. By the above recorded vote, the County Executive was authorized the sign the following Service Agreement between the County of Albemarle, Virginia, and the Seminole Volunteer Fire Department, Inc.: SERVICE AGREEMENT THIS AGREEMENT, made this ______ day of __________, 2000, by and between the COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision, (the County), A@ and the SEMINOLE TRAIL VOLUNTEER FIRE DEPARTMENT, a Virginia Corporation, (the Fire Department). A@ WHEREAS, the Fire Department agrees to continue to provide valuable fire protection services in Albemarle County in its delineated service area as set forth on the Response Area Maps located at the Emergency Operations Center (Service Area); and A@ WHEREAS, the Fire Department desires the County to contribute Two Hundred Seventy-Four Thousand Dollars ($274,000) for the purchase of a fire pumper for providing fire services. NOW, THEREFORE, for and in consideration of the above stated premises, the County and Fire Department agree, as follows: 1. The County shall contribute to the Fire Department Two Hundred Sev- enty-Four Thousand Dollars ($274,000) to be used for the purchase of a fire pumper. The funds shall be allocated from the Countys Fire Fund (Fund) and shall be made =A@ available upon execution of this agreement. 2. The Fire Department agrees that the County will withhold Thirty-Four Thou- sand Two Hundred Fifty Dollars ($34,250.00) from the Countys annual appropriation to = the Fire Departments operating budget beginning July, 2000 and ending after a final = withholding in July, 2007. Thus at the end of eight (8) years, which is the term of this Agreement, a total of $274,000 shall be withheld. This withholding may be used by the County to replenish the Fund for so long as the County, at its discretion, continues such Fund. The Fire Department agrees that any amount of this repayment which may exceed the Countys annual appropriation will be remitted to the County no later than July = 31 of each repayment year. 3. The Fire Department agrees that the Two Hundred Seventy-Four Thousand Dollars ($274,000) contribution shall be used only for the purchase of the fire pumper to be used to provide fire services in Albemarle County. The Fire Department further agrees that it shall not convey the fire pumper or any interest therein to any party other than the County without the Countys prior written consent during the useful life of the fire = pumper or the term of this Service Agreement, whichever is longer. For purposes of this Agreement, the useful life of the fire pumper shall be fifteen years from the date the fire pumper is placed into service. In addition, the Fire Department agrees that any insurance proceeds received from a claim related to any damage to the fire pumper shall be used entirely for the immediate repair and improvement of the fire pumper unless the County expressly authorizes in writing a different use for such proceeds. 4. The Fire Department agrees that at such times as it no longer provides voluntary fire protection services in Albemarle County while operating under the jurisdic- tion of the County that it shall convey all of its interest in the vehicle described in para- graph 1 to the County at no additional cost to the County upon the Countys request. = January 19, 2000 (Regular Night Meeting) (Page 5) 5. Nothing contained herein shall be construed to prevent additional appropria- tions by the County to the Fire Department, at the discretion of the County Board of Supervisors, to support, enhance, or augment the services to be provided by the Fire Department. __________ Item 5.6. Copies of Planning Commission minutes for December 14 and December 21, 1999, were received for information. __________ Item 5.7. Notice of an application dated January 5, 2000, by Virginia Electric and Power Company (Case No. PUE990717) with the State Corporation Commission to revise its fuel factor pursuant to ' 56-249.6 of the Code of Virginia, was received for information. ______________ Agenda Item No. 6. SP-99-64. Crozet Baptist Church (Signs #41 & 42). PUBLIC HEARING on a request to allow Sunday school/educational class use on the first floor at two residences owned by Crozet Baptist Church in accord w/Sec 18.14.2.2.12 of the Zoning Ord. TM 56A1, Sec 1, P 100 & TM 56A1, Sect 1, P 82, contains .086 acs. Located on Saint George Ave (Rt 1202). The site is located approx 1000' from the intersect of Rt 810. Znd R-2. White Hall Dist. (Notice of this public hearing was advertised in the Daily Progress on January 3 and January 10, 2000.) Mr. Cilimberg summarized the staffs report which is on file in the Clerks Office and made a part of == the permanent records of the Board of Supervisors. He said the request is to bring a nonconforming church into conformity and allow expansion of the church use in the form of a Sunday School/educational class use on the first floor of two residences/parsonages owned by the Crozet Baptist Church. Parsonage A is located across St. George Avenue opposite the church and has been reserved as a residence for the youth minister who currently lives elsewhere and does not need the residence full-time. The Building Official has authorized the first floors of both dwellings for areas of assembly. The second floor is proposed to be used for storage and occasional overnight use by the minister. There will be no external changes to the building. Parsonage B is located next to the church. and is primarily used as a residence for missionary workers visiting the area. The applicant proposes to continue this use, but would like the flexibility to use the first floor for educational rooms at some point in the future. There will be no external changes to the building. Mr. Cilimberg said staff recommended approval of SP-99-64 subject to two conditions. The Planning Commission, at its meeting on December 14, 1999, unanimously recommended approval subject to the staffs recommended conditions, and a third condition reading: The use of the residences/ =A parsonages for Sunday School/education classes shall be permitted only on the first floor of each resi- dence/parsonage located on Tax Map 56A1, Section 1, Parcels 82 and 100. @ With no questions from Board members, Mr. Martin asked the applicant to speak. Dr. Thomas said the church appreciates the efforts of all County staff in this matter, and they accept the proposed conditions. The public hearing was opened. With no one from the public rising to speak, the public hearing was closed. Motion was offered by Mr. Perkins, seconded by Ms. Thomas, to approve SP-99-64 subject to the three conditions recommended by the Planning Commission. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Dorrier, Ms. Humphris, Mr. Martin, Mr. Perkins and Ms. Thomas. NAYS: None. (Note: The conditions of approval are set out in full below.) 1.There shall be no day care center or private school on site without a separate special use permit; 2.Any enlargement or expansion of the church use or structures will require an amendment to this special permit (SP-99-64); and 3.The use of the residences/parsonages for Sunday School/educational classes shall be permitted only on the first floor of each residence/parsonage located on Tax Map 56A1, Section 1, Parcels 82 and 100. _______________ Agenda Item No. 7. Because the applicant for SP-99-65, Pegasus Motor Car, was not present at this time, Mr. Martin suggested the Board skip this item and come back to it later in the meeting. _______________ Agenda Item No. 8. PUBLIC HEARING to consider request for funding under the Commonwealth of Virginia's Transportation Enhancement Program (TEA-21) for the following project: construction of sidewalk on Stony Point Rd (Rt 20) from Richmond Rd (Rt 250E) to Fontana Dr/Darden Towe Park January 19, 2000 (Regular Night Meeting) (Page 6) entrance. Albemarle County will provide all non-Federal matching funds. (Notice of this public hearing was advertised in the Daily Progress on January 3 and January 10, 2000.) Mr. Cilimberg said the Board of Supervisors must hold a public hearing and endorse a resolution indicating support for this project and its willingness to pay 20 percent of the total cost for planning and design, right-of way acquisition and construction. There are no other project requests from the County, but the Town of Scottsville is submitting a separate application for a streetscape project and requesting County endorsement. Mr. Cilimberg said this segment of Route 20 provides access to a portion of the County's urban area which has been rapidly developing in recent years. It connects three residential developments, Wilton Farm Apartments (144 units), Wilton Country Homes (40 units), and the Fontana Subdivision (200 lots), as well as Darden Towe Park (a major County public facility) to Route 250 East, a major retail/commercial/office corridor. At present, there is no facility for pedestrians living or working in the area to safely and conveniently walk Route 20 and access the services and public facilities located along the route and on Route 250. Pedestrians often walk along the shoulders of Route 20, which is estimated to carry over 9900 vehicle trips/day (1997 estimate). Route 250 at its intersection with Route 20 carries over 35,000 vehicle trips/day. Presently there are sidewalks on both sides of Route 250. For this reason, numerous individuals and members of the Board of Supervisors have requested that this be a high priority project and the Board has established it as one of its highest priority sidewalk projects. The length of the improvements is approximately 3000 feet. In addition to construction of sidewalks, the project also includes landscape improvements (street trees/shrubs) and possible street lighting. The estimated cost is $350,000. If approved by the Commonwealth Transportation Board, the County would be responsible for approximately $70,000, which would be paid out of appropriated Capital Improvement Program funds. Staff recommends that the Board endorse the proposed resolution. Ms. Thomas asked if the staff has any photographs. She said this is an area where the danger can be demonstrated. She thought it might enhance the Countys ability to obtain these funds. Mr. Cilimberg = said staff will get some photos to go with the application. Mr. Martin said he appreciates the Board and staff making this project such a high priority. Ms. Thomas said the MPO endorsed this application yesterday. Mr. Martin opened the public hearing. With no one from the public rising to speak, the public hearing was closed, and the matter placed before the Board. Motion was offered by Ms. Thomas, seconded Mr. Dorrier, to approve the TEA-21 Enhancement Grant application before the Board for the construction project for sidewalk(s) on Route 20 from Route 250 East to Fontana Drive by adopting the following Project Endorsement Resolution. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Dorrier, Ms. Humphris, Mr. Martin, Mr. Perkins and Ms. Thomas. NAYS: None. (Note: The resolution, as adopted, is set out in full below.) PROJECT ENDORSEMENT RESOLUTION WHEREAS, in accordance with Commonwealth Transportation Board construc- tion allocation procedure for TEA-21 Enhancement Grant applications, it is necessary that a request by resolution be received for the local government or state agency in order for the Virginia Department of Transportation to approve an enhancement project in the County of Albemarle. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Albemarle County, Virginia, does hereby request the Commonwealth Transportation Board to fund a construction project for sidewalk(s) on Route 20 from Route 250 east to Fontana Drive. BE IT FURTHER RESOLVED, that the Board of Supervisors hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way and construction of this project, and that if the County of Albemarle subsequently elects to cancel this project, it hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the cost expended by the Department through the date the Department is notified of such cancellation. _______________ (Note: Mr. Bowerman arrived at the meeting at 7:10 p.m, and the Board returned to Agenda Item No. 7.) Agenda Item No. 7. SP-99-65. Pegasus Motor Car (Sign #38&39). PUBLIC HEARING on a request to allow an add'l exterior display area to accommodate 5 vehicles, in accord w/Sec 30.6.3.2.b of the Zoning Ord. TM 78, P 5G, contains 1.264 acs, .06 acs of which would be affected by the SUP. Located at the NE corner of the intersec of Richmond Rd (Rt 250 E) with Stony Point Road (Rt 20). Znd HC & EC . (The Comp Plan designates this property for Regional Service in Development Area 3.) A minor site plan January 19, 2000 (Regular Night Meeting) (Page 7) amendment has been submitted in association with this request. Rivanna Dist. (Notice of this public hearing was advertised in the Daily Progress on January 3 and January 10, 2000.) It was ascertained that the applicant was not present at this time. After a short discussion, it was the consensus of the Board to go forward with the public hearing. Ms. Humphris said the ARB did such a thorough review of this application, and then the Planning Commission firmed up some of the conditions, so she cannot think of anything else to do. (Note: The Planning Commission, at its meeting on December 14, 1999, had unanimously recommended approval of SP-99-65 subject to six conditions.) Mr. Martin said he would open the public hearing at this time. With no one rising to speak, the public hearing was closed and the matter placed before the Board. Motion was offered by Ms. Humphris to approve SP-99-65 subject to the six conditions recom- mended by the Planning Commission. Ms. Thomas seconded the motion. She said she appreciates the work of the ARB. It was a complex issue. She wanted to make sure legal counsel finds the wording an easily identifiable geometric A pattern acceptable for a condition. Mr. Davis said they know what they are talking about, but that is a @ condition which is more enforceable in spirit than in court. He thinks there is consensus as to how it will be interpreted. With no further discussion, roll was called, and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Dorrier, Ms. Humphris, Mr. Martin, Mr. Perkins and Ms. Thomas. NAYS: None. (Note: The conditions of approval are set out in full below.) 1. Vehicles shall not be elevated anywhere on site; 2.Vehicles for display shall be limited to five (5) cars; 3.The new vehicle display area shall be limited to an area that is defined by vegetation, to be clearly delineated on the site plan and to be easily identifiable on site; 4.Cars shall be parked in an orderly, easily identifiable geometric pattern in the display area; 5.The display area shall be landscaped with the following: Three 3 1/2" caliper trees in the southeast portion of the property; $ 24" shrubs, five-feet on center, along the 104-foot-long grass area at the $ eastern end of the south side of the site. (It is recommended that these shrubs be set back a minimum of 12' from the Route 250 property line to avoid replanting following VDOT improvements.) Shade and ornamental trees interspersed throughout the grass area at $ the southeast corner of the site, sufficient in number and size to soften the appearance of the development at this corner, as indicated on the color rendering submitted to staff; and 6.Use shall not commence until a Certificate of Appropriateness is issued by the ARB for the site plan amendment. _______________ Agenda Item No. 9. Approval of Minutes: September 1, 1999. Mr. Martin said he had read the minutes of September 1, 1999, and found them to be in order. Motion was offered by Ms. Humphris, seconded by Ms. Thomas, to approve the minutes as read. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Dorrier, Ms. Humphris, Mr. Martin, Mr. Perkins and Ms. Thomas. NAYS: None. _______________ Agenda Item No. 10. Other Matters not Listed on the Agenda from the BOARD. Mr. Dorrier asked about the resolution supporting the Scottsville Streetscape Project. Ms. Thomas said it was approved as part of the consent agenda. __________ Mr. Dorrier said the Town of Scottsville is applying for a grant with the Albemarle County Service Authority to get water and sewer out to Stoney Point Subdivision. It is located next to a large tract of land owned by Dr. Charles Hurt. The Service Authority presented the matter to Scottsville Town Council. There are four sources of funding for this project which is estimated to cost about $400,000. Since the property is in the growth area, he felt the Board should see the request. The Service Authority thinks the project is feasible and fits in with the package plant there. He would like to have this matter on the next agenda. Mr. Tucker asked if there is anything staff should do. Mr. Dorrier said a representative from the Service Authority, and a representative from the Roanoke consulting firm which is working on the grant, will be present. Ms. Thomas asked if extension of a service area within the Town of Scottsville requires this Boards approval. Mr. Davis said the property is already in the designated area. Mr. Dorrier said it would = enhance the grant application if there were an endorsement of the project by this Board. Mr. Martin January 19, 2000 (Regular Night Meeting) (Page 8) suggested that instead of having a presentation, the Board get a resolution it can endorse on the Consent Agenda. __________ Ms. Thomas said she thinks the ACE Committee should be involved in the Boards work session on = the program. Mr. Tucker said they are helping staff put together data for the work session on February 2. __________ Ms. Thomas mentioned the on-going attempt to get legislation so VDOT can be allowed to purchase more land to extend McIntire Park out into the County along the Meadow Creek Parkway since that project takes about nine acres of McIntire Park. She said there was a meeting this morning in Delegate Paul Harris' office with Mitch Van Yahres, Emily Couric, Carter Myers, Angela Tucker, David Blount, Gary Grant and Meredith Richards, who all met with Commissioner Cunningham and decided to go ahead with the legislation. The Commissioner has the ability now to purchase land in some situations, although it is very constrained. All felt it would be better to have legislation general enough to apply in other similar situations, but constrained enough so that no commissioner will purchase too much land. Mr. Bowerman said that is important because when the Board discussed the plan for having an interchange at Route 743 and the Route 250 Bypass, the neighborhood was told the Highway Department could purchase outside of the right-of-way. They could conceivably plan for the future, not have a plan for it, but do that. He thinks that this new proposal is clearly designed to prevent that type of discretion. Ms. Thomas said this would be the expansion into land contiguous to an existing urban park when a road takes land in an existing urban park. The contiguous continuation of an existing park was definitely A@ something the legislators were interested in. The proposal is in legislative drafting right now. __________ Mr. Bowerman said he accepted an invitation to Monticello last Monday in reference to the bicentennial celebration of the Lewis and Clark expedition. He said Mr. Marshall was involved with the committee (mainly a City committee) which is trying to create a museum to showcase the relationship between Thomas Jefferson and Lewis & Clark. He said this has been on-going even though Mr. Marshall had not mentioned it to any of the Board members. This will be a major national event in three years at bicentennial time. There will be different events from Charlottesville all the way across the country at different times. Before this meeting, he had not had an accurate picture of how visionary Jefferson was in setting out that task. He wrote a secret letter appropriating $2300 to pay for the expedition, but they overspent their budget by $37,000. The whole story is fascinating. He has suggested that Mr. Dorrier serve on the committee as the County representative because Monticello is physically located in the Scottsville District. Mr. Dorrier said he appreciates that recommendation. He recently found out that he is related to George Clark. Mr. Bowerman said during the time of the expedition no one knew what was in the West. They would send back carcasses of prairie dogs, different types of plant life, information on the Native American people. All of this stuff got back to Monticello, somehow. Then it disappeared. He always assumed that everybody knew what was there, but it was Lewis and Clerk who plotted everything trying to find the Northwest Passage. Their emblem is very symbolic. It is a compass and has waving red and white stripes in it, 17 stars for the states, two arrows, eagle feathers, and each feather has some blood on it. It deals with the native Americans and their help to the expedition, Then, their subsequent sacrifices as men moved west. It is a very involved, amazing story. Mr. Bowerman said he did not learn any of this in school. He said this is going to be a big thing for tourism by keeping people in the area overnight. Whether the museum is located in the City or the County makes no difference. It is an exploratory committee which will be working with the national committee. Ms. Thomas volunteered to be Mr. Dorriers backup. She said she = grew up in a town where Lewis and Clark spent the night. She said history in Oregon starts with Lewis and Clark. Mr. Dorrier said Mike Gleason and Francis Fife were both Lewis and Clark fans. Ms. Thomas said Mr. Fife is already involved with the committee and the efforts for a museum. Mr. Dorrier suggested someone make a presentation to the Board sometime this coming year. __________ Mr. Martin said he and Mayor Virginia Daugherty have been meeting on a regular basis. They would like to move forward on some joint ventures. They have discussed having a joint meeting with City Council and the Board to have the MPO make a presentation on transportation planning. They also talked about having a committee composed of one Board member, one County member, one planning commis- sioner from each locality, and one staff member from both localities, to look at the ways the City and County are cooperating in planning, and areas where there might be further grounds for cooperation. From the comments he has received so far, most Board members are in favor of that. Ms. Humphris said the last thing the City and County need is another committee to plan transporta- tion. She said there does need to be a major presentation at a joint meeting of Council and the Board to describe in detail the process used to plan for the future. She recently looked at the studies on transporta- tion that have been done during the years she has been a member of the MPO, and there is nothing the MPO has not covered. There is a lot that has not been done, but given the funds available, there is a lot that will not be done. January 19, 2000 (Regular Night Meeting) (Page 9) Mr. Martin said to clarify, what he and Mayor Daughtery discussed focused more on mass transportation. Ms. Thomas said that is a good idea. She has become more convinced that land use and transportation are totally entwined. If the area is not clear about where it wants to go, it will end up like a lot of areas that have tried to develop a transportation system which does not match their land use pattern, so the system goes unused and is a waste of money. Mr. Tucker suggested that both planning commissions be a part of that presentation because this is a major planning issue. He asked if Mr. Martin was saying that he and Ms. Daugherty would meet with the planning commissioners and the planning directors to have the first meeting. Mr. Martin said they had talked about the first meeting being a joint meeting between City Council and the Board of Supervisors. That would be a meeting where all the different things going on would be presented to both bodies. If one reads the newspapers and the letters to the editor, many people do not know what is going on in the way of transportation planning. There are members of this Board and City Council who do not know all that is going on. That first meeting would give the MPO, the people who are really involved in this planning, a chance to strut their stuff and their knowledge. The second meeting A@ would be more along the lines Mr. Tucker mentioned. Mr. Martin said he will talk with the Mayor and the others mentioned to set up the meeting and suggest a date. _______________ Agenda Item No. 11. Adjourn. With no further business to come before the Board, the meeting was adjourned at 7:40 p.m. ________________________________________ Chairman Approved by the Board of County Supervisors Date Initials