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1978-02-08Febru~~ 1978 (R~ular--All Da~ Meeting~ A regular meeting of the Board of Supervisors of Albemarle County, ¥±rginia, was held on February ~8, 1978, at 9:00 A.M. in the Board Room of the County Office Building, Char!ott.esv~ Virginia. Present: Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta, C. Timothy Lindstrom (arrived at 9:15 A.M.) and W. S. Roudabush. Absent: 'None. Officers Present: i County Attorney. Mr. Guy B. Agnor, Jr., County Executive and Mr~. George R. St. John, The meeting was called to order at 9:13 A.M. by the Chairman, Mr. Fisher. Agenda Item No. 2. Zntroduction of 4-H Agent. Mr. Jim Butler, Extension Agent, introduced 4-H Agent, Mrs. Elly Y. DeRosa. Motion was offered by Dr. Iachetta to appoint Mrs. Elly ¥. DeRosa as 4-H agent effective February 16, 1978. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 3. Approval of Minutes: March 9, 1977, March 16, 1977 (Afternoon), March 28, 1977, March 30, 1977, April 6, 1977 (Afternoon), April 7, 1977, April 13, 1977, April 20, 1977, April 25, 1977, April 27, 1977, May 4, 1977, May 18, 1977 (Night), May 25, 1977, June 15, 1977, June 16, 1977 and June 29, 1977. Motion was offered by Dr. Iachetta to approve the minutes of March 16, 1977 (Afternoon), March 28, 1977, March 30, 1977, April 6, 1977 (Afternoon), April 27, 1977, May 4, 1977, May 18, 1977 (Night), June 15, 1977, June 16, 1977 and June 29, 1977, as presented. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. The remaining minutes were deferred to February 15, 1978. Not Docketed. Mr. Fisher briefed the Board on House Bill 602, one of th~ bills before the General Assembly on annexation. Lle, Agenda Item No. 4a. Highway Matters. Key West Roads, Report of. Mr. Roudabush said the contract had been let for paving four or five hundred feet of road in the new section of Key West but due to weather conditions the work could not be done at this time. However, Mr. Jack Schwab, developer of Key West, intends to open the ilast section of Key West Road (Ridge Road) when economics permit. It will be built to a standard for acceptance into the State Secondary System. Agenda Item No. 4c. Fairgrove Subdivision: Request to take road into State Secondary System. Mr. Agnor noted request dated December 6, 1977, from Mr. 01lie Fitzgerald, Jr., for il Willwood Drive serving Phase II of Fairgrove Subdivision to be accepted into the State Secondary System. Motion was then offered bY Mr. Roudabush to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Highways and Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following road in Phase 2 in Fairgrove Subdivision: Beginning at station 15+90, a point common to the end of the present dedication of Willwood Drive, State Route 1541, and the centerline of Willwood Drive; thence in a southwesterly direction 935.62 feet to station 25+25.62, the end of Willwood Drive in Phase 2 of Fairgrove Subdivision. BE IT FURTHER RESOLVED that the Virginia Department of Highways and Transportation be and is hereby guaranteed a 50 foot unobstructed right of way and drainage easements along this requested addition as recorded by plat in the Office of the Clerk of the Circuit ~ourt of Albemarle County in Deed Book 582, page 582. ~vote: iiAYES: ~iNAYS: Dr. Iachetta seconded the foregoing motion and same carried by the following recorded Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. i Agenda Item No. 4d. Route 637: Authority to sign deed for right of way. Mr. Agnor said a deed conveying property jointly owned by the County and City at the 'I Ivy Landfill to the State Department of Highways and Transportation for road improvements of ]Route 637 has been received. He recommended approval with the Chairman executing same. ~!Motion was offered by Dr. Iachetta to approve the following deed and authorization for the February 8, 1978 (Regular--All Day Meeting) AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. Noye. ~.THIS DEED, made the (8th day of March, 1978,) by and between the City of Charlott'esville, Virginia, a Municipality, and the Board of Supervisors of Albemarle County, Virginia, Grantors, and the COMMONWEALTH OF VIRGINIA, acting by and through its Department of Highways and Transportation, Grantee; WITNESSETH: THAT WHEREAS, the Council of the City of Charlottesville, ~Virginia,,~ itm~me~ing on. (March 6, 1978,) duly aut~horized the g0nveyance to t~ Cbmmonwe~t~ 0-f~Virginia, Department of HigHways and Transportation, of the hereinafter described real estate; and WHEREAS, the Albemarle County Board of Supervisors, at its meeting on February 8, 1978, duly passed a resolution authorizing the conveyance to the Commonwealth of Virginia, Department of Highways and Transportation, of the hereinafter described real estate; and WHEREAS, pursuant to order entered (March 21, 1978,) in the Circuit Court of Albemarle County, Virginia, the action of said Board to sell said real estate was approved and ratified. NOW, THEREFORE, for and in consideration of the sum of $1.00 paid by the Grantee to the Grantors, receipt of which is hereby acknowledged, the said Grantors hereby grant and convey unto the said Grantee in fee simple, with special warranty, the land located in Samuel Miller Magisterial District of Albemarle County, Virginia, and described as follows: Being as shown on Sheets 5 and 6 of the plans for Route 637, State Highway Project 0637-002-169, M-501, and lying on the northwest (right) side of and adjacent to the center of present Route 637, from the lands of Robert O. Burton, Victoria H. Burton, John T. Camblos and Jane Z. Camblos opposite approximate survey centerline Station 132+95 to the lands of the Diocesan Missionary Society of Virginia opposite approximate Station 167+90 and containing 2.70 acres, more or less, land, of which 1.19 acres is included in the existing right of way and 1.51 acres, more or less, are additional land; together with the permanent right and easement to use the additional areas shown as being required for the proper construction and maintenance of drain ditches right of Stations 135+80, 144+60 and 148+60 and being a part of the same land acquired by the County of Albemarle by deed of Continental Can Company, Inc. dated November 25, 1974, recorded in Deed Book 567, page 1 in the Clerk's Office of the Circuit Court of Albemarle County. By deed dated January 27, 1975, recorded in Deed Book 569, page 50, in the Clerk's Office aforesaid, the County of Albemarle conveyed to the City of Charlottesville an undivided one-half interest in such land. For a more particular description of the land herein conveyed, reference is made to photo copy of said Sheets 5 and 6, showing outlined in RED the land conveyed hereunder in fee simple, and outlined in GREEN permanent drainage easements, which photo copies are attached hereto as a part of this conveyance and recorded simultaneously herewith in State Highway Plat Book Number ~X ~ Page~ 209 and 210. The grantors by the execution of this instrument acknowledges that the plans for the aforesaid project as they affect its property have been fully explained to its authorized representatives. The said Grantors covenant that they have the right to convey the said land to the Grantee, that they have done no act to encumber the same and that they will execute such further assurance of the same as may be requisite. The said Grantors covenant and agree that the consideration hereinabove mentioned and paid shall be in lieu of any and all claims to compensation for land, and for damages, if any, to the remaining lands of the Grantors which may result by reason of the use to which the Grantee will put the land to be conveyed, including such drainage facilities as may be necessary." Agenda Item No. 4e. Letter Accepting Road into the State Secondary System. Mr. Agnor read the following letter from the Virginia Department of Highways and Transport tion into the record: "January 26, 1978 Gentlemen: As requested in resolution by your Board on August 10, 1977, the following addition to the Secondary System of Albemarle County is hereby approved, effective January 26, 1978. ADDITION LENGTH WHIPPOORWILL HOLLOW SUBDIVISION Whippoorwill Road - From Route 676 to Route 614. 1.02 Mi." February 8, 1978 (Regular--All Day Meeting) Mr. Fisher asked if any decision had been made by the Highway Commission on the Board's request for industrial access funds for General Electric. Mr. Roosevelt said they are having a problem'with the area on Route 29 where'GE has agreed to limit access to their property. He has asked Mr. Agnor to set up a meeting with County staff and GE this week to discuss this problem. Mr. Agnor said he has received correspondence from the adjoining property owner about a drainage easement and this matter will also be discussed. Agenda Item No. 4b. Public Hearing: Paul Stacy - Request to abandon old county road beginning at the intersection of an old County road and State Route 626 approximatel~ 0,2. mile southeast of its intersection with State Route 724 as shown on Albemarle Cbunt~TaM~ap SectiOn 139; thence with the old County road approximately 0.8 mile northeast to its intersect: with State Route 626, a point on Route 626 approXimately '0.75 mile northeast of its intersecti, with State Route 602. (Advertised in the Daily Progress on January 25, 1978 and February 1, 1978.) Mr Paul Stacy, petitioner'~wa~i~-present .... · e~'sald, when he bought his house he was told that the driveway was private and it had to be maintained by the property owners using same. Later he found that the driveway was actually an old public road which was not abandoned to public use at the time the State.took.oVer~Oount,y~roads-in 193.4 and has never: been.abandoned since that time. Mr. Stacy noted that the other owners of property on this old road have other access to public roads, but he does not~' He presented to the Board a copy of an agreement signed by adjoining property owners granting a common driveway easement to concerned partie - Mr. George McCallum was present to represent Mr.:~C~erald Wilson, owne~ of Parcel. 25C.? Mr. Wilson bought this property, known as Monticola, in 1968. Continental Can Company owns the woodlands surrounding this property. When Continental Can Company bought their property, two roadways were conveyed for the benefit of Parcel 25C and two roads were reserved for Continental Can. One or the roadways joins Parcel 25C to State Route 602 and the other runs to what is known as the Old Warren Road. He said Mr. Stacy disputes Mr. Wilson's right to use the portion of the road running from the edge of Mr. Wilson's property to State Route 602. A Bill of Complaint has been filed in Circuit Court and a temporary injunction was granted for a period of 90 days enjoining Mr. Stacy and his wife from impeding Mr. Wilson and his invitees from using this section of road. Mr. McCallum said the dispute arose when Mr. Wilson divided 20 acres into four lots (using this old public road as access) to facilitat financing several guesthouses and the caretakers house. He~. then suggested that~action be deferred until court action on the bill of complaint. Ms. Susan Gray, resident along the road, owner, said the only mainte~c·e.~.to..~he road has .been by the property owners. Ms. Kathy Stacy said the dispute started with the bulldozing on the slope above her house which created a muddy mess and eroded onto the road. Mr. Gerald Wilson said he ceased the bulldozing until the cour~ action is resolved. Mr. Fred Kent, property owner concurred in M~. St~cy's ~resentation. At 10:57 A.M., the public hearing was closad. Mr. St. John said in 1976, three questions concerning these old public roads were asked of the Attorney General. In essense, the response to.these, three questions w~s_once a 'public road always a public road until the public road is abandoned. The Board does h~ve the power to abandon the road: !) If no public necessity exists for this road to continue being a public road; 2) the public welfare will best be served by the road's abandonment; and 3) no property owner needs the road for sole means of ingress and egress. He felt the presentation shows that no property owner needs this road as a sole means of egress and ingress. Since the County has never been enjoined by the Court as a party to the proceeding, the Board, if it so desires, can legislatively abandon the road. If the lots that have been subdivided were granted an easement, these lots would not be affected by this abandonment. Mr. Henley was concerned about abandoning someone's right of way. Mr. Roudabush said when property is bought and sold its value is determined on certain things related to~:~he property such as the access. Therefore, he felt this abandonment would diminish the value of the property. Mr. Dorrier felt the road should be abandoned and suggested that Mr. Wilson enter in the agreement for maintenance of the road. Mr. Roudabush~asked if Mr. Wilson was agreeable to the abandonment if private rights were given to him for egress and ingress. Mr. McCallum said yes. Mr. Fisher felt a statement or assurance from the property o should be given to extending the agreement under these terms to Mr. Wilson and Continental Can. Mr. Roudabush then offered motion to defer this matter to March 8. Mr. Henley seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 4f. Request from Sign Commission. Mr. Mike Gleason, Chairman of the Sign Commission, read the following memorandum in. to the record: "February 3, 1978 TO: Albemarle County Board of Supervisors i7)~"~,., FROM: Albemarle County Sign Advisory Commission RE: Signs on 1-64 The Albemarle County Sign Advisory Commission has expressed concern regarding the ?signing of the exits on 1-64 and the following motion was unanimously approved at the on ~n aers F~bruary 8, 1978 (Regular--All Day Meeting) Transportation to immediately erect interstate logo signs (gas, food, lodging) along all 1-64 interchanges in Albemarle County. Secondly, that the Board of Supervisors request the Virginia Department of Highways and Transportation to erect a sign designating the Monticello exit to the west of Monticello on 1-64. Thirdly, that the Board of Supervisors request the Virginia Department of Highways and Transportation to erect a sign at the Ivy interchange o~ 1-64 to designate the distance and the condition of the road to Ivy. The Albemarle County Sign Advisory Commission respectfully request that the Board of Supervisors take action on these requests before the 1978 tourist season." Mr. Roudabush then offered motion to adopt the following resolution: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby concurs in the following request from the Albemarle County Sign Advisory Commission: Request the Virginia Department of Highway.s and Transportation to immediately erect interstate logo signs (gas, food, lodging) along all 1-64 interchanges in Albemarle County. Request the Virginia Department of Highways and Transportation to erect a sign designating the Monticello exit to the west of Monticello on 1-64. Request the Virginia Department of Highways and Transportation to erect a sign at the Ivy interchange on 1-64 to designate the distance and the condition of the road to Ivy. Mr. Dorrier seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 4g. Other Highway Matters. Several Board members had received complaints about many roads in the County which were impassable for school buses during the bad winter weather. Mr. Roudabush said the residents in a subdivision known as Ridgemont, located opposite Route 612 on Stony Point Road, have expressed their interest in having the road taken into the State System· He asked Mr. Roosevelt to review the plat and estimate the amount necessary for the property owners to raise to have the road brought up to state standards. . ..... Agenda Item No. 5. Caleb Stowe: Subdivision Flat Appeal. (Subdivision Plat showing parcels A, B, C & D being a re-division of a portion of property shown on a plat recorded in Deed Book 512, page 436 located at the intersection of U. S. Route 29 and State Route 631, Charlottesville Magisterial District, Albemarle County, Virginia, drawn by William S. Roudabus Inc., dated November 30, 1977 and revised December 21, 1977.) Mr. Roudabush abstained from discussion of this matter because his firm prepared the plat being appealed. Mr. Robert Tucker, Director of Planning, read the following staff report into the record: "The property is located on the northwest ~corner of the intersection of Routes 29 North and 631. The Pizza Hut lot was previously divided from this proposal. It is an integral part of this proposal although it is not before you at this time. The proposal is to divide two existing parcels into four lots; 19,445 square feet, 34,632 square feet and 40,590 square feet in size. With regard to access, the four lots are treated as a unit with access from both Route 29 and Route 631. Interior access is achieved through the use of easements. The applicant proposes a reservation of right-of-way for the future improvement of Route 631. A 30 foot setback from all rights-of-way has been shown as recommended by the staff. Both entrance facilities will have commercial entrances, the one on Rio Road will have curb and gutter due to drainage conditions. Parcel D will probably be used as a joint parking facility for the other four lots (including Pizza Hut). The Rio Road entrances do not align with the joint entrance used by Hardee's, however when Rio Road is improved, a concrete median will not allow existing traffic to make left turns. Although the applicant has noted that an appropriate amount of right-of-way will be reserved for the improvement of Route 631, the staff feels that dedication of this right-of-way should be obtained. The staff recommends approval of this plat subject to the following conditions: Albemarle County Service Authority approval of water and sewer plans; A Maintenance Agreement for the maintenance of the travelways, parking, and entrances is to be approved by the County Attorney's Office and recorded with this plat; Virginia Department of Highways and Transportation approval of entrance facilities: February 8, 1978 (Regular--All Day Meeting) Mr. Tucker said condition number 5 is being appealed by the applicant. The staff felt the condition was needed to facilitate the improvement of the intersection. The applicant is concerned about the twenty-five foot dedication from the center!ine of the road which is the minimum dedication required by the subdivision ordinance. Mr. Fred Landess, attorney for Caleb Stowe, was present. He said the specific point the developer wishes to appeal is the requirement of dedication of additional land for possible future widening of Rio Road. The developer is agreeable to dedication of twenty- five feet and to reserve additional land, but he does not feel it proper to require him to dedicate additional land. The proposed subdivision will have one access to 29 and Rio Road which reduces the impact on the highway and the intersection. He did not feel this additional dedication had anything to do with the applicant's proposal. Mr. Landess said the additional dedication, 4400 square feet, is approximately eight percent of the total land area at roughly $5.00 per square foot. In conclusion, Mr. Landess did not feel it equitable, reasonab or fair to require this applicant to give land for future public road improvements. Mr. St. John reviewed Section 18-8 of the Subdivision Ordinance and felt Mr. Landess was correct. Mr. Tucker said the staff and commission were of the qpinion that in areas where upgrading of roads is contemplated, that possibly more than fifty feet could be required. Mr. Fisher asked if the Subdivision Ordinance needed to be amended. Mr. Roosevelt said yes, if no more than 50 feet of right of way is required. He felt sixty feet is needed for the improvement of Rio Road. Mr. Lindstrom felt the applicant had agreed to dedicate 25 feet from the centerline and to reserve the additional land. Motion was then offered by Dr. Iachetta to amend condition 5 with the following wording: "Area noted as reserved for future right of way shall be reserved in accordance with Section 18-8 of the Subdivision Ordinance." Mr. Lindstrom seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta and Lindstrom. NAYS: None. ABSTAIN: Mr. Roudabush. Agenda Item No. 6. Charlottesville-Albemarle Clean Community Commission, Request from. Mr. Roger Flint, Co-chairman of the Charlottesville-Albemarle Clean Community Commission was present. This item was deferred from the December 14, 1977 meeting in order that a resolution could be drafted for the Board's review. The committee now has three requests which are: 1) Approve the Charlottesville-Albemarle Clean Community Commission as a joint commission of the City and County. 2) Appoint a steering committee. 3) Approve and sign a resolution applying for a grant to support this program. Mr. Flint then presented to the Board a drafted resolution. Mr. Fisher expressed his concern about one item in the resolution where the funds would be transferred immediately to the Charlottesville-Albemarle Clean Community Commission. He felt the funds should come directly 'to the County with the County being responsible for the disbursement of same. After some discussion, motion was offered by Dr. Iachetta to adopt the following resolution with the above change noted by Mr. Fisher and authorizing the chairman to execute same. Mr. Dorrier seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. WHEREAS, the Albemarle County Board of Supervisors recognizes the existence of a litter problem within the boundaries of the County of Albemarle; and WHEREAS, the Virginia Litter Control Act of 1976 provides, through the Department of Conservation and Economic Development, Division of Litter Control, for the allocation of public funds in the form of grants for the purpose of promoting enforcement of anti-litter statutes and ordinances and for the purpose of enhancing local litter control programs; and WHEREAS, having reviewed and considered the Regulations and the Application covering administration and use of said funds: BE IT RESOLVED that the Albemarle County Board of Supervisors: Hereby endorses and supports such a program for the County of Albemarle; and Hereby expresses the intent to combine with the City of Charlottesville in a mutually agreed upon and coordinated program, contingent on approval of the Application by the Department of Conservation and Economic Development, Division of Litter Control, and contingent on receipt of funds; and Hereby authorizes the Charlottesville-Albemarle Clean Community Commission (CAC3) to plan and budget for a coordinated anti-litter program, which shall represent said program for all localities named in this resolution; and FURTHER, authorizes the Charlottesville-Albemarle Clean Community Commission (CAC3) to apply on behalf of all of the above named localities for a grant, and to be responsible for the administration, implementation, and completion of the program as it is described in the attached application form LC-G-i; and FURTHER, accepts responsibility jointly with the Charlottesville-Albemarle Clean Community CommissiOn (CAC3) and the City of Charlottesville for all phases of the program; and ' F~bruary 8, 1978 (Regular--All Day Meeting) FURTHER, accepts liability for its pro-rata share of any funds not properly used or accounted for pursuant to the Regulations and the Application, and that said funds, when received, will be held by the County for disbursement upon proper certification by appropriate officers at the Commission. NOW THEREFORE BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, hereby requests the Department of Conservation and Economic Development, Division of Litter Control, to consider and approve the application and program, said program being in accord with Regulations governing use and expenditure of said funds. Motion was then offered by Dr. Iachetta to appoint the following persons to the Charlotte~ Albemarle Clean Community Commission: Mrs. Roberta D. Mooney and Messrs. David M. Rothwell, Jr., Roger B. Flint, Charles T. Lebo, Edwin E. Gatewood, Jr., Lindsay G. Dorrier, Jr., John W. Greene and J. Harvey Bailey. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 16. officers. Request from Sheriff: Application for grant for two juvenile The following memorandum from Mr. Agnor was discussed: "February 3, 1978 TO: RE: Board of Supervisors Application for Federal Assistance Youth Division - Sheriff's Department Sheriff Bailey has requested approval of a Federal grant proposal for Division of Justice and Crime Prevention (DJCP) funds to establish a new unit in his department entitled Youth Division. The unit would be comprised of two officers trained in juvenile law to work full-time with juvenile crime and delinquency, serving as referral agents for youth programs, and investigators of criminal complaints, diverting less serious youthful offenders from sources of trouble which can lead to deeper involvement with crime. The proposal provides for funding July 1, 1978, as follows: Salaries Benefits Equipment Supplies Federal State County $21,235 $19,111 $ 1,062 $ 1,062 3,611 3,249 J[~. 181 _ ~- 181 10,627 347 20 10,260 1,100 0 0 1,100 $36,573 $22,707 $ 1,263 $12,603 The major portion of the first year costs for equipment and supplies categories, funded entirely with local funds, are two vehicles ($10,000) and uniforms with accessories ($1,100). The proposal provides for 90% Federal funds for salaries and benefits for three years, 50% the fourth year, and none thereafter. Depending upon State participation, local costs the second and third years could be $1500 to $3000, $15,000 the fourth year, and $10,000 to $30,000 thereafter. Juvenile law and the handling of juvenile problems is a highly specialized area of law enforcement. It requires training and assignment of personnel who follow procedures that are dissimilar to other criminal justice work. The lack of manpower in the Sheriff's Department has prevented the assignment of deputies to the required training and servicing of juvenile crime, which statistics indicate is a significant factor in the highest index crime problem in Albemarle County - burglary. It is therefore recommended that approval be granted for the Federal grant application as a first step in establishing a Youth Division in the Sheriff's Department." Motion was then offered by Dr. Iachetta to approve the youth division application for federal assistance with same being executed by the County Executive. Mr. Dor~rier seconded the motion and same carried by the following recorded vote: AYES: NAYS~ Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Not Docketed. "January 30, 1978 Mr. Gerald Fisher Sheffield Road West Leigh Charlottesville, Virginia Dear Mr. Fisher: Mr. Fisher read the following letter into the record: 22901 have finally received the federal guideline manua% Guide for Discretionary,Grant Prosrams (Guideline Manual M4500.1F, dated 21 February 8, 1978 (Regular--All Day Meeting) In reviewing the programs, I find that no LEAA discretionary funds are allocated to communications or dispatching projects. Therefore, the Joint Dispatch Center for Charlottesville, Albemarle and UVA cannot secure discretionary funds, and will have to be funded from other programs or resources. Fortunately, LEAA Part E funds for expansion of correctional faoilities are retained, so that the proposal you will be considering in the near future has a good chance of securing funds. Sincerely yours, (SIGNED) Richard R. E. Kania Criminal Justice Planner" Agenda Item No. 7. Appeal: Langford Phase II: Final Plat. (Subdivision Plat of blocks "A" & "B", Section Two "Langford", Albemarle County, Virginia, drawn by K. M. Gloeckner dated November 15, 1977.) Mr. Tucker read the following staff report into the record: "Location: On the north side of 1-64 frontage road #1 off Route 637 near Ivy. Zoning: A-1 Agricultural. History: On May 10, 1977, the Planning Commission approved a preliminary plat of this property subject to six conditions: Double frontage lots 34, 35 and 39 receive a waiver; Reduction of frontage requirement for lots 5, 6, 21, 22, 23, 24, 26, 30, 31, 32, and 39 is approved; Virginia Department of Highways and Transportation and County Engineering Department approval of internal roads; Grading permit will be required for final approval; That frontage road #1 be improved to a Class B, Category II standard of the Albemarle County Subdivision Ordinance by the developer in order to eliminate safety hazards which can be expected to arise as a result of the traffic generated by this development; No buildings or septic fields will be placed on slopes of 25% or greater. On September 13, 1977, the Planning Commission approved the first phase of Langford. Ten lots were approved subject to the following conditions: Same as #3 above; Same as #4 above; Same as #6 above; Virginia Department of Highways and Transportation approval Of entrance facilities; The 1-64 frontage road #1 is to be improved to and maintained at Frontage Road I standards; and the frontage road #1 is to be improved to Category II, Class B of the Albemarle County Subdivision Ordinance prior to subdivision of the remainder of the property; Churchill Lane shall be constructed and maintained to Secondary Road Standards of the Virginia Department of Highways and Transportation and dedicated to public use. Churchill Lane shall be maintained to Virginia Department of Highways and Transportation standards by property owners served through agreement approved by the County Attorney until such time as acceptance into the State Secondary System occurs. Churchill Lane shall be tendered for acceptance at the earliest date legally possible. On December 20, 1977, The Planning Commission deferred the Phase II Final Plat to their January 10, 1978, meeting in order that a representative from the Virginia Department of Highways and Transportation could be present, and in order that it could be determined whether or not the applicant will have central water available. Pro,posal To develop 34 lots all served by public roads. One lot will front on the frontage road. A central well lot is proposed and the applicant has received State approval of the central well, however, he does not wish to have the central water required for the lots. Staff Comment There are two questions which need to be resolved: First, the applicant previously indicated to the Planning Commission and the Planning Staff that he intended to bear the expense of upgrading the frontage road as required by the preliminary approval; the applicant is now reconsidering this position. Second, the Planning Commission,s ~policy regarding the subdivision of lots within the watershed (i.e., 40,000 sq. ft. required per lot outside the 200 foot setback without well, 60,000 sq. ft. with well) causes problems for several lots in this proposal. The County Engineering Department has determined that a runoff control permit will not be required for this development. Since the last Planning Commission meeting, the staff has met with the applicant to resolve the following two issues: (a) The frq~tage road: the applicant again expressed concerns that he did not want to be required to improve the frontage road. But, he did not oppose the proposed condition of approval #1; Day Meeting) (b) The~effect of runoff control: though the staff again urged him to redivide his lots in order that they meet Planning Commission policy with regard to minimum area outside the 200 foot setback, the applicant did not agree to redivide and preferred to present the plan as it exists. The following is a letter from the Virginia Department of Highways and Transportation, noting what specific improvements are necessary to upgrade the road to Class B, Category II standards: "January 5, 1978 Relative to your te~phone request of today concerning improvements to the Frontage Road by Langford Subdivision, Mr. D. S. Roosevelt's August 29th, 1977 letter to Mr. Tucker indicated two (2) categories of design that would be acceptable to the Department. A Category II design woutd be required if only the original Langford Subdivision is developed. Those requirements are as follows: CATEGORY II Surface 20 feet Shoulders 5' Fill; 4' Cut Stopping Sight Distance 200 Feet Maximum Grade 12% The Frontage Road was designed and constructed to obtain the minimum stopping sight distance of 200 feet utilizing a maximum of 12 percent grade; therefore, no grade changes will be required for the improvement of this road, only widening to achieve the necessary surface and shoulder widths. If you have any further questions, please advise." In addition, the applicant has notified the staff that the central water system has been approved by the State and will be utilized. Recommended conditions of approval: subject to the following conditions: The staff recommends approval of this plat That frontage road No. 1 be improved to Class B, Category II standards of the Albemarle County Subdivision Ordinance in order to eliminate safety .hazards which can be expected to arise as a result of the traffic generated by this development; these improvements should take place from Route 637 to just west of Pippin Drive; The lot layout must be adjusted in order that each lot has a minimum of 40,000 square feet outside the 200 foot setback if a central well is used or if the private well is located within the 200 foot setback and meets Virginia Department of Health requirements, or each lot must have a minimum of 60,000 square feet outside the 200 foot setback if a well is to be located outside the 200 foot setback; 3. Written Health Department approval; The following lots hereby receive a waiver of the minimum frontage requirement: Block A, Lot 4; Block B, Lots 6 and 7; Block C, Lots 5, 6, and 7; and Block D, Lots 3, 6, 7, and 8; 5. A grading permit is required; Virginia Department of Highways and Transportation acceptance into the secondary system of interior streets; 7. Langford Circle is to be changed to Langford Lane, Drive or Court; Note on each plat: "No building permit shall be granted for any lot without written Health Department approval of not fewer than two specified sites for sewage disposal systems; Note on each plat: "County law prohibits the construction of any plat of a sewage disposal system within 200 feet of the centerline of any stream (intermittent or perennial) within the South Fork of the R±vanna River Reservoir watershed;" 10. Note on each plat: Lot 2, Block B, and Lot 1, Block E are not approved for any construction which may require sewerage." Mr. Tucker said the applicant is appealing conditions 1 and 2. 1 was based on a traffic generation study conducted. He noted that condition Mr. George Gilliam, representing the applicant, was present. He said to comply with the requirement of condition #1, the developer would have to improve 4,000 feet of road that is not continguous to his piece of property. When the preliminary subdivision approval was given, the County staff estimated $30,000 to improve the frontage road. Then at the January 10 Planning Commission meeting, a revised estimate was received in the amount of $57,000 for off-site cost for the improvements. Mr. Gilliam said before 1-64 was built, this road had frontage all along the length of the property on State Route 637. Then in the late '60's, condemnation occurred as a result of 1-64. The condemnation specifically said it did not make a provision for other damages only for the taking of the land. As a result of 1-64, the frontage access to Route 637 was taken away and this frontage road was put in as access for this property. The applicant is willing to pay his pro-rata share but to require one 070 Februar~ 8 1.,8 ~_Re;ular--~ll Da~ Meeting~ Mr. Fisher suggested a fund being established for the improvement of the road frontage that could be on a pro-rata share based on the acreage to be served. Mr. Gilliam said his client would be willing to pay his pro-rata share. He said the road could be upgraded to standards only slightly less than the Highway Department's for about $20,000.00. Mr. Fisher asked what standard that amount would buy. Mr. Ron Carter said the present road (called a frontage road) has four inches of stone and fourteen feet of road width and is about the lowest standard of road. This would be category 1. Mr. Dan Roosevelt said category 1 requires twenty feet of width and six inches of stone. Category 2 is basically the same in width but is eight inches of stone. Mr. Carter said the reason for the narrower width is that one cannot get the shoulder width on several places along the road. Mr. Dorrier asked if there were any requirements on Phase I for upgrading the road. Mr. TuCker said yes. Mr. Roosevelt was unsure if the eighteen feet could be put in with existing guardrails. He thought only 22 feet existed between the guardrails which leaves only a couple of feet or so for the 'shoulders. If that is the case, tapering the road from twenty feet of pavement to eighteen feet would be a safety hazard. Mr. St. John said although there is authority in the County's ordinances for this, he has a question as to whether the County has the authority to require this even though there are Attorney General opinions that it can be required. He felt there is a limit to what can be required of one developer for the public's use. In this situation, the Count~ could require it. Dr. Iachetta felt the only requirement the Board can require is improvement of the frontage road. Mr. Gilliam asked if a bond in the amount of $20,000 could be posted to cover his client's share of whatever policy is decided. He requested approval with a modified condition requiring the applicant to contribute whatever amount is determined. Mr. Roudabush felt the land should be recognized for what it is; a piece of land which has been subdivided and fronts on an existing unpaved road. The interior road will have to meet subdivision standards. Mr. Roudabush did not think the County had ever required anyone to upgrade an existing state (frontage) road fronting his property. Mr. Fisher said if Mr. Carter committed himself to the eighteen foot pavement width without adequate shoulders and this plan were approved by the Highway Department, that would be an adequate condition. He felt the nature of this problem was created by the building of 1-64 and condemnation. After some discussion by the Board, Mr. Roudabush offered the following motion: Amend condition 1 to read "improvement to the frontage road shall consist of a pavement no less than eighteen feet wide, no less than eight inches in depth, prime and double seal with standard shoulders except in the areas where the construction by the box culverts would not permit the standard shoulder width and the improvements take place from Route 637 to just west of Pippin Drive." Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Mr. Gilliam said the second condition is also of concern of the applicant. He said the Planning Commission has adopted a policy requiring a minimum of 40,000 square feet outside of the 200 foot setback as an alternate site for a septic field. He understood there had been another ruling of that condition in a similar case and he requested the same condition that was placed on the Windsor plat. Mr. Tucker then read the condition that was approved for Windsor. Mr. Gilliam asked that the condition placed on his client be deleted. After some discussion by the Board, Dr. Iachetta offered motion to amend condition 2 to read "No building permit shall be granted for any lot without written, health department approval of not fewer than two specified sites, for sewage disposal systems outside of the two hundred foot setback." Mr. Lindstrom seconded the foregoing motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. At 1:45 P.M., the Board recessed for lunch and reconvened at 2:23 P.M. Agenda Item No. 8. Huntwood Land Trust: Discussion. Mr. Roudabush abstained from discussion on th±s matter because his firm prepared the plat. The following letter from Mr. Gilliam was received: "January 23, 1978 The Honorable Gerald E. Fisher Chairman Board of County Supervisors County of Albemarle County Office Building Charlottesville, Virginia 22901 Re: Huntwood Land Trust Dear Mr. Chairman: We are attorneys for Huntwood Land Trust which owns real property in Albemarle County near the intersection of Barracks Road and Georgetown Road. The subject property is zoned R-3 and lies between the Old Salem Apartments and the Hessian HillS Apartments. In early 1977, Huntwood Land Trust received site plan approval for the construction of 54 apartment units. In due course, its soil erosion February 8, 1978 (Regular--All Day Meeting) received Service Authority approval. Huntwood posted the required bonds for the highway entrance permit and the soil erosion plans. When the "Ordinance for the Protection of Water in Public Drinking Water Supply Impoundments" was adopted on October 19, 1977, a grandfather clause was inserted into the ordinance which exempted "any development for which all necessary permits had been issued prior to the effective date of" said ordinance. While Huntwood had obtained site plan approval, highway department approval and service authority approval, and had posted the required bonds, it had not obtained its building permits, though it was eligible to do so. The cited grandfather clause has now been construed not to exempt Huntwood from the provisions of the ordinance. Compliance with the ordinance will require Huntwood to completely discard its approved site plan (and, therefore, its architectural and engineering plans). Huntwood will be compelled to have completely new plans drawn and will have to lower its density by at least one-third. Application of the reservoir protection ordinance to Huntwood in this instance-seems particularly harsh. Acting in good faith, Huntwood had its site plan approved. It then proceeded to spend many thousands of dollars having architectural plans prepared and engineering work done. We believe HUntwood had vested rights in its site plan at the time the reservoir protection ordinance was adopted. In this case, the land is properly zoned for 54 apartment units, is located in an area in which numerous other apartments have been built, and Huntwood had complied with all existing ordinances, rules, regulations and requirements incident to issuance of a building permit. On behalf of Huntwood, we respectfully respect that the subject ordinance be amended to exempt developments, like Huntwood, which had obtained all necessary permits (except building permits) and posted all required bonds prior to the effective date of the ordinance. Sincerely, (SIGNED) George H. Gilliam For the Firm" The Board felt the purpose of the ordinance is to protect the reservoir and it was not ready to consider amendments to the ordinance at this time. Motion was offered by Dr. Iachetta to deny the request to amend the Runoff Control Ordinance. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta and Lindstrom. NA~S~-~:Non~ ~-.__ ABSTAIN: Mr. Roudabush. Agenda Item No. 10. Amendment to Comprehensive Plan Relating to Jurisdictional Boundaries of the Albemarle County Service Authority, continuance of public hearing. (Deferred from January 18, 1978). This was deferred from January 18, 1978 so that a map could be prepared to show the various proposals before the Board. (See January 18, 1978, Minutes on page 49 of Minute Book 16.) Messrs. L. A. Lacy, Robert P. Englander, George T. Omohundro and Elvin E. Thompson, Jr., from the Albemarle County Service Authority were present. At this time, the public hearing was opened. With no one present to speak, the public hearing was closed. Mr. Fisher said the Board is attempting to bring the actual jurisdictional boundaries of the Service Authority into compliance with the recommendations of the Comprehensive Plan. Mr. Roudabush was not convinced that service areas have to coincide with the growth areas as outlined in the Comprehensive Plan. He felt there were some areas where topography, existing use and need for water are contradictory. He asked if water and sewer jurisdiction areas are separate. Mr. Thompson said the Service Authority considers them the same. Mr. Tucker said the only area recommended by the Planning Commission for water only service is Ivy. Mr. Dorrier asked if cutting back the ju~Sdictional areas of the Service Authority would affect them financially. Mr. Thompson said it depended on how successful the Comprehens: Plan is in the location of people. If growth does not take place as envisioned in the Comprehensive Plan, and inflationary trends continue, the only way to get additional revenues is to increase rates. He noted that rates have not been increased since 1973. Mr. Lindstrom said in the near future the County will be readopting a zoning ordinance based on the Comprehensive Plan. He had no problem changing the Comprehensive Plan if there is a justifiable reason. However, if there is no justifiable reason, the Board would have no legal basis on which to base zoning decisions. Mr. Dorrier said the Board directed Mr. Tucker to develop plans for villages in the County and he felt when such a plan is submitted it~_would clearly define what exists. Mr. Fisher felt the Comprehensive Plan and the jurisdic~tional areas had to be consistent. Discussion then followed on the Crozet area of the Plan. Mr. Henley felt the Thurston Subdivision should be included in that jurisdictional area. Motion was then. offered by Dr. Iachetta to accept the Planning Commission's recommendation to correct the map for Crozet with the inclusion of the area along Route 684 to encompass the existing, water line which extends to the entrance of Mint Springs Park, also include the Thurston Subdivision located on Route 810 north of Crozet, since public water is required for this subdivision. Mr. Henley seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley. Iachetta. Lindstrom and Roudabush. Discussion followed on the 29 North Corridor jurisdictional areas. Mr. Roudabush noted that Terrybrook Subdivision on Proffit Road, which currently is served by the Albemarle County Service Authority, was deleted in the Comprehensive Plan's recommendation. He also noted property fronting on Route 29 from Proffit Road to Piney Mountain has existing customers He felt they should be included in the Plan. Mr. Roudabush suggested including in the jurisdictional boundaries, the area from Teledyne to Bedford Hills Subdivision. Mr. St. John noted that it is unlawful for the Service Authority to discontinue serving existing customers and the Comprehensive Plan should include areas already served. At this time, the consensus of the Board was that the matter was too difficult to act on at this time and felt it needed to be studied further. Dr. Iachetta then offered motion to defer this discussion to February 22, 1978 at 3:00 P.M. Mr. Lindstrom seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. Agenda Item No. tl. S~ct~n~>l~2 of the Albemarle County Code regarding general language and definition of "subdivision" continuance of public hearing (Deferred from December 14, 1977.) This was deferred so the private roads committee could report back to the Board· The Committee had sent to the Board certain amendments to Sections 18-2, 18-30, 18-36, 18-37(m) of the Albemarle County Code. Said amendments attached to a letter from Mr. Frederick W. Payne, Deputy County Attorney, dated February 3, 1978 and filed in the Clerk of the Board of Supervisors Office. Mr. Mike Boggs said three meetings had been held and a private road ordinance has been discussed. The main concern is the aesthetics, economy and development, consumer protection and alleviating the County from any further responsibilities for maintenan¢ The feeling of the committee was not to limit the lot sizes by the subdivision ordinance but rather by the zoning ordinance. The number of users and not the size of the lot should govern the traffic volumes and regulate the safety and design criteria for the private roads· The Committee feels the design specifications based on the number of lo. ts would be more desirable and a much more reasonable way to regulate the private road ordinance· Mr. Fisher was concerned that some land zoned ~2 or R-3 with one hundred dwelling units on one lot might have roads which would be private. Mr. Boggs said the Planning Commission has complete jurisdiction over whether or not to allow private roads. Mr. Fisher said his basic concerns are the traffic volume and the maintenance agreement. Dr. Iachetta said when the committee was established to study private roads, he felt the committee was going to study piPe stemming as well as stripping. He felt the provision should be applicable only to single family dwellings. Mr. Boggs felt the definition proposed by the Committee for pipe frontage would resolve the problem of pipe stemming. He said pipe stem lots have been approved in the past by the Planning Commission but through a change in the interpretation the building inspections department is not issuing building permits. Therefore he felt the matter needed to be resolved. Dr. Iachetta offered motion to refer the entire package to the Plannning commission without comment Mr Lindstrom seconded the motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None J Agenda Item!No.i 12. Robert Tucker: Comprehensive Plan Format· Mr. Tucker presented to the Board the format of the Comprehensive Plan and noted that the urban land use map and general land use map would be in color in the middle of the Comprehensive Plan. Agenda Item No. 13. Lewis Hill, Section 3: Site Plan Appeal. (Subdivisimn Plat Showing "Lewis Hill" -' Section Three Near Ivy, Samuel Miller Magisterial District, Albemarle County, Virginia, drawn by William S. Roudabush, Inc., dated October 17, 1977.~) Mr. Roudabush abstained from discussion on this matter. Mr. Tucker read the following staff report into the record: "Location: East side of Route 678 Zoning: A-1 Agricultural Proposal: Nineteen lots, average size 2.2 acres. Proposed state roads. History: Preliminary plat approved October 18, 1977. Final plat was deferred by the Planning Commission in order to get an opinion from the Board of Supervisors on the question of requiring public water. On December 14, the Board adopted a policy definition of "reasonably accessible or available." Staff Comment: A revised estimate has been prepared by the surveyor and checked by the COunty Engineer. The estimate covers the cost of a water line from West Leigh to serve all nineteen lots in Section 3, plus an additional seventeen lots which could be possible along the water line. 6,370 ft. 8" water line ~ 10.00 7 fire hydrants ~ 1,000.00 930 ft. easement (across West Leigh lots) ~ 5.00 36 Service lines ~ 110.00 36 Connection fees @ 400.00 18 Service connection lines @ 130.00 Engineering and contingencies TOTAL 63,700 7,000 4,650 14,400 2,340 16,000 112,050 February 8,' 1978 (Regular--All Day Meeting) 073 The estimate for individual wells per lot is $1,800 - $2,000. The Commission must decide if this cost for public water' is economically feasible according to the Board's definition. If the Commission decides to permit a central well system, then staff would recommend that the system be sized to meet the approval of the Albemarle County Service Authority. 'Conditions of Approval: On December 20, 1977, the Planning Commission gave approval pursuant to the following conditions: 1. Health Department approval; 2. Highway Department approval; 3. Grading and runoff control permits if needed; 4. Public water (Albemarle County Service Authority). Mr. Tucker said based on the above estimates, the Planning Commission felt that public water is "reasonably available" to the subdivision. Mr. Fisher said by letter dated December 28, 1977, from Mr. Fred Landess~ attorney for Mr. Cushman, the decision of the Planning Commission was appealed. Mr. Fred Landess, attorney for Mr. Cushman, said it is logical to believe that if a water~line is run from West Leigh, lots in that area would be developed, but Mr. Cushman is only requesting approval of a 19-lot subdivision. If he must run this water line, he would need to grade a road at the same time and this would add about $10.00 a foot to the cost of the lots. When the number of lots is reduced from 36 to 19, development with public water is not economically feasible. Mr. Fisher said he felt individual wells would be the worst situa2ion for homeowners. The argument that there will bnty be 19 lots would be realistic if the building of a road had not been mentioned, however, it has be~n the applicant's policy o~er the last few years to expand his development of single-family homes along the Owensville Road. Dr. Iachetta asked how much additional acreage Mr. Cushman has. 159 acres. Mr. La~dess Said about Mr. FiSher said the Board has been asked to judge whether the Planning Commission's - conditions are reasonable. Mr. Dorrier asked~f Mr. Cushman could hook to a central well system. Mr. Fisher said his system does not have any additional approved capacity. Dr. Iachetta said he did not think the Board should approve 19 new individual wells in this area. Mr. Fisher said that this land lies along the route of the Stillhouse line to Ivy. The Board could be put .in the position of approving 10 additional hQuses each year (never enough to require public water) and over a pE~od of time have 100-200 houses in this area on individual wells. Mr. Dorrier said although $3,000+ seems like a lot of money, the purchasers will benefit from fire ~rotection and lower insurance rates. Dr. Iachetta said $3,000 seems insigflificant compared wihh being~responsible for an individual well. Also, since the applicant owns the land through which the water line will run, he should, be ahte to recoup~his costs at some future time. Motion was then offered by Mr. Dorrier to deny the appeal. Dr. Iachetta seconded the motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, HEnley, Iachetta and Lindstrom. NAYS: None. ABSTAIN: Mr. Roudabush. Agenda Item No. 14. Central Well, Cushman, Report of the County Engineer. The following letter was received from J. Harvey Bailey, County Engineer, dated January 12, 1978: "Subject: Well #3, Meriwether Hill Reference is made to my memo dated December'29, 1976 relative to the testing of Meriwether Hill Well #3. At that date this well was found to yield 18 g.p.m, at the conclusion of a 48 hour pump test. It was also determined that this well was on a different acquifier from that which supplies well #2 of the Meriwether Hill system. The combined flow from the two wells was 48 g.p.m, and the memo recommended that they be limited to serving 96 dwelling units. I now believe that I was in error in recommending the limit of 96 units. Wells #1 and #2 had been previously tested and certified for 33 g.p.m. The purpose of testing it together with well #3 was to determine if the two were on the same acquifier which would have required they be considered as one service. Since they were not on the same acquifier the report should have addressed the capacity of well #3 only, which was 18 g.p.m. There Meriwether Hill water system. This number would be exceeded if the 3~ connections allowable for well #3 were added to the 79 alloted to wells #! and #2 by SP-382. However, the use of this system of wells should not be extended to serve other than the specific lots for which it was intended. therefore recommend that these three wells serve the 102 lots (33 G.P.M., wells #1 and #2 + 18 g.p.m., well #3 = 51 g.p.m.) in the subdivisions commonly known as Meriwether Hill, Meriwether North, Lewis Hill Section One and Two, and Lewis Hill West, Stowe Court and Vinton Court and no others." are 103 lots within the area which are served by the three wells of the Agenda Item No. 15. Tom Hill: Albemarle Housing Improvement Program. O74 Februar~ular--All Day Meeti_j~_g~ At 5:42 P.M., the Board recessed for dinner. The Board reconvened at 7:30 P.M. Agenda Item No. 17. Capital Improvements Program. Mr. Agnor discussed working memorandum #11 dated June 8, 1977, prepared by Kamstra, Dickerson & Associates. This program has been approved by the Planning Commission. The following capital improvement requests are broken down according to category and expenditure item: I. Schools -- Nine projects totalling $7,225,000 were proposed, all of which would be locally funded. These projects consist almost entirely of "catch-up" and reinforcement of existing facility types of improvements. As such, they fall primarily in the categories of obsolete facility replacement and/or operating cost reduction although several may be considered to be provision of essential public services and facilities. It is recommended that $3,275,000 of the requested $7,225,000 be funded during the first five-year Capital Improvement Program (CIP). Rationale for reductions is as follows: a) Burley Middle School - This school, located within the City, is currently the subject of discussion for becoming part of the City's system by purchase or trade. Until this is resolved, it is recommended that the requested $2,750,000 be deleted from the CIP. b) Meriwether Lewis/Murray and Crozet Greenwood Elementary Schools - It is recommended that the $1,750,000 requested be reduced to $1,050,000 in line with the April 11, 1977, School Building Update Committee Report. c) Scottsville (Old School) - It is recommended that the requested $500,000 for repair/renovation/improvement of the old school be deleted from the CIP until an accurate prognosis can be made of the effectiveness of flood control improvements (being made by the Town) on protecting the old school from future flood hazard and damage. d) The balance of requested projects are recommended for inclusion in the CIP. e) In addition to requested projects, it is recommended that $350,000 be included in the CIP for acquisition of future school sites (elementary site in Crozet area, urban area; middle and secondary school site(s) in area serving Hollymead/Urban area - on east side of Route 29N). Category/E.xpenditure Item Departmental Requests KDA Recommendations Schools Albemarle High School Gym Scottsville POD Red Hill Bus Shop Meriwether Lewis/Murray Crozet/Greenwood Burley Stony Point Scottsvi!!e (Old School) Future Site Acquisition $500,000 $1,000,000 550,000 550,000 750,000 750,000 200,000 200,000 700,000 500,000 1,050,000 550,000 2,750,000 -0- 225,000 225,000 500,000 -0- -0- 350,000 II. Utilities -- Four projects totalling $1,876,900 were proposed of which $64,500 would be locally funded. These improvements reinforce existing facilities and involve provision of essential public services and facilities. It is recommended that these projects be included in the CIP. Category/Expenditure Item Departmental Requests KDA Recommendations High Level Service - Pressure Valves $74,500 Storage Tank & Line (Water) 1,718,400 Improvement - Canterbury/Hessian Hills 63,000 School Fire Protection 21,000 $74,500 1,718,400 63,OOO 21,000 III. Solid Waste -- Five projects totalling $7,083,400 were proposed of which $434,488 would be locally funded. These projects reinforce existing facilities as well as begin to implement the Comprehensive Plan recommendation of "develop more efficient and economical facilities capable of producing auxiliary benefits of. energy production. . ." It is recommended that th~ese projects be included in the CIP. Cate.gor~/E.xp..enditure Item~ Departmental Requests KDA Recommendations Resource Recovery Facility Collection Station System Landfill Access Improvements Landfill - Scales Landfill - Internal $6,300,000 $6,300,000 51,575 51,575 690,450 690,450 30,000 30,000 11,375 11,375 IV. Fire Protection -- Two projects totalling $460,400 were proposed of which $446,000 would be locally funded. These projects fall under the categories of protection of life and protection of property. It is recommended that $196,000 of the requested $446,000 be included in the CIP. It is recommended that the request for $150,000 for construction of a fire house on the Berkmar Drive site be deleted ~ a~ ~ ~ ~v~o~ ~ mot afforded this de~ree of suooort to other --Ail Da~__Me e t in~ '8,75 Cate.go~y/Expenditure Item Departmental Requests KDA Recommendations Suppression - Hydrants Fire House and Equipment Equipment $110,400 $110,400 350,000 -0- -0- 100,000 V. Library -- Two projects totalling $1,720,000 were proposed of which $755,000 would be locally funded. These projects fall under other projects affecting public services and implement the Comprehensive Plan recommendation of "expansion of the core facilities in Charlottesville." It is recommended that the $755,000 requested be included in the CIP. Category/Expenditure Item Departmental Requests KDA Recommendations Main Library Bookmobile $1,680,000 40,000 $1,680,000 40,000 VI. Airport -- Two projects totalling $875,000 were proposed of which $21,900 would be locally funded. These projects fall under other projects affecting public services. It is recommended that these improvements be included in the CIP since they will re- inforce the planned business expansion in the area on the west side of Route 29N and since there is major financial leverage produced by a small County investment. Category/Expenditure Item Departmental Requests KDA RecOmmendations Obstruction Removal Taxiway/Runway $300,000 $300,000 575,000 575,000 VII. Flood Plain Markers -- $5500 is proposed, all local funding, to provide permanent benchmark installations at various locations. It is recommended that this project be included in the CIP and that Development regulations to r~q~ire installation of such Category/Expenditure Item Departmental Requests KDA Recommendations Flood Plain Markers $5,5OO $5,5OO VIII. Emergency (911) Phone System -- The project request is for $107,000 of which $35,500 is to be locally funded. It is recommended that this project be included in the CIP as it falls in the protection of life and maintenance of public health priority category. Category/Expenditure Item Departmental Requests KDA Recommendations Emergency Phone System (911) $107,000 $107,000 IX. Highways -- Requests totalling $13,929,000 of which $2,750,000 would be locally funded were submitted. $11,179,000 represents the Virginia Department of Highways and Transportation program for secondary road improvements. 'It is recommended that the County re-examine these proposed improvements with special attention to their impact on achievement of Village and Rural area development goals/objectives and to the level of funding compared to level of needs. The fact that there is no corresponding program for Primary road improvements is viewed as a serious flaw in the ability to implement Comprehensive Plan recommendations (particularly those improvements recommended in the Public Utilities and Facilities Plan pp. 40-41). The $2,750,000 project proposal is designated for acquisition of right-of-way for the recommended Alternate Route 29N limited access highway. Purchase of such right-of- way is traditionally the responsibility of the Commonwealth through VDH&T. Local funding, especially full funding, of this project would constitute a shift in the traditional division of responsibility. However, in light of a lack of committed responsibility for this project by the VDH&T, it is recommended that the County finance acquisition of portions of right-of-way threatened by imminent development with the full intention of recouping such expenditures from the Commonwealth at such time as the project is formally recognized and funded. For purposes of initial funding, it is recommended that $500,000 be included in the initial CIP and that review of progress and needs be undertaken in the preparation of succeeding CIP's. Category/Expenditure Item Departmental Requests KDA Recommendations Urban Expressway Right of Way Secondary Roads $2,741,899 $500,000 11,178,600 -0- X. Housing -- Three projects totalling $2,328,000 were proposed, all of which is to be financed through HUD Community Development Block Grant funds. These funds would be directed toward eventual construction of 163 dwelling units for elderly residents with low and moderate income (78 units in Crozet spread over two phases of 28 and 50 units, 45 units in Scottsville, 40 units in the urban area). The CIP request envisions construction of 78 of the 163 units during the five year CIP period with the balance to come in succeeding years. These projects are in concert with the Comprehensive Plan in that they reinforce development recommendations for the urban area, communities and villages; meet the criteria of the Housing Element; and satisfy the objective of avoiding large scale concentrations of low income housing. It is, however, of some concern that specific local needs for elderly housing have not been well-documented to date. Of the suggested projects, it is recommended that only the initial phase of the Crozet project be included in the FY 78-82 CIP. The following rationale are presented for deletion of other projects: The second phase (50 units) of the Crozet project is recommended to be delayed for CIP inclusion until experience with the first 28 ~units has been obtained and pending more definitive committment of construction cost financing from outside sources. February 8, 1978 (Regular--All Day Meeting) package can be included in the CIP. The current proposal calls for site acquisition/preparation and construction of a community center without construction of any dwelling units. It is felt that the entire program should be committed at one time with the dwelling units emphasized at the front end. The 45 unit Scottsville project is recommended for delay for the same reasons as above. The proposal calls for site acquisition/preparation with dwelling unit construction to follow at a later time. It is felt that the County should not begin such projects without committment of outside funds to carry it through to completion. It is recommended that an additional appropriation of $100,000 for a revolving fund in support of the AHI? program be included in the CIP. Category/Expenditure Item Departmental Requests KDA Recommendations Crozet - Elderly Scottsvitle - Elderly Urban Area - Elderly Housing $1,323,000 -0- 355,000 -0- 650,000 -0- -0- $748,000 XI. Parks and Recreation -- Fourteen projects totalling $1,313,700 were proposed of which $1,307,600 would be locally funded. It is recommended that thirteen of the fourteen projects totalling $457,700 be included in the CIP. The major difference ($850,000) is made up by the recommendation not to include the purchase of Lake Reynovia in the CIP. The Comprehensive Plan finds that the County has sufficient area-wide parks and this facility is currently operated as a private recreation area. Five of the recommended projects consist of neighborhood or mini-parks, which should assist implementation of the Comprehensive Plan by providing attractive facilities where residential growth is desired. Other projects are designed to reinforce existing park facilities. Additional projects recommended for inclusion in the CIP are as follows: Development of additional neighborhood or mini-parks to serve the villages of Stony Point, Nix, Scottsville and Earlysville. Initial funding of $50,000 is suggested to begin these efforts. Initial~ funding for>implementation of portions of the bikeway plan is recommended at a level of $5,000 per year for the second and third years of the CIP. It is recommended that the County institute a program of acquiring scenic easements, development rights, or other vested interest in lands required for a green-belt buffer to separate the Urban Area and the Hollymead Community Area. An initial funding level of $!00,000 is suggested for this effort. Category/Expenditure Item Departmental Requests KDA Recommendations Yancey School Mini Park Comfort Stations (2) Chris Green - Land Acquisition Chris Green - Expand Swim Area AHS Tennis Court Reconstruction Woodbrook School Neighborhood Park Mint Springs - Picnic Shelter Mint Springs - Reconstruct Swim Area Glendower Community Center Improvements Jack Jouett School Community Park Stone Robinson School Neighborhood Park North Garden (Fire Station) Mini Park Purchase Lake Reynovia BikewayImprovements Village Parks Greenbelt Scenic Easement Acquisition $13,500 $13,500 35,000 35,000 180,000 180,000 5,000 5,000 20,500 20,500 60,000 60,000 10,000 4,000 3,000 3,000 3,000 3,000 60,200 60,200 60,000 60,000 13,500 13,500 850,000 -0- -0- 10,000 -0- 50,000 -0- 100,000 XII. Court House-Juvenile Court - An expenditure of'$50,000 of which one-half would be locally funded was requested for much-needed renovation of juvenile court facilities in the Court House. It is recommended that this be included in the CIP. Category/Expenditure Item DepartmentalRequests KDA Recommendations Court House & Juvenile Court $50,000 $50,000 XIII. Health - One project, the. Esmont Community 'Health Center, is requested involving an expenditure of $131,000 which would be financed through non-local sources. This project would reinforce the attractiveness of the Esmont village and falls in the category of maintenance of public health. It is recommended that it be included in the CIP. Category/Expe~.diture Item Departmental Requests KDA RecommendationS Esmont Community Health Facility $131,000 $131,000 XIV. Administrative and Court Buildings - A total of $3,000,000 is requested for provision of additional office and supporting space for the administrative functions of the County government. It is recommended that this project be included in the CIP inasmuch as it is a catch-up type improvement and will help to correct the situation of widely scattered office locations that the County presently tolerates. An additional appropriation of $50,000 is recommended for site acquisition for a multi-ouroose government subcenter in the Hollymead Community. February 8, 1978 (Regular--All Day Meeting) O77 Category/Expenditure Item Departmental Requests KDA Recommendations Administration and Court Buildings Government Subcenter Site Acquisition $3,000,000 $3,000,000 -0- 5O,OOO XV. Data Processing System - Subsequent to filing of a $107,000 capital request, the County has discovered that this function can be more economically accomplished on a lease basis. It is therefore recommended that this item be deleted from the CIP. Category/Expenditure Item Departmental Requests KDA Recommendations Data Processing System $107,500 -0- XVI. Miscellaneous - Capital improvement funding for purchase of land for a Lickinghole Creek impoundment in Crozet is recommended for inclusion in the CIP. This project will assist in flood control and erosion control as well as provide a scenic/recreational amenity for the community. It is recommended that the initial CIP include funding at the level of $500,000 for this purpose. Cate.gory/E.xpenditure Item Departmental Requests KDA Recommendations Lickinghole Creek Impoundment -0- $500,000 Mr. Agnor then presented the following memorandum dated February 3, 1978: "The attached tables are amendments to the Capital Improvements Program prepared by KDA as Working Memorandum #11 dated 8 June 1977. The amendments are a shift in the use of Federal Revenue Sharing funds to school projects in order to improve the County's entitlement of future Federal funds. Additionally, the Albemarle High School gymnasium project has been updated to its correct total, and the distribution of the revenue for this project amended as approved for this project. The following recommendations are presented for your consideration in adopting the five year program: Delete project IX, Expressway Right-of-Way as recommended by KDA. The inclusion of this project establishes a precedent for the County to fund a State Highway responsibility, and, additionally, is premature to the Charlottesville-Albemarle Area Transportation Study (CATS) report. Approve Parks and Recreation in lump sum only, and not by projects listed, pending outcome of the Parks and Recreation Five Year Plan. Delete project XI~.:, Government Subcenter Site Acquisition recommended by KDA. A central County administration building should serve the urban and Hollymead areas adequately with the transportation plan proposed in the Comprehensive Plan." Mr. Agnor said the matter of the Lickinghole Creek Impoundment was recommended by KDA and is recommended in the Comprehensive Plan. The impoundment was recommended and adopted after a full knowledge of the Runoff Control Ordinance was known. Mr. Agnor felt if the Runoff Control Ordinance performs as intended there may not be any need for recreational amenities. However, he was hesitent to recommend removal of this since it does comply with the comprehensive plan and is funded in the last year of the five year period. Dr. Iachetta requested that money be included for purchase of the Rann Preserve on which a'commitment has already been made. Mr. Agnor said the Committee working on a contract for the library expected the amount to be $1,800,000 instead of the $1,680,000 and he supported the increase. Mr. Agnor also noted a decrease in the Mint Springs Picnic Shelter from $10,000 to $4,000 because KDA felt $10,000 was too much and he supported KDA's recommendation. Dr. Iachetta then offered motion to approve the plan with KDA's recommendations and the above changes noted by Mr. Agnor. Mr. Roudabush seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Motion was then offered by Dr. Iachetta to advertise the figures for Fiscal Year 1977- 78 for a public hearing on March 15, 1978. Mr. Dorrier seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Not Docketed. Motion was then offered by Mr. Dorrier to request the Library Board to sell the property on Vinegar Hill since the Post Office Building has been purchased for use as a Regional'Library; County's proportionate share of sale price to be returned. Dr. Iachetta seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. O78 February~_~~? :~ ,. _ : Agenda Item No. 18. Appointments: A. Economic Development Commission. B. Health Systems Agency, Subarea Council. C. Industrial Development Authority. D. ~ail Board. E. Mental Health & Retardation Services Board. F. Jordan Development Corporation. There were no appointments for the above vacancies. G. Transportation Study-Policy Committee. Motion was offered by Mr. Lindstrom to appoint Dr. Lester Hoe! to the Charlottesville/Albemarle Transportation Study Policy Committee. Dr. Iachetta seconded the foregoing mOtion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. H. Watershed Management Plan. Motion was offered by Dr. Iachetta to appoint Dr. Rolf Benzinger to represent the water consumers of the County on the Watershed Management Plan Committee. Mr. Lindstrom seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Motion was offered by Mr. Lindstrom to appoint Mrs. Jacquelyn Huckle to the Parks and Recreation Commission. Dr. Iachetta seconded the motion and same carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Motion was offered by Mr. Dorrier to acknowledge appreciation to Dr. Harry Gamble, past Chairman of the Parks and Recreation Commission, and Mr. Charles Vest, past member of the Jail Board. Dr. Iachetta seconded the foregoing motion and same carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. ~genma Item No. 19. Lottery rermiss, ~iscussion./ ~~~z~z~c~~/~ / Mr. Agnor noted letter dated February 7, 1978,~rom Mr. Robert E. Taylor, Commissioner · f ' f of res onsibilities for filin of records on raffles and of Accounts, askmng or relme p ~for g ~ tt . bingo games. Mr. Agnor said Section 18.2-335/provides that .records of all receipts and disDurs~.menvs shall be filed annually with the Commissioner/ of Accounts "or with such other local official as the local governing body made designate."/ Mr. Taylor has recommended that an officer or employee of the County receive the records because the County issues the permits. Based on this recommendation, Mr. Agnor recommended that Mr. Ray Jones, Director of Finance, assume Mr. Taylor's responsibilities. Motion to this effect was offered by Dr. Iachetta, seconded by Mr. Roudabush and carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. Agenda Item No. 20. Report of the Department of Social Services for the month of December 1977, was received in accordance with Virginia Code Section 63.1-52. Agenda Item No. 21. Report of the County Executive for the month of December, 1977, was ~resented as information. Agenda Item No. 22. Statements of Expenses for the Director of Finance, Commonwealth's Attorney and Sheriff's Department were received for January, 1978. The statements were present, d by Mr. Agnor and motion was offered by Dr. Iachetta to approve the statements as presented. Mr. Dorrier seconded the foregoing motion and same carried by the foilowing recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. Agenda Item No. 23. Statement of Expenses for the Regional Jail for the month of January, 1978, was presented. Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush, to approve the statement as presented. The foregoing motion was carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 24. Regional Jail Report (State Department of Corrections), January, Statement of expenses for the operation and maintenance of the Regional Jail. alon~ February 8, 1978 (Regular--All Day Meeting) 079 salary of the classification officer, were presented. Motion was offered by Dr. Iachetta, seconded by Mr. Henley to approve the statements as presented. The foregoing motion was carried by the following recorded vote: AYES: NAYS: Messrs Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. .~ Agenda Item No. 25. Other Matters Not on the Agenda from Board Members and the Public. Mr. Fisher said the budget work schedules would have to be changed due to conflicts. After some discussion, the following changes were made: March 9, 1978 7:30 P.M to replace March 6, 1978 and March 10, 1978, 1:00 P.M., to replace March 13, 1978. Mr. Agnor said notification has been received from Virginia Electric and Power Company for volunteer usage rates for churches. With no further business, the meeting was adjourned at 8:50 P.M.