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1978-09-06NSeptember 6, 1978 (Regular-Night Meeting) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on September 6, 1978, at 7:30 P.M. in the Albemarle County Courthouse, Charlottesville, Virginia. Present: Messrs. Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta, C. Timothy Lindstrom and W. S. Roudabush. Officers present: Messrs. Guy B. Agnor, Jr., County Executive; George R. St. John, County Attorney; and Robert W. Tucker, Jr., County Planner. Agenda Item No. I. Call to Order. The meeting was called to order at 7:32 P.M. by the Chairman, Mr. Fisher. He presented to the Board a notice fr~m the State Corporation Commission for a temporary/permanent rate increase for the Appalachian Power Company. Local hearings will be held on October 10 and October 11 in Pulaski and Roanoke, Virginia. This notice will be on file with the Clerk to the Board. Agenda Item No. 2. SP-78-37. WESTVACO. For a woodchipping mill (pursuant to Section 2-1-25(22) of the Zoning Ordinance) on 271.24 acres zoned A-1. Property on north- east side of Route 600 about 2~8 miles east of Route 29 is bordered on the southeast by the Southern Railway. County Tax Map 33, Parcel 51, Rivanna District. (Advertised in the Daily Progress on August 23 and August 30, 1978.) Mr. Tucker noted receipt of a letter from the applicant requesting the application be withdrawn. Motion was offered by Mr. Dorrier, seconded by Dr. Iachetta, to allow withdrawal of the application without prejudice. Roll was called and the motion carried by the follow- ing recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 3. To amend the Albemarle County Zoning Ordinance to provide for Industrial Park designation. (Deferred from June 21, 1978.) Mr. Tucker read the Planning Stagf's report and the ordinance as proposed. On May 3, 1978, the Board of Supervisors adopted a resolution of intent to amend the Zoning Ordinance to provide for an industrial park designation. The staff proposes Article 20: Planned Industrial District (PID) for this purpose. The PID has been fashioned after the Residential Planned Neighborhood and the Plan~~- ned Community designations as well as using similar Planned Industrial ~rdinances from other areas of the state. As with these designations, a binding preliminary plan would be a part of the approval process. As opposed to the traditional industrial rezoning process, such considerations as off-site improvements, performance standards and other special regulations to protect the character of the area, locations of industrial uses within the PID, and industrial uses permitted could be addressed at the initial stage of develop- ment-rezoning. Guidelines and conditions of approval could be established to insure that proper improvements are made i~ an orderly and timely manner as development occurs. Since many major concerns such as road ~provements and protective buffers are established initially, subsequent individual site developers and purchasers will be aware of many requirements prior to final site plan review. Therefore, the PID would provide the developer a framework for planning future development. Likewise, the developer could enjoy a wide range of industrial uses. Uses permitted in the PID consist of all uses permitted in the Research and Technical Manufacturing (RTM), Industrial Limited (M-I), and Industrial General (M-2) zones with only a comparatively few uses requiring special use permit. As a part of the initial application, the applicant would develop a Transportation Analysis Plan, which would be reviewed by Virginia Department of Highways and Trans- portation to determine ultimate road classifications and specifications. In addition, the PID contains provisions for performance standards, and special setback and yard regulations which would permit flexibility of development. ARTICLE 20: PLANNED INDUSTRIAL DISTRICT (PID) 20-1 PURPOSE AND INTENT 20-1-1 The Planned Industrial District (PID) is intended to encourage and provide for variety and flexibility in land development for industrial purposes, and uses ancillary thereto, that are necessary to meet those changes in technology and demand which will be consistent with the best interest of the county and the area in which it is located. It is also the intent of this district to promote economical and efficient land use, an improved level of amenities, and appropriate and harmonious physical development, in accordance with the objectives of the comprehensive plan. 20-2 APPLICATION OF ARTICLE 20-2-1 The board of supervisors may authorize the establishment of planned industrial districts after notice and hearing as required by section 15.1-431 of the Code of Virginia. Such authorization shall be given only to land having a minimum acreage of ten acres under common ownership or control. 399 September 6, 1978 (Regular-Night Meeting) 20-2-2 20-2-3 20-2-4 20-2-5 20-3 20-3-1 Additional land area may subsequently be added to an approved planned industrial district if it adjoins and forms a logical addition to the existing district. The procedure for an addition shall be the same as if an original application ~ere filed, and all requirements of this section shall apply except the minimum acreage requirement as specified above. The applicant shall file an application for rezoning with the zoning administrator, accompanied by the following information where applicable. Such information shall be deemed as part of the rezoning application: (a) Twelve copies of a preliminary plan showing: (i) general information including: the name and address of the individual who prepared the plan; the date of the drawing; north point; scale [not smaller than one inch equals one hundred feet; for larger tracts, a scale which may be accommodated on two 36" x 42" matchline sheets]; tax map and parcel number of the property; vicinity map at a scale not smaller than one inch equals two miles; (b) (c) (2) existing conditions including: boundary lines of the property and departing lot lines of adjoining parcels, owners, zoning, and present use of adjoining tracts including all main buildings located within two hundred feet of the subject property lines; street names and state route numbers; topography at the minimum available USGS contour interval including slope analysis showing grades of 0-14%; 15-24%; and 25% and over [color coded on at least one copy of the plan]; natural drainage channels and easements; water courses and bodies including name and location; 100-year flood plain limits; existing wooded areas and areas of vegetative cover; existing public utilities including electrical, telephone, gas, and oil lines and power substations; public utilities including water and sewer lines, line sizes, locations of fire hydrants, manholes, and other such appurtenances; (3) general layout of what is proposed including: summary of land uses by areas and category in accordance with section 20-3; [land uses to be color coded on at least one copy of plan]~ general road alignments with proposed right-of-way widths including adjacent and internal roads; general alignment of sidewalks and pedestrian ways if proposed; general water layout plan indicating the size and location of mainlines and the locations of fire hydrants and other appurtenances; general sanitary sewer layout indicating the size and location of trunk lines, location of pump stations and manholes and other appmrtenances; general storm sewer layout indicating ~he location and sizes of lines and culverts; landscape plan for the o.s. category including a master landscaping scheme and type of plantings, buffer areas, berming, and protective and/or ornamental fencing. The phasing of improvements enumerated in this section shall be indicated on the plan. Five copies of a transportation analysis plan showing: projected automobile and truck traffic generation; percent of truck traffic by type (van; single-axle, dual-wheel; dual-axle, dual wheel, etc.); internal and aceess-point turning movements; general alignment of internal roads; rights-of-way widths and roadway typical sections including base strength designs; proposed improvements to existing transportation network; percentage estimate of traffic distribution to and from the site on external roads; bus and car pool programs, if any.. The phasing of improvements enumerated in this section shall be indicated on the plan. Two copies of a boundary survey of the subject property prepared by a certified land surveyor' including accurate locations of proposed access to existing public roads and landmarks sufficient to properly identify .the property. The staff of the county shall review the application for rezoning and the preliminary plans as submitted by the applicant, evaluate the proposed Project and present its recommendations for necessary utilities and other facilities to protect other uses within the area. No approval shall be given of any such rezoning and preliminary plan until the recommendations of the staff have been considered by the planning commission after studying the characteristics of the area in which the proposed development is to be located. Following the staff review hereinabove required, the planning commission and board of supervisors shall review and act on the application in accordance with the provisions of article 14 of this ordinance. In the event that the board of supervisors shall approve the application, either as submitted or with modifi- cations, such approved application shall control the subsequent development of the site. Thereafter, prior to any development, the applicant shall submit final .site development plans in keeping with the approved preliminary plan and in conformance with article 17 of this ordinance and with chapter 18 of the Albemarle County Code. USES PERMITTED In the preliminary plan, land may be shown for any of the following categories. Upon approval of the preliminary plan, unless such uses are Otherwise provided in this article, uses permitted within a category shall be by right in that area so designated in the plan: (a) CATEGORY I shall consist of uses permitted by right in ~rticle 7a: Research and Technical Manufacturing District (RTM), and Article 8: Limited Industrial District (M-I); September 6, 1978 (Regular-Night Meeting) 4O 20-3-2 20-4 20-4-1 20-4-2 20-5 20-5-1 20-6 20-6-1 20-6-2 20-6-3 20-7 20-7-1 (b) (c) CATEGORY II shall consist of uses permitted in Category I, plus uses permitted by right and by special use permit in Article 7A: Research and Technical Manufacturing District (RTM), and Article 8: Limited Industrial District (M-l); CATEGORY III shall consist of uses permitted in Categories I and II, plus uses permitted by right and by special use permit in Article 9: General Industrial District (M-2); provided that uses permitted by special use permit in Article 9 shall be allowed only by special use permit with such conditions as may be imposed pursuant to section 11-13; (d) CATEGORY OS shall consist of open space as defined by section 16-65.1 of this ordinance. Open space shall consist of not less than ~en percent of the area included in the preiiminary plan. In the planning Category OS, special consideration shall be given to the preservation of existing wooded areas in a natural state. The following uses shall be allowed by special use permit only in Categories II and III, unless otherwise provided herein: (a) Public Utilities: Public water and sewer transmissions: main or trunk lines and treatment facilities, pumping stations; electrical power transmission and distribution substations, transmission lines and towers, generating plants; oil and gas transmission lines, pipelines and pumping stations; microwave radio wave transmission and relay towers and substations. Guch uses may be permitted by special use permit in Categories OS and I in addition to Categorie II and III; (b) Airports, helistops (c) Go-cart and trail bike tracks (d) Veterinary or dog or cat hospitals, kennels PERFORMANCE STANDARDS Processes and equipment employed, and materials or goods used in manu£acture and/or storage shall be limited to those which are not objectionable at the property line, without the use of detection instruments, of each individual lot by reason of odor, dust, smoke,, fumes, noise, vibration, refuse matter or water-carried waste. Each future occupant of an industrial character shall submit to the county engineer as a part of final site development plan approval, a qualified engineer's report describing the proposed operation, all machines, processes, products and by-products, stating the nature and expected levels of emission or discharge to land, air and/or water or liquid, solid, or gaseous effluent and electrical impulses and noise under normal operations, and the specifications of treatment methods and mechanisms to be used to control such emission or discharge. The county engineer shall review the appliaant's submittal and make comment and recommendation prior to final commission action on the site plan. AREA REGULATIONS There shall be no minimum area requirements for permitted uses, except as herein otherwi~e expressly provided. In the case of any parcel served by either a central sewer system or a central water supply, there shall be provided a minimum area of forty thousand square feet per commercial or industrial establishment or per dwelling unit, as the case may be. In the case of any parcel, served by neither a central sewer system nor a central water supply, the minimum area shall be sixty thousand square feet'; and provided further that, in the case of unusual soil conditions or other physi'cal factor's whfch may impair the'health 'and safety of the neighborhood, upon' the irec'omimendation' of the 'Virginia Department of Health, the planning commission~ may inc.rease 'the 'area requirements 'for' uses utilizing other than a public se~.e.r, sy-at:em. SETBACK AND YARD REGULATIONS Adjacent to public streets: Ail structures except signs advertising sale or rent of the property shall be located fifty feet or more from any street right-of-way. No off-street parking' or loading space shall be permitted within twenty-five feet of any street right-of-way. Adjacent to agricultural and residential districts: No structure shall be located closer than fifty feet to any residential or agricultural district; provided that the planning commission may increase such distance in order to protect the character of the adjoining district. No off-street parking or loading space shall be closer than fifty feet to any residential or agricultural district. Special setback and yard requirements: Notwithstanding the foregoing, the commission may in the review of any final site plan, vary the requirements of section 20-6-1 and 20-6-2 in any case in which it shall find that such variation will better promote the purposes of this ordinance. HEIGHT REGULATIONS Buildings may be erected to a height of sixty feet. For buildings over sixty feet in height, approval shall be obtained from the planning commission at time of final site plan approval. Chimneys, flues, cooling towers, flag poles, radio or communication towers or their accessory facilities are excluded from this limitation. Parapet walls are permitted up to four feet above the limited height of the building on which the walls rest. Additional height limitations for uses in the vicinity of an airport may be established by the planning commission upon 401 September 6, 1978 (Regular-Night Meeting) 20-8 FLOOR AREA, BUILDING, AND DEVELOPMENT COVERAGE REGULATIONS 20-8-1 Floor area: The maximum gross floor area for an individual lot shall not exceed forty percent of the gross lot area. For the purposes of this section, parking and loading areas within buildings and floor area of accessory buildings shall not be considered in floor area calculations. 20-8-2 Building coverage: The maximum building coverage, including parking and loading areas within buildings and that area covered by accessory buildings, for ~an individual lot shall not exceed fifty percent of the gross lot area. 2O-8-3 Devel0Pment..coverase: The maximum area co~ered by main and accessory buildings, outside storage, loading areas, parking lots, driveways and access aisles for an individual lot shall not exceed eighty percent of the lot area. 20-8-4 Any parcel not subdivided shall be considered a single lot for the purposes of section 20-8. 20-9 MINIMUM OFF-STREET PARKING REGULATIONS 20-9-1 Minimum off-street parking requirements shall be as setforth in article 11-7 of this ordinance. 20-10 SIGN REGULATIONS 20-10-1 Sign regulations shall be as setforth in section 15A-7 of this ordinance. Mr. Tucker noted that the Planning Commission, at their meeting of July 18, 1978, by unanimous vote, recommended approval of this ordinance as read. Mr. Fisher declared the public hearing opened. No one from the public wished to speak either for or against this 0r~'~nc~:, and Mr. Fisher closed the public hearing. Dr. Iachetta felt sections 20-3-1 and 20-4-2 w~re contradictory to each other, and that the P.I.D. does no more than create a "super" M-1 zone. Mr. Tucker said he felt all areas were covered by the requirement of performance standards which must be met and approved by the County Engineer. Mr. St. John suggested adding the statement "provided they meet the performance standards set out in Section 20-4" after "by right in that area so designated in the plan". Dr. Iache~ta also felt the word "engineer" should be qualified to read "registered engineer". Mr. Fisher noted that there seemed to be too many areas which still needed work, and suggested a work session. Motion was offered by Dr. Iachetta, seconded by Mr. Roudabush, to defer action to September 20, 1978, at 2:00 P.M. in the County Office Building Board Room. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 4. Amend Sections 17-6-4 and 17-6-6 to establish zoning inspection fees and to require notification by the developer to the Zoning Administrator for phased site inspections. (Deferred from August 2, 1978.) Mr. Tucker read the proposed changes: Purpose: To provide better coordination and efficiency of site inspections during construction to insure compliance with approved site plans. This amendment places the burden of site inspection scheduling on the developer and is intended to provide for timely inspections as the site is developed. Time and money will be saved by both the County and developer through this more efficient inspection process. A nominal site inspection fee would be charged for each site visit to offset costs to the County. 17-6-4 Ail county and state officers and employees responsible for the super- vision and enforcement of this article shall have the right to enter upon the property at all reasonable times during the period of con- struction for the purpose of making periodic inspections for compliance with this article. It shall be the responsibility of the developer to notify the zoning administrator when each stase of the development shall be ready for inspection for compliance with the approved site plan in accordance with schedules and regul~ations promulgated by the zoning administrator. 17-6-6 [substitution for existing language of 17-6-6] (a) The developer shall pay to the County a fee for the examination and approval or disapproval of site development plans submitted pursuant to this article, such fees to be paid one half ~t the time of filing of the plan and the remainder prior to final approval. Such fee shall be calculated as follows: (1) (2) (3) less than 5 acres - $ 50.00 5-10 acres - $ 75.00 more than 10 acres - $100.00 plus $1.00 for each acre in excess of 10 acres. (b) In addition, for site plan field inspections as the site is developed, the developer shall pay to the County a fee as prescribed by the fee schedule of the Building Inspections Department. September 6, 1978 (Regular-Night Meeting) 402 Mr. Tucker then noted that the Planning Commission on July 25 heard this request and returned same for further staff work. He read the following: Additional Staff Comment (August 22~ 1978) This item was deferred by the Planning Commission so the Zoning Administrator could develop a schedule of inspections which in his opinion are necessary to insure compliance with approved plans. Also, concern was expressed over fhe "per inspection" method of charging fees. After further discussion by Plan-_- ning, Zoning, and Building Inspections, the "per inspection" approach is recommended as the most equitable approach at this time. "To: Re: Date: Planning Commission c/o Ronald S. Keeler, Assistant Director of Planning Resolution of Intent Amend Section 17-6-4 and 17-6-6 August 14, 1978 It is my understanding from listening to the Commission's discussion on the above items that the Zoning Administrotor's input is requested. Regarding the proposed amendment to 17-6-4, my only input is that this amend- ment provides the only practical administrative way for the ZoniNg Administrator or for his inspectors to keep abreast with continuing site plan compliance before non-compliance occurs. Present levels of construction prevent my staff from keeping a day to day guard over site plan development. Regarding the concern as to fees, I believe a comprehensive fee for site plan inspections can be charged to help defray the costs of inspections. As to the amount of fee, this should be determined by administrative staff's analysis, taking into consideration vehicular trips and man-power hours expended on inspections. This would require study and time. This may take a year's time in order to evaluate the difference between commercial, industrial and residential development as well as by acreage. Therefore, at this time, after further discussion by Building, Planning and Zoning, the "per inspection" approach to fees is recommended. The Director of Inspections will propose to the Board of Supervisors a $10.00 per .inspection fee billable at the time of the issuance of a certificate of occupancy. The critic~l inspections for site plan compliance requiring mandatory notices by the contractor or developer to the Zoning Administrator or his staff are as follows: 1) Laying of foundation of main and accessory structures. 2) Laying of surface water drainage p~pes and culverts (as to size and location). 3) Laying of sub-surface stone for parking or entrance (checking proper depth before final surfacing). 4) Final site inspection before requesting a certificate or temporary certificate of occupancy (48 hours prior notice is requested). Ail ~f the above noted inspections requested by the contractor or developer will be made not more than 24 hours after requested by the developer or as soon as possible after the inspection is requested." Mr. Tucker said the Planning Commission on August 22, 1978 recommended by a Tote of 6 to 3 approval of the language as submitted by the staff, but' adding the words "and as approved by the Board of Supervisors" at the end of Section 17-6-4. Board members questioned if the inspector, s. would be abIe 'to handle this possible increase in calls, and also if they would be able to kisit the construction sites within a 24 to 48 hour period of time. Mr. Fisher opened the pubZic hearing, and first to speak was Ms. Susie ~Sherwood, representing the League of Women Voters, who read the following statement: "September 6, 1978 To: Re: Albemarle County Board of Supervisors Resolution of Intent to amend Sections 17-6-4 and 17-6-6 of the Zoning Ordinance to establish zoning inspection fees and to require notification by the developer to the zoning administrator for phasedsite inspections. Two years ago there was virtually no inspection in Albemarle County. The League of Women Voter~ approves the efforts county officials have made to tighten inspection procedures and enforce ordinances in the last two years. Considering all the other responsibilities the zoning inspectors have, it seems only logical to ensure the best possible use of their time ~y requiring the developer to notify the department whan~he~is ready for inspections. This re- quirement is necessary if we are to avoid the hit or miss enforcement that has been all too common in the past. The public needs some assurance that t~ere will be no other situations such as occurred at Shoppers World when asphalt was laid on bare ground with no underlying stone whatsoever. What we are worried about is what we cannot see. It appears to us that inspection fees are a justifiable obligation of the developer and that such fees should cover the cost of the inspections so that the general public does not subsidize commercial d~velopment~. The League. questions whether there is sufficient staff to adequately inspect and enforce the ordinances which have been added to the books since 1975. These ordinances are of no value unless tbev ~.~e ~f~a~d_ 4O3 September 6, 1978 (Regular-Night Meeting) Susie Sherwood, President Margaret Melcher, Second Vice-president, County Treva Cromwell, Environmental Quality Babs Huckle, Land Use" Mr. Fisher next read a letter dated September 6, 1978 from Mr. Preston Stallings. "September 5, 1978 Lettie E. Neher, Clerk Board of Supervisors County of Albemarle 417 E. Jefferson Street Charlottesville, Virginia 22901 Re: Zoning Inspection and Fee Ordinance Dear Ms. Neher: On behalf of the Blue Ridge Home Builders Association, we would appreciate your conveying to the Board of Supervisors our request that the above mentioned item scheduled to be heard on September 6, 1978 be deferred. Members of our Association are scheduled to meet with Benjamin Dick and the Planning staff on Thursday, September 14th, in an effort to revise the proposed ordinance in a manner which will be satisfactory to all concerned. We believe the meeting will result in an ordinance that we can, at least partially, support. Please call me if you have any questions. Yours truly, Preston O. Stallings President" Mr. Roudabush offered motion to defer this public hearing until October 4, 1978', at which time he hoped a more acceptable ordinance could be worked out with the builders associations and the inspections department. Motion was seconded by Mr. Dorrier, and carried by the following recorded vote: A~ES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 5. SP-78-40. Curtis and Carolyn Byers. For a duplex on 2.0 acres zoned A-1. (Pursuant to Section 2-1-25(34) of the Zoning Ordinance.) Property on northeast corner at intersection of Routes 712 and 760. County Tax Map 87, Parcel 35E, Samuel Miller District. (Advertised in the Daily Progress on August 23 and August 30, 1978.) Mr. Tucker read the County Planning Staff's report: Character of the Area This property is undeveloped and open. Several small parcels exist in this area. Comprehensive Plan The property is located within the North Garden area designated as a larger Type 1 Village in the Comprehensive Plan. The plan recommends that duplex development at a density of one unit per acre is appropriate to the village scale. Staff Comment The applicant proposes to construct a rental duplex on this property. The applicant lives on an adjoining parcel 46. Staff opinion is that this request complies with the recommendations of the Comprehensive Plan and recommends approval subject to the following conditions: 1. Four off-street parking spaces; 2. Health Department approval; 3. Approval of appropriate state and local agencies. Mr. Tucker noted that by unanimous vote, the Planning Commission, on August 1, 1978, recommended to approve this request with the conditions recommended by the staff. Mr. Fisher said there is a discrepancy in the ordinance when it allows duplex homes on a minimum of 60,000 square feet if built in a zone other than the A-1 when they are allowed~o~ by special permit in an A-1 zone. Mr. Roudabush said a duplex with one well and one septic system requires less land than two single-family homes with two wells and two septic systems, and is more easily accommodated on the two-acre lot. Mr. Fisher declared the public hearing opened, and first to speak was Mr. Curtis Byers who said he wished to build on this iland for the extra income. He also noted that the Healt~ Department said there would be no problem with installing a septic system to meet thair requirements. No onsz else from the public wished to speak either for or against this request, and Mr. Fisher declared the public hearing closed. Ly SePtember 6, 1978 (Regular-Night Meeting) It was the consensus of the Board that the special permit could not be denied Mr. Byers because of an inconsistency in the zoning ordinance. Motion was offered by Dr. Iachetta, seconded by Mr. Dorrier, to approve the request for a special permit with the conditions recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote~ AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and RQudabush. Nmne. Mr. Fisher restated his concern that the land area for a duplex was inconsistent in an A-1 zone compared to all other zones in the County. He suggested the possibility of sending to the Planning Commission a resolution of intent to correct this inconsistency. Dr. Iachetta asked Mr. Tucker when the revised zoning ordinance was scheduled to be presented for public work'sessions. Mr. Tucker said some time in the early part of October. It was therefore agreed that it would take the same time to correct the situation no matter which method was used. The Board thereby decided to leave the wording in the ordinance as it presently stands', and look into changing the language regarding acreage for duplexes at the time of public work sessions on the new zoning ordinance. Agenda Item No.. 6. ZMA=78-12. Randall W. Barnett. To rezone 27.0 acres from A-1 to M-1 Industrial Limited. Property (previously the City Landfill) is in northwest quadrant of Route 742 and 1-64. County Tax Map 77, Parcel 11 (part thereof). Scottsville District. (Advertised in the Daily Progress on August 23 and August 30, 1978.) Mr. Roudabush disqualified himself from discussion and vote. Mr. Tucker read the county planning staff's report: Character of the Area This site is the former sanitary landfill. Interstate 64, the Joint Security Complex, and the National Guard are to the south. Hamilton Paper Company and Ridge Electronics are to the east. Single-family dwellings and mobile homes are to the north. Property to the west has been approved for the Willoughby Planned Community. James River Supply is also to the west. Comprehensive Plan This property, municipally-oWned at plan adoption, is recommended for open space, park, and institutional use in the Comprehensive Plan. Industrial, open space, and high density residential uses are shown in the area. Priority Factors - Comprehensive Plan This property does not receive priority ranking on the Comprehensive Plan checklist since it is not within one-half mile of a major t~ansportation facility. Access to Route 20 and 1-64 would be by circuitou~ route through residential areas of the City. In comment on the County Comprehensive Plan in August, 1977, the City Council and Planning Commission made the following statement: "We recommend improvement of Avon Street South' to give an outlet for east-west traffic to 1-64 for industrial and commercial traffic without going through the City's residential area." Staff Comment Staff makes the .additional following observations with respec't 'to this petition: 1. Fully developed, this property .c~ou'ld house'300'iemPloyees' 'and generate an additional 880 vehi'cle itrips per day to Avon Street Extended'. 2. Much of the siteJis probably unbuildable ~ue to unconsolidated fill; Due to the generation of gas from the fill area there will likely be danger of explosion and fire. The applicant proposes to locate a farm machinery business in a 6000 square foot building at the northern end of this property. Should the Commission and ~Board choose to approve this petition, staff recommends that only that area for the proposed bu~ness be rezoned. A recent problem has be~n the disposition of properties owned by other governments in Albemarle County. M~st governmentally-owned properties are shown for institutional uses in the Comprehensive Plan. An analysis of alternative uses should be made and the County afforded the opportunity to amend the Comprehensive Plan accordingly thFough the public hearing process prior to such sales. Mr. Tucker noted that the Planning Commission on August 29, 1978, recommended that an area consisting of approximately 168,000 square feet (3.86 acres) be rezoned from A-1 to M-1. Mr. Fisher declared the public hearing opened, and first to speak was Mr. Jack Kegley, representing the applicant. He noted that much of the surrounding property is already zoned M-I. He said it is south of the City, and would create needed jobs for many of the unemployed who live on that end of the County. He also said it would create more tax revenue if the entire lot were rezoned M-1 now. He concluded by saying Mr. Barnett has an agreement with the City of Charlottesville whereby they will monitor the land for gas buildups every six months for a period of five years, and longer if traces of gas arise. 405 September 6, 1978 (Regular-Night Meeting) No one else from the public wished to speak either for or against this request, and Mr. Fisher declared the public hearing closed. Mr. Fisher noted having attended a conference on Solid Waste, where it was the general opinion that former landfill areas were best suited for parks and non-populous uses~ He also reiterated the statements in the staff report saying that they did not recommend building on certain areas of the former landfill because the land was nOt fully compacted and hazards of explosion and fire from gas deposits was likely. Mr. Dorrier said he would support the rezoning because it would be making better use of the land ~han at present, and he has also checked with neighboring property owners who have no objections to the rezoning to M-1. Dr. Iachetta said the gas problem is not something that~will last only five years. He noted that initially the gas is methane which is explosive, but that in later years it becomes CO2 which causes the land above the gas deposit to collapse~ This would be detrimental to any structure built over it. He then asked Mr. Barnett if the 3.86 acres was adequate to construct the New Holland Industries. Mr. Barnett said yes, it would be sufficient. Mr. Lindstrom said he could approve the 9.86 acres now, but not the entire acreage requested, as there is only a limited amount of M-1 land allowed to baarezoned each year in the Comprehensive Plan, and this would use up a great amount of that quota. At 9:25 P,M., Mr. Fisher requested a brief rece~ss.~ Meeting was reconvened at 9:33 P.M. Motion was offered by Mr. Dorrier to approve the rezoning of ZMA-78-12ofrom A-1 to M-I, 300 feet perpendicular from the right-of way of Route 742 and running parallel to Route 742 on Tax Map 77, Parcel 11; from the northernmost boundary, parcel 10, to Interstate R~ute I-6l for a total of 1,340.75 feet ending along the southernmost boundary of the parcel along 1-64 owned by the State Highway Department. 1,340.75 feet is a total of 366 feet + 883 feet + 91.07 feet which is the length as indicated on a plat of William S. Roudabush dated August 2, 1978. The motion was seconded by'Mr. Henley. Mr. Lindstrom and Dr. Iachetta both said they could not support the motion because there is already too much M-1 zoning in the County which is not suitable industrial ~a~d. Mr. Agnor noted that when he worked for the City as Director of Public Works, the landfill was one of his responsibilities. He stated with authority that the distance of ~irgin soil from Route 742 was a minimum of 150 feet, but averaged about 200 feet, with a maximum of around 300 feet. Roll was then called and motion carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta and Lindstrom. NAYS: None. ABSTAINING: Mr. Roudabush. Mr. St. John suggested that the area approved for rezoning be shaded and noted on a plat for the record. Agenda Item No. 7. SP-78-60. The Jaycees and Charles W. Hurt. For an annual event (circus) on 11.67 acres zoned B-1. Property on the south side of Route 250 'East about 600 feet south of Locust Grove and behind the~m0bile home and u~ed car sales lot. County Tax Map 78, Parcel 7D, Rivanna District. (Advertised in the Daily Progress on August 25 and August 31, 1978.) Mr. Tucke~ read tha.Connty .Pla'nning Staff's report: Character of the Area This area is predominately zoned and developed in business uses. dwellings are in the vicinity, of the zite~.' Four single'family Staff Comment The Jaycees propose an annual one-day circus event on this site. that this temporal use would not disrupt the area. Staff Opinion is Mr. Tucker noted the Planning Commission, by unanimous vote on September 5, 1978, recommended approval with four conditions as follows: Ail signs, both on and off-site, advertising the circus, and all trash from Route 250 to the site, shall be removed within 48 hours after the event; Notification in writing to the Sheriff and the Rescue Squad 30 days prior to the event; 3. Health Department approval of food services and restroom facilities; 4. Approval of appropriate state and local agencies. Mr. Dorrier said he wished to abstain from discussion and vote on this item as he is a member of the Jaycees. Mr. Fisher declared the public hearing opened. Mr. David Konopelski representing the Jaycees was present, but had ~o comments to make to the Board. No one else wished to speak either for or against this request, and Mr. Fisher declared the public hearing closed. September 6, 1978 (Regular-Night Meeting) Motion for approval with the conditions recommended by the Planning Commission was offered by Mr. Lindstrom, seconded by Dr. Iache~ta and carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. ABSTAINING: Mr. Dorrier. Agenda Item No. 8. To rezone all properties owned by the County of Albemarle, University of Virginia, Shenandoah National Park and George Washington National Forest, lying within the watershed area of the South Fork Rivanna River Reservoir from their present classifications to the CVN-Conservation District. (Advertised in the Daily Progress on August 23 and August 30, 1978.) Mr. Tucker read the County Planning Staff's report: On June 14, 1978, the Board of Supervisors adopted a resolution of intent to rezone all properties owned by the County of Albemarle, University of Virginia, Shenandoah National Park, and the George Washington National Forest lying within the watershed area of the South Fork Rivanna River Reservoir from their present classifications to the CVN-Conservation District classification. Comprehensive~Plan The Comprehensive Plan indicates that the "purposes of conservation are related to environmental elements involving water quality hydrology, air quality, and minerals." The Plan goes further to outline those categories where conservation practices should be applied. They include hillsides, flood hazard area~, woodlands, and impo~undment watersheds. Staff Comment Due to the vast acreages involved, staff recommendations are based on available data (U.S.G.S. maps, Army Corps of Engineers flood plain delineation, SCS serial photography, etc.) rather than a complete field investigation. Staff deleted~from consideration those properties which would become non-conforming or require special use permits under the CVN designation such as the City-County landfill and existing schools. Staff has found that the following properties substantially conform to the criteria for a Conservation designation as se~forth in the Comprehensive Plan and recommend their inclusion in the CVN District: Albemarle County Mint Springs Park Beaver Creek Reservoir Tax Map~ Parcel Acres 55-28 5Z-4 218.71 University of Virginia University of Va. Endowment Fund 45-65 34.67 Federal Blue Ridge Parkway United States of America Shenandoah National Park 53-4 19.45 38-2 273.59 24-2 14~,891.00 TOTAL 15,892.88 In addition to these properties, the Commission of Game and Inland Fisheries owns 88.08 acres (Tax Map 41A-72) at Lake Albemarle appropriate to the CVN designation. About 10 acres, belonging to the' City of Charlottesville at Lake Alb'emarle, has already received Conservation designation. Mr. Tucker noted that the'Planning Commission, at their meeting on August 1, 1978, by a vote'of 6-1, recommended approval of a rezoning of the properties listed in the staff's report. (Land at Albemarle 'Lake h~s not' been advertise'd for a pubIic hearing, therefore cannot be considered tonight.) Mr. Fisher declared the public hearing opened, and first to speak was Ms. Susie Sherwood representing the League of Women Voters~aid they supported the change of zone to Conser- vation. No one else from the public wished to speak either for or against th!A~'rezoning and Mr. Fisher declared the public hearing closed. Motion was promptly offered by Dr. Iachetta, seconded by Mr. Lindstrom, to accept the recommendation of the Planning Commission and approve the rezoning to conservation. Roll was called, and motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Mr. Lindstrom offered motion to adopt the following resolution: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virg$~ia, does hereby state its intent to rezone 88.08 acres (Tax Map 4lA, Parcel 72) at Lake Albemarle owned by the Commission of Game and Inland Fisheries lying within the watershed area of the South Fork Rivanna River Reservoir and property owned by the County of Albemarle at the Totier Creek Park lying within the Totier Creek Impoundment watershed from their present classifications to the CVN-Cunservation District classification under the Albemarle County Zoning Ordinance; and BE IT FURTHER RESOLVED that the Albemarle County Planning Commission is hereby directed to hold public hearings on this matter and to return a recommendation to the Board of Supervisors at the earliest possible date. 407 SePtember 6, ~.978 (Regular-Night Meeting) Motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindst~om and Roudabush. NAYS: None. Agenda Item No. 9. Resolution of Intent to amend the R-2 Residential and R-3 Residential zones to provide for the subdivision of duPlexes. (Advertised on AuguSt 23 and August 30, 1978~!n the Daily Progress.) Mr. Tucker read the Planning Staff's report: At staff request, the Planning commission adopted this resolution on July 18, 1978. These amendments would serve to clarify and simplify regulations governing subdivision of two-family dwelling lots. 5-4-1 5-4-2 For a e&~&e-~am&~-~we&~&~ permitted use thirty-five (35) feet or less in height served by both a p~* central sewer system and a p~&, central water supply the minimum lot width at the setback line shall be sixty-five (65) feet or more.a~&-~e~-eae~-a~&e~a&-~e~m&~e&-~ee-~e~e-e~a~-~e-a~ &eae$-$e~-4&e$-¢ee~-a6S&~&e~a~-&e~-w&~$~-a~-~e-ee~ae~-&&~e= A two-family dwelling may be subdivided along the common fire separation wall~ provided that the combined lot widths at the setback line of the resulting lots shall be sixty-five (65) feet or more. For a e&~g~e-~am&~-~we&~&~ permitted use thirty-five (35) feet or less in height served by other than a ~, central sewer system and a ~$~, central water supply, the minimum width at the setback line shall be eighty (80)' feet or more.w&~h-~e~-~-a&&&~&e~a~-~ee~-e~-~e~-w~h-~e~-eaeh a44&~&e~a~-~e~m~$$e4-~e= A two-family dwelling may be subdivided al'ong the common fire separation wall; prokided that the combined lot widths at the setback line of the resulting lots shall be eighty (80) feet or more. 6-4-1 For a permitted uses., thirty-five (35) feet or less in height, served by both a ~&e central 2ewer system and a p~, central water supply, the minimum lot width at the setback line shall be sixty-five (65) feet or more. a~-~e~-eaeA-a~A~&e~a&-pe~m~e~-~ee-~Ae~e-eAa~-be-a~-~eae~-~e~-~-~ee~ ~e-~e~&~e~½a~-~e~e~ee-e~e~e~e~ A two-family dwelling may ~e subdivided along the common fire separation wall~ provided that the combined Zot widths at the setback line of the resulting lots shall be sixty-five (65) feet or more. 6-4-2 For a permitted use~, thirty-five (35) feet or less in height served by other than a ~&~e central sewer system and a ~e central water supply, the minimum lot width at the setback line shall be eight (80) feet or more,..a~ ~e~-eae~-a~&~&e~a&-pe~m&~e~-~ee-~Ae~e-e~a~-be-a~-~eae~-~e~-~-~ee~-a~- &e~a~-~e~-w&~-a~-~e-ee~ae~-~&~e~--~&e-~e~a~&e~-e~a~-~e~-a~p~-~e ~ee&6e~$&a&-$e~a~e~ee-e~e~e~e= A two-family dwelling may be subdivided along the common fire separation wall; provided that the combined lot widths at the setback line o'f the resu'l'ting lots shall be eighty (80) feet' or more. Mr. Tucker noted that the Planning Commission at their meeting of August 22, 1978, by unanimous vote, recommended approval of these ameadments. Mr. Fisher and Dr. Iaohetta both noted that this could only apply to a side-by-side type duplex, separated by a horizontal fire wall. Mr. Fisher opened the public hearing, but no one, either for or against, wished to speak. Mr. Fisher declared the public hearing closed. Board members expressed concern that this would increase vehicular traffic and/or basic density. Mr. Fisher asked Mr. St. John what course of action could be taken if structural damage occurs to the mutually-owned fire wall, whose responsibility would it be t¢ repair. Mr. St. John said this could be handled in some type of mutual homeowners agreement. Following considerable discussion regarding lot widths, motion was offered by Dr. Iachetta to adopt the proposal as recommended with two changes: first, change section 5-4-1 setback from 65 feet to 75 feet and 6-4.~the same way. No second was received to Dr. Iachetta's motion. Following considerable discussion regarding the required lot size, Dr. Iachetta amended his motion requesting the County Attorney to draft an ordinance which will preserv~ the current lot widths, but will still allow the division of the property, and defer action until September 20, 1978, at 2:00 P~.M. Motion was seconded by Mr. Lindstrom, and carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item. No. 10. Discussion: Employees Health Insurance. Mr. Agnor read his memorandum dated August 31, 1978 as follows: Two years ago during budget meetings, you directed me to examine the dis- parity between the health insurance benefits for School employees and the benefits to all other County employees, and determine the method and costs to equalize the two.separate plans. I discussed the matter with Mr. McClure and the County's insurance carrier, and agreed to collect this information at the next bidding of the School contract for this coverage. September.6, 1978 (Regular-Night Meeting) 4O8 The two plans differ essentially in the amounts paid for hospital room charges and doctor's fees. The School plan pays the first $3000 of a hospital bill, and 80% of all expenses over that amount. The County plan pays for a semi-private room for a stay up to 365 days. The School plan pays 80% of a doctor's fees. The County plan pays all of a doctor's customary fee. Both plans have $250,000 maximums. Bids were solicited and received in early August on three rate schedules for a plan equal to the contract currently provided to County general govern- ment employees. The three schedules are: 1, County general government employees with 245 subscribers, 121 of which purchase family coverage, and 10 of which purchase family with one minor only coverage. School division employees with 1047 subscribers, 284 of which purchase family coverage, and none of which have purchased family with one minor only coverage because it has not been available. 3. A combination contract of 1 and 2. Examining the costs of the County, cost to the Employee, and total cost, Blue Cross ~ the lower bid in every category. Examining further the separate contracts versus a combined contract, the separate contract is lower in total cost by $4859, and in employee w/family cost by $11,283 but higher in County costs by $6030 and higher in employee w/one minor by $394. Examining these differences even further, you will note the following: County Costs: The School division is $20,311 cheaper in a separate contract, while the County general government is $26,342 cheaper in a combined contract. Employee w/Family ~Paid by Employees) The School division employee will pay $13,461 less in a separate contract, while other County employees will pay $2178 less in a combined contract. Annual costs per employee enrolled with this coverage is $47.40 in the School divisions and $18.00 in other departments. Employees w/one Minor (Paid by Employees) The School division has no such coverage. It is estimated that 40 to 50 school employees would enroll for this coverage. Other employees will pay $394 less for a combined contract, or $39.40 annually per employee enrolled with this coverage. Blue Cross offers groups of 300 or more three options for purchasing insurance. (1) A guaranteed risk which provides that at the end of a contract year, any losses incurred by Blue Cross in the payments of claims over and above the income derived from the contract, will be absorbed by Blue Cross. Any profits will be retained. Cost for this option is 855 per employee per month. (2) A self-insured method with settlement at the end of a contract year which provides that any losses will be paid by the group, or any profits will be refunded to the group. (3) A modified option of (1) and (2) in which any losses will be recovered in adjusted rates, and any profits will be used to reduce rates, or retained in the group's account in whole or in part for minimizing the impact of a ~ubsequent year's loss. If the contract is cancelled or not renewed, option (2)' would apply. Conclusions: The objective of eqlu'alizing health insurance benefits for all County employees has boent met'. The average age of School employees is younger than other employees. Therefore, combining into a single group contract improves only the costs associated with employees of the County general government. The rates are quoted on the experience of two separate contracts. Health insurance is experience rated on an annual basis. The principle on which any insurance coverage is based is to spread the risk over the largest base possible. The combined group should therefore offer everyone concerned the advantages of the broadest base on which future experience rates are calculated. Recommendations: 1. That a combined contract for all 1292 employees be purchased. That the additional cost to School division employees ($13,461) be shifted to the County's costs. That the rates thus established by this shift be appliaable to all employees, and be the basis for the ratio of the rates paid by the County as employer, and those paid by employees who choose to provide coverage for their one minor or multiple family members. That future increases or decrease~ in these rates be borne equally by the County and its employees by applying the percentage change to all rates. September 6, 1978 (Regular-Night Meeting) That appropriations for FY 79 for the additional costs to the County be made from the insurance reserve account presently held by the School Division's carrier which is to be returned to the County General Fund: FY 79 Budget Appropriation for Health Insurance: General Fund School Fund Total $ 42,000 154,400 $196,400 Estimated Cost for Contract Deficit 243,000 $ 46,600 Estimated Refund from Insurance Reserve $50,000 That the Superintendent of Schools and the County ExecUtive review the contract annually with recommendations to the Board of Supervisors and School Board for considering annual bidding. Mr. Agnor noted that the recommended plan was supported by the School Board by a split vote. Motion was offered by Mr. Henley, seconded by Mr. Dorrier, to accept the recommenda- tion of the County Executive. Roll was called, and the motion carried by the following recorded vo~e: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. A) B) C) D) Agenda Item No. 11. Appointments. Mr. Fisher recommended the appointment to the Rivanna Water and Sewer Authority be carried over to the next meeting. Mr. Fisher recommended the appointment to the Manpower Planning Council be carried over to the next meeting. Motion was offered by Mr. Lindstrom, seconded by~-,Dr. Iachetta, to reappoint Mrs. Jacquelyn N. Huckle to the Advisory Council on Aging; term to expire on June 1, 1980. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Mr. Fisher recommended-the appointment to the Welfare Board be carried over to the next meeting. Agenda Item No. 12. Set Date to meet with the Highway Department. Mr. Roudabush offered motion to set 3:30 P.M. on September 20, 1978, as the date to meet with the Highway Department to discuss Route 29 North. Motion was seconded by Dr. Iachetta and carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 13. Request to sign contract for VHDA Section 8 Rental Program. Mr. Agnor presented the new contract for' the Virginia Housing Development Authority, saying the only change from last year's contract is 'a rate'of $12~00 per month 'for-~each 'unit 'on which a Housing Assistance Payments Contract is in. effect for' any given month, rather than the original contract amount of $7.85. (This fee covers cost of administration' of this program.. Motion was offered by Mr. Henley, seconded by Mr. Dorrier, authorizing the County Executive to sign the contract renewal dated May l, 1978. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 14. Resolution app$inting attorney to search title for Nature Conservancy property. Mr. Agnor read his memo dated September 6, 1978. The long awaited approval by the Commission of Outdoor Recreation for the purchase of the Rann Preserve has been received. The County and City have agreed by joint resolution to provide up to $70,000 each for the purchase and development of the project. An appropriation for that amount has been made in the County's capital budget. To complete the purchase, three actions are required: 1. Appoint Mr. James Bowling, I~ty County Attorney, to examine the title. 2. Authorize the Chairman of the Board to acceptc~-o.nveyance of the property. Appropriate an additional $37,000 to the already appropriated $70,000 as a loan to the project in order for the Director of Finance to disburse $107,000 at time of deed conveyance, which will be the County's share of one-half of the approved $214,000 appraised value of the land. Having consumated, the purchase, the County will be refunded in six to eight weeks an amount of $50,000 from the Commission of Outdoor Recreation which represents one-half of the $100,000 to be granted the project from State September 6, 1978 (Regular~Night Meeting) and Federal funds. An additional refund of between $16,000 and $16,500 will be received by the County at time of deed conveyance from the Nature Conservancy which is one-half of a $33,000 fund which the Conser- vancy has pledged to the project, less interest charges which they are carrying at $25.08 per diem. The net County disbursement for property acquisition is therefore: Disbursement $107,000 COR Refund Conservancy Refund Net 50,000 16,000 or 16,500 $ 41,000 or 40,500 Motion was offered by Dr. Iachetta, seconded by Mr. Dorrier to adopt the following resolution: RESOLUTION of the Board of Supervisors of Albemarle County, Virginia, appointing attorney to examine title to certain real estate and authorizing the Chairman on behalf of the Board of Supervisors of Al'bemarle County to accept such real estate. BE IT RESOLVED by the Board of Supervisors of Albemarle County as follows: James M. Bowling, IV, a competent and discreet attorney at law, is hereby appointed to examine the title to certain tracts of real estate in Albemarle County, Virginia: First - Those two certain tracts or parcels of land totaling 62.301 acres, more or less, which were acquired by The Nature Con- servancy by deed of Joseph W. Richmond and Joseph W. Richmond, Jr., administrator, C.T.A., of the estate of Mary Carr Greer, deceased, dated November 19, 1975, recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, in Deed Boo~ 587, page 50, less and excepting a certain tract or parcel of land containing 1.924 acres heretofor conveyed by the Nature Conservancy to W. Bedford Moore, III, and Jane Tarleton Moore, husband and wife, by deed dated January 3, 1978, recorded in the Clerk's Office in the Circuit Court of Albemarle County, Virginia, in Deed Book 640, page 73. Second - That certain tract or parcel of land containing 18.32 acres, more or less, acquired by the Nature Conservancy by deed of E~angeline Greer Jones and Hinton Jones, her husband, by deed dated November 19, 1975, recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, ~ Deed Book 587, page 655. BE IT FURTHER RESOLVED, by the Board of Supervisors of Albemarle County, Virginia, that Gerald E. Fisher, Chairman of the Board, is hereby authorized in behalf of the County of Albemarle, Virginia, to accept the conveyance of the real property described above and that Lettie E. Neher, Clerk of the Board of Supervisors of Albemarle County is hereby authorized to affix the County's seal and attest thereto on the deed of conveyance. The considera- tion for this conveyance is $214,000.00 of which $107,000.00 is to be paid by the County of Albemarle and $107,000.00 is to be paid by the City of Charlottesville. Roll was called, and motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Motion was then offered by Dr. Iachetta, seconded by Mr. Dorrier, to aDthorize Mr. Fisher, as Chairman of the Board to accept the deed. Roll was called and motion carried by the following recorded vo~e: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and .Roudabush. None. Motion was then offered by Mr. Henley, seconded by Dr. Iachetta to adopt the following resolution: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that $37,050 be, and the same hereby is, appropriated from the General Fund and transferred to the General Capital Outlay Fund and coded to 19W.1-600.1, Rann Preserve. Roll was called and motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. Agenda Item No. 16. Information: was received as information. The Report of the County Executive for July, 1978, September 6, 1978 (Regular-Night Meeting) September 132 1978 (Re~ular-Da~ Meeting) Agenda Item No. 17. Executive Sessio.n: Personnel. At 11:00 P.M., motion was offered by Dr. Iachetta, seconded by Mr. Dorrier, to adjourn into executive session for the purpose of discussing personnel matters relating to appointments. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. None. At 11:30 P.M., the Board reconvened from executive session and immediately adjourned. -- - ~A~airman September 13, 1978 (Regular-Day Meeting) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on September 13, 1978, at 9:00 A.M. in the Board Room of the County Office Building, Charlottesville, Virginia. Present: Messrs..~Lindsay G. Dorrier, Jr., Gerald E. Fisher, J. T. Henley, Jr., F. Anthony Iachetta, C. Timothy Lindstrom and W. S. Roudabush. Officers present: County Attorney. Messrs. Guy B. Agnor, Jr., County Executive and George R. St. John, Agenda Item No. 1. Call to Order. The meeting was called to order at 9:05 A.M. Mr. Fisher first reported that a discussion on House Bill #63 was to be held on September 29, 1978, at 9:00 A.M., in the Rockbridge Circuit Court Chamber in Lexington. The bill is regarding the way local governments operate. Also House Bill 1935 will be opened for discussion on Monday, September 25, 1978 in Abingdon. This bill is in regard to Mental Health. Agenda Item No. 2. Approval of Minutes: February 8~ 1978: Mr. Fisher noted on page 63 in the resolution regarding conveyance of the Ivy Landfill property, the plat book and page numbers are missing. (Clerk's Note: Correction made to note, Plat Book IX, pages 209-210.) On page 78 the Clerk noted the following sentence was left out of the typing of these minutes: "Mr. Agnor said that only fourteen of twenty-three lottery permit holders have filed their receipts and disbursements in accordance with Section 18,~2-335. He felt some action needed to be taken to follow up on those which have not filed." February 24, 1978: Mr. Henley reported no errors. March 8~ 1978: Mr. Roudabush reported no errors. March 9, 1978: Mr. Henley reported no errors. March 10~ 1978: Mr. Henley reported no .errors. March 15, 1978~(afternOon): Mr. Roudabush reported no errors. March 15~ 1978 (night): Mr. Dorrier reported no errors. March 17~ 1978: March 21, 1978: March 29, 1978: March 30, 1978: April 5~ 1978: April 10~ 1978: April 12~ 1978: Mr. Fisher requested the minutes of March 29, 1978 be placed on next week'S agenda. Motion was offered by Mr. Roudabush, seconded by Mr. Dorrier to approve all the minutes above, except March 29, 1978, as corrected. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Dorrier, Fisher, Henley, Iachetta, Lindstrom and Roudabush. NAYS: None. Mr. Dorrier reported no errors. Mr. Henley reported no errors. Dr. Iachetta reported he'had not read the minutes and could not report. Mr. Henley reported no errors. Mr. Henley reported no errors. Mr. Henley reported no errors. Mr. Lindstrom noted several typographical errors. Agenda Item No. 3a. Discussion of Route 647: Mr. Roudabush said the condition of this road was brought to his attention by Mrs. Gatewood. Mrs. Gatewood was present at the meeting and requested the road be improved because of dust and drainage problems. Mr, Roosevelt of the Virginia Department of Highways and Transportation described the condition of the road. He said because the right-of-way is narrow and the adjacent private property is above the road level, he cannot see any way of redirecting the water away from the road without full scale reconstruction. He said there