Loading...
1972-06-28N18-.3 A regular meeting of the Board of County Supervisors was held on June 28, 1972, at 7:30 P.M. in the Albemarle County Court Housey Charlottesvilley Virginia. Present: Messrs. Stuart F.-Carwile, Gerald E. Fisher~ J. T. Henley, Jr.~ William C. Thackery Jr.~ Gordon L. Wheeler and Lloyd F. Wood, Jr. Absent: -None Officers present: County ExeCutive. At the June 15 meeting of the Board a request was received to review restricted roads on plat of Quan~ry Farm for a Mr. Spradlin. Mr. Humphrey stated that this request four restricted roads had been withdrawn by Mr. Spradlin. Motion was offered by Mr. Wood f~ Mr. Spradlin to withdraw this request without prejudice._ Motion was seconded by Mr. Fisher and carried by the following recorded vote: AYES.: NAYS: Messrs. Carwile, Fishery Henleyy Thacker,-Wheeler-and Wood. None. Mr. Carwile offered the~follg~~ resolution: WHEREASy Nelson County and Louisa County have expressed a desire to become a part of the Albemarle-Charlottesville regional library system~ and WHEREAS, the Board of SuperviSors is of the belief that the counties in this area would benefit from the enlargement of regional library facilities~ and WHEREASy Albemarle County supports the strengthening of its neighboring counties in governmental services~ NOWy THEREFORE~ BE IT RESOLVEDy that the Board of Supervisors of Albemarle goes on record that it_ will enter into a contract with Nelson County and Louisa County as soon as necessary mutually satisfactory contractual arrangements can be made. The above motion was seconded by Mr.-Fisher and carried by the following recorded vote: AYES: NAYS: Messrs. Carwiley Fishery Henleyy Thacker~ Wheeler and Wood. None. The following resolution was offered by Mr. Wood: BE IT RESOLVED by the Board of County Supervisors of Albemarle Countyy Virginia: Section 1~ That the Board shall enter into a Grant Agreemenv with the United States for the purpose of obtaining Federal aid in the development of Charlottesville-Albemarle Airport by executing the Acceptance of a Grant_0ffer. Section 2. That Gordon L. Wheelery Chairman of the Board~ is hereby authorized and directed to execute said Grant Agreementy in five (~) copiesy on behalf of the Board of County Supervisors of Albemarle County. Virginia~ and Lettie E. Nehery Clerk of the Board~ is hereby authorized and directed to impress the official seal of the County of Albemarle, and to attest said execution. Section 3. That the Grant Offer referred to above is incorporated herein by reference and a copy is attached. 2_86 Department of Transportation Federal Aviation Administration Part I -- Offer Date of Offer 22 June 1972 Charlotte svilte-Albemarle Airport Project No. 8-~1-0004-01 Contract No. FAEA 1137 TO: City of Charlottesville and County of Albemarle, Virginia (herin referred to as the "Sponsor" ) FRON: The United States of America (acting through the Federal Aviation Administration, herein referred to as the "FAA" ) ~P~EAS, the Sponsor has submitted to the FAA a Project Application dated 19 June ~;972, for a grant of Federal funds for a project for development of the Charlottesville-Albemarle Airport (herein called the "Airport"), together with plans and specifications for such project, which Project Application, as approved by the FAA is hereby incorporated herein and made a part hereof; and WHEREAS, the FAA has approved a project for development of the Airport, 0aerein called the "Project") consisting of the following described airport develop- ment: Land acquisition tracts ! and 2 (approximately 30 acres); Site Preparation for ILS Glide Slope and NAL~; Installation of Airfield Light Control Panel; Clearing primary surface, trans- itional and clear zone, obstruction lighting; Drainage improve- ments to the Existing ILS Localizer Facility Location all as more Darticularly described in the property map, Exhibit ~'A", incorpor- ated in the Project Application and in the plans and specifications as approved for this project by the Chief, Washington Airports District Office, FAA, Eastern Begion, Falls Church, Virginia, on 19 June 1972, all of v~aich are in- corporated herein by reference and made a part hereof; NOW THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Airport and Airway Development Act of 1970, as amended ($9 UoS.C. 1701), and in consideration of (a) the Sponsor's adoption and ratification of the representations and assurances contained in said Project Application, and its acceptance of this Offer as hereinafter provided, and (b) the benefits to accrue to the United States and the public from the accomplishment of the Project and the operation and maintenance of the Airport as herein provided, THE FEDERAL AVIATION ADMINISTRATION) FORA~E~ ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay~ as the United States share of the allowable costs incurred in accomplishing the Project~ 82% of the allowable costs of Tract 1 (50' x 1000') required for the installation of MALSR and 50% of all Other eligible costs. This Offer is made on and subject to the following terms and conditions: The maximum obligation of the United States payable under this Offer shall be $175~000.00~' The Sponsor shall: begin accomplishment of the Project within sixty days after acceptance of this Offer or such longer time as may be pre- scribed by the FAA, with failure to do so constituting just cause for termination of the obligations of the United States hereunder by the FAA~ (b) carry out and complete the Project without undue delay and in accordance with the terms hereof~ the Airport and Airway Development Act of 1970, and Sections 152e~1-152·6~ of the Regulations of the Federal Aviation Administration (I~ CFR 152) in effect as of the date of acceptance of this Offer; which Regulations are hereinafter ~eferred to as the "Regulations"; carry out and complete the Project in accordance with the plans and specifications and property map, incorporated herein~ as they may be revised er modified with the approval of the FAA. The allowable costs of the Pr°ject shall not include any costs determined by the FAA to be ineligible for consideration as to allowability under Section 1~2o~7(b) of the Regulations. Payment Of the United States' sha~e of the allowable project costs will be made pursuant to and in accordance with the provisions of Sections 1~2~6~-1~2.71 of the Regulations. Final determination as to the allowability of the costs of the project will be made at the time of the final grant payment pursuant to Section ~2.71 of the Regulations: Provided, that, in the event a semi-final grant payment is made pursuant to Section ~2.71 of the Regulations, final determination as to the allowability of those costs to which such semi-final payment relates will be made at the time of such semi-final payment. The Sponsor shall operate and maintain the Airport as Provided~in the Project Application incorporated herein and specifically covenants and agrees~in accordance with ~its Assurance 4 in Part III of said Project Application~that in its operation and the operation of all facilities ~hereof~ neither it nor any person or organization occupying space or facilities thereon will discriminate against any person or class of persons by reason of raceT color~ creed or national origin in'~hhe use of any of the facilities provided for the public on the airport. e The FAA reserves the right to amend or withdraw this Offer at any time prior to its acceptance by the S~onsor, This Offer shall expire and the United States shall not be obligated to pay any part of the costs of the Project unless this Offer has been accepted by the Sponsor on or before 30 June 1972 or such subsequent date as may be prescribed in writing by the FAA. 8. In addition the sponsor shall: (a) Incorporate or cause to be incorporated in each contract for construction work under the project~ or any modification thereof~ the equal opportunity clause as set forth in Section 202 of Executive Order No. 11~246 of 24 September 1965, or such modification thereof as may be approved by the Secretary of Labor. (b) Incorporate or cause to be incorporated in each bid or proposal form submitted,by prospective contractors for construction work under the project the provisions pre- scribed by Sectipn 152.61 Part 152~ Federal Aviation Regulations, (c) Be bound by said equal opportunity clause in any construc- tion work under the project which it performs itself other than through its own permanent work force directly employed or through the permanent work force directly employed by another agency of government. Cooperate actively with the FAA and the Secretary of Labor in obtaining the compliance of contractors and m~- contractors with the equal opportunity clause and the rules~ regulations~ and relevant orders of the Secretary of Labor. (e) Furnish the FAA and the Secretary of Labor such information as they may require for the supervision of such compliance and will otherwise assist the FAA in the discharge of ils primary responsibility for securing compliance. 10. 11. 12. Refrain from entering into any contract or contract modification~ subject to Executive Order No. 11246 with a contractor debarred from~ or who has not demonstrated eligibility for~ government contracts and Federally assisted construction contracts pursuant to Part II~ Subpart D of Executive Order No. 112~6. Carry out such sancotions and penalties for violation of the equal opportunity clause as may be imposed upon~ contractors and subcontractors~by the FAA and the Secretary of Labor pur- suant to Part II~ Subpart D of Executive 0~der No. 112W6; and in the event that the sponsor fails or refuses to comply with its undertakings~ the FAA may cancel~ terminate or suspend in whole or in part any contractual arrangement it may have with the sponsor, may refrain from extending any further assistance under any of its programs subject to Executive Order 112W6 until satisfactory assurance of future compliance has been received from such applicant~ or may refer the case to the Department of Justice for appropriate legal proceedings. It is understood and agreed that the terms "Federal Aviation Agency" or "Federal Airport Act~" wherever they appear in this agreement~ in the project application~ plans~ and specifications ~r in any other document~ constituting a part of this agreement shall be deemed to mean "Federal Aviation Administration" or the UAirport and Airway Development Act of 1970~" as the case may be. It is understood and agreed that the typewritten description of airport development appearing in the second paragraph of Page 1 of the Project Application is hereby deleted and the typewritten description of airport development appearing in the seeand "WHEREAS" clause on Page 1 of the Grant Offer is substituted in'its place and stead. The~Sponsor's financial records of the project established, maintained and made available to personnel of the FAA in conformity to Section 1~2.63 of the Regulations of the Federal Aviation Administration (14 CFR 1~2)~ will also be available to representatives of the Comptroller General of the United States. The Federal Government does not now plan or contemplate the construction of any structures pursuant to paragraph 11 of Part III - Sponsor's Assurances of the Project Application dated 19 June 1972~ and~ therefore 13. it is understood and agreed that the sponsor is under no obligation to furnish any areas or rights without cost to the Federal Government under this Grant Agreement~ However, nothing contained herein shall be construed as altering or changing the rights of the United Stated and/or the obligations of the sponsor under prior Grant Agreements to furnish rentmfree space for the activities specified in such agree~entso The Sponsor coven~ ts and agrees, with respect to the clear zones shown ~n the airport layout plan approved by the Chief, Airports District Office, Federal AviationLAdministration, and on future revisions of such plan, if any, that the Sponsor will maintain the land in such clear zones as to which the Sponsor holds fee simple title, free and clear of all structures, except those required as aids to air navigation, unless otherwise authorized by the FAA. It is understood and agreed that the United States will not be obligat~d'~to pay for the land interests included under the project description and as shown on Exhibit "A", unless and until the Sponsor has submitted evidence of fee title free and clear of any encumbrances deemedlobjectionable by-the FAA or lesser property interests satisfactory to the FAA. The Sponsor agrees that in acquiring land interests under this project it will comply with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and the Real Property Acquisition Act of 1972 of the State of Virginia. The Sponsor's acceptance of this Offer and ratification and adoption of the Project Application incorporated herein shall be evidenced by execution of this instrument by the Sponsor~ as hereinafter provided, and said Offer and Acceptance shall comprise a Grant Agreement, as provided by the Airport and Airway Development Act of 1970, constituting the obligations and rights of the United States and the Sponsor with respect to the accomplishment of the Project md the operation and maintenance of the Airport~ Such G~ant Agreement shall become effective upon the Sponsor's acceptance of this Offer and shall remain in full force and effect throughout the useful life of the facilities developed under the Project but in any event not to exceed twenty years from the date of said acceptance. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By. Chief~ Airports Division, Eastern Region PART II-ACCEPTANCE The City of Charlottesville, Virginia does hereby ratify and adopt all statements~ representations, warranties~ covenants~ and agreements contained in the Project Application and incorporated materials referred to in the foregoing Offer and does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. Executed this (SEAL) day of , 19 City of Charlottesvi!le~ Virginia By. Title Attest: Title: CERTIFICATE OF SPONSOR'S ATTORNEY Virginia~ do hereby certify: acting as Attorney for City of Charlottesville~ That I have examined the foregoing Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the Acceptance thereof by said Sponsor has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the Commonwealth of Virginia~ and further that~ in my opinion, said Grant Agreement constitutes a legal and binding obligation of the Sponsor info, accordance with the terms thereof. Dated at this day of __~191 Title The County of Albemarle~ Virginia does hereby ratify and adopt all statements~ represen~ations~ warranties~ covenants~ and agreements contained in the Project Application and incorporated materials re- ferred to in the foregoing Offer and does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. Executed this day of ,1~ County of Albemar~e~ Virginia B~ ~SEAL) Title Attest: Title: CERTIFICATE OF SPONSOR'S ATTORNEY ~acting as Attorney for County of Albemarle~ Virginia do hereby certify: That I have examined Ehe foregoing Grant Agreement and the proceedings taken by said Sponsor relating thereto~ and find that the Acceptance thereof by said Sponsor has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of , ~ and further that~ in mu opinion~, said grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Rated at this day of Title The foregoing motion was seconded by Mr. Carwile and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher, Henley~ Thacker, Wheeler and Wood. NAYS: None. Annual appropriation ordinance for the fiscal year ending June 30, 1973 -was presented. Motion to approve same was offered by Nr. Henley, seconded by Nr. Thacker and passed by the following recorded vote: AYES: Messrs. Carwiie, Fisher, Henley, Thacker and Wheeler. NAYS: None. ABEENT: Nr. Wood. ANNUAL APPROPRIATION ORDINANCE OF TEE COUNTY OF ~, VIRGINIA For the Fiscal Year Ending June 30, 1973 Au ordinance making appropriations of sums of money for all necessary expenditures of the COUNTY OF ~ARLE, VIRGINIA, for the fiscal year ending June 30, 1973; to prescribe the provisos, terms, conditions, and provisions with respect to the items of appropriation and their payment; and to repeal all ordinances wholly in conflict with this ordinance and all ordinances inconsistent with this ordinance to the extent of such inconsistency. BE IT ORDAIk~ED by the Board of County B~pervisors of the COUNTY OF ~~;~, VIRGINIA: t ~ECTION I That the following sums of money be and the same are hereby appropriated from the General Revenue Fund for the purposes specified herein for the fiscal year ending June 30, 1973: 1. Refunds $ . 1],~00.00 ~ECTION II That the following sums of money be and the same are hereby appropriated from the General Revenue Fund and transferred to the General 0peratingFund for the purposes specified for the fiscal year ending June 30, 1973: 1. Board of Supervisors 2. County Executive 3. Planning Commission 4. Engineering Public Works Department ~. Board of Equalization and Assessment 6. Department of Finance-Collection 10. 12. 14-. Delinquent Taxes Recording of Documents Circuit Court County Court Commonwealth Attorney' s Office Juvenile Court Policing and Investigating Confinement and Care of Prisoners Fire Prevention and Extinction Operation of County Landfills Lunacy Commission Public Health Advance of Agriculture & Home Economics Parks and Recreation 143,150.00 10,400.00 82,925.00 43,250.00 11,400.00 332,290.00 57,300.00 ; 5o.oo 8?5.00 7,710.00 252,935.00 37,610.00 120,300.00 58,590.00 3,0~0.00 35,070.00 35,600.00 Page 1. 20. Elections $ ~2,.5,300 · O0 21. Naintenance of Buildings and Grounds ~,930.00 22. Contribution, Charlottesville-Albemarle Library 127., 555.00 23. Employee Benefits 75,500.00 24. Other Niscellaneous Items 111,083.00 25. Debt Service 50,000.00 SUMMARY Total GENERAL OPERATING FUND appropriations for the fiscal year ending June 30, 1973 $ 1,897,788.0o ~CTION III That the following sums of money be and the same are hereby appropriated from the General Bevenue Fund and transferred to the School Operating Fund for SCHOOL P~E(P0~S herein specified for the fiscal year ending June 30, 1973: 10. 11. 12. 13. 14, 7.- Other Auxiliary Agencies 8' Operation of SchOol Plant Naintenance of School Plant Fixed Charges Capital Outlay Debt Service Vocational l~ehabilitation Unit Administration - School Board Instruction Evening, Part-Time Salaries Other Instructional Costs Co-ordinate Activities Auxiliary Agencies-Transportation of Pupils Elem.& Sec. Education Act-Title I, Low Income Elem.& Sec. Education Act-Title I, Nigrant Elem.&~c. Education Act-Title II Elem.& Sec. Education Act-TitleVI Division of Justice & Crime Prevention 142,740.00 4,920,925.00 42~,730.00 18,900.00 636,362.00 _ 1,000.00 420,175.00 183,500.oo 89,600.00 116,599.00 1,189,606.00 16,000.00 198,000.00 11,515.00 1 71o.oo 36,790.00 13,470.oo SUMEABY Total SCHOOL OPERATING FUND appropriations for the fiscal year ending June 30, 1973 $ 8,551,.777.00 ~ECTION IV That the following sums of money be and the same hereby are appropriated from the General l~evenue Fund and transferred to the Capital Outlay Fund for the purposes herein specified for the fiscal year ending June 30, 1973: 1. Watershed Projects 350,000.00 2. Shenandoah Valley Detention Home 11,000.00 -"'~age 2 ...... SUMMABY T~tal CAPITAL OUTLAY ~-ilND appropriations for the fiscal year ending June 30, 1973 SECTION V $ ~61.000.00 That the following sums of money be and the same are hereby appropriated from the General Revenue Fund and transferred to the Virginia Public Assistance Fond for the purposes herein specffied for the fiscal year ending June 30, 1973: 1. Administration 2. Public Assistance 3. ~Services - Day Care 254,240.00 901,880.00 26,400.00 SUMMARY Total VIRGINIA PUBLIC ASSISTANCE FUND appropriations for the fiscal year ending June 30, 1973: $ 1,.1.82~20.00 SECTION VI That the following sums of money be and the same are hereby appropriated from the General Revenue Fund and transferred to Cafeterias for the purposes herein specified for the fiscal year ending June 30, 1973: I. Cafeterias $ 150,000.00 -SUMMAR_Y Total appropriation from the GENER~ Section I - General Revenue Fund $ 11,300.00 $97 788.00 Seotion II - General Operating Fund 1, , Section III - School Operating Fund 8,551,777.00 Section IV - Capital Outlay Fund 361,000.00 Section V - Virginia Public Assistance Fund 1,18~,520.00 Section VI - Cafeterias ~ 1 T0 ~ 000.00 Total ~12. ~ ~47 ~8~.00 SECTION VII That the following sums of money be and the same are hereby appropriated from the McIntire Trust Fund..for the purposes herein specified for the fiscal year ending June 30, 1973: t. Mclntire Trust Ftuud ~ ...., ~,500.00 Page 3. SECTION VIII That the following sums of money be and the same are hereby appropriated from the Crozet Sanitary District ~d for the purposes herein specified for the fiscal year ending June 30, 1973: 1. Debt Service $ 5~ ~62. ~0 SECTION IX That the following sums of money be and the same are hereby appropriated from the Dog Tax Fund for the purposes herein specified for the fiscal year ending June 30, 1973: 1. Protection of Livestock and Fowls $ . ,18 o.oo SECTION X That the following sums of money be and the same are hereby appropriated from the Textbook Rental ~nd for the purposes herein specified for the fiscal year ending June 30, 1973: 1. Textbook Rental Fund $ 79.~00.00 GRAND SUMMARY Total Appropriations from All Funds: ...... From General Revenue Fund= From McIntire Tr~st ~und From Crozet Sanitary District Fund From Dog Tax ~mud From Textbook Rental Fund TOTAL APPROPRIATIONS SECTION XI All of the monies appropriated as shown by the contained items in iSections I through X are appropriated upon the provisos, terms, conditions and ~roVisions herein before set forth in connection with said items and those set. forth in this section. Paragraph One Subject to the qualifications in this ordinance contained, all appropria- tions made out of the General Revenue Fund, the General Operating l~und, the School Operating Fund, the Capital Outlay Fund, the Virginia Public Assistance Fund, the Cafeteria Fund, the McIntire Trust Fund, the Crozet Sanitary District Fund, the Dog Tax Fund and the Textbook Rental Fund are declared to be maximum, con- ditional and proportionate appropriations--the purpose being to make the appro- priations payable in I~ll in the amount named herein if necessary and then only in the eVent the aggregate revenues collected and available during the fiscal year for which the appropriations are made are sufficient to pay all the appro- priations in full. Otherwise, the said appropriations shall be deemed to be Page payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said Fiscal year by the Board of Supervisors. Paragraph Two All revenue receiv~ by any agency under the control of the Board of Supervisors or by the School Board or by the Board of Public Welfare~ not included in its estimate of revenue for the Financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors or by the School Board or by the the consent of the Board of Supervisors Being Board of Public ~Velfare withou~au~ of these agen.c~ies or boards make expenditures ~ first obtained. ~or may which will exceed a specific item of an appropriation or make transfers between specific items of appropriation without the consent of the Board of Supervisors being first obt~ed. Paragraph Three All balances of appropriations payable out of the General Operating Fund, ~the School Operating Fund, the Capital Outlay Fund, the Virginia Public Assistance Fund, the Cafeteria F~nd, the Dog Tax Fund, and the Textbook Eental · ~und of the county treasury at the close of ~usiness on the thirtieth~(~0th) day of June, 1972, except as otherwise provided for, are hereby declared to be lapsed into the county treasury and shall be used for the payment· of the appropriations which may be made in the appropriation ordinance for the next fiscal year, beginning July 1, 1972. Paragraph Four No obligations for goods, materials, supplies, equipment or contractual services for any purpose may be incurred by any~department, bureau, agency or individual under the direct control of the Board~ of Supervisors except by re- quisition to the director of finance; provided, 'however, no requisition for contractual services--such as communications, travel, fTeight, express--and membership fees and subscriptions shall be required; and~. Drovided~further that~no requisition for contractual services~invOlving~the issuance of ~ con- tract on a competitive bid basis shall be required, but such contract shall be approved by the head of the con~tracting department, bureau, agency, or individ- ual ~and the director of finance, who shall be r~esponsible for securin~ such competitive bids on the basis of specifications furnished by the contracting deD.$rtment, bureau, agency or individual. In the event of the failure for any reason-of approval herein required for such contracts, said contract shall be awarde&~.~throughm~appropriate~action of the Board of Supervisors. Page 5- ??? Any 0bli~ations incurred contrar.v to these reauirements shal~ not b.e cQ~si~ered o.bli~t..ions of the county and the director of~ima~.~.e~sh~lt not issue any w~rr~nts in oavment..of such oblizations. Paragraph Five Allowances out of any of the appropriations made in this ordinance by any or all county departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expenses on account of the use of ~ch officers and employees of their personal automobiles in the discharge of their official duties shall not exceed nine cents (9~) a mile of actual travel. ~' Paragraph Six All travel expense accounts shall be submitted on forms and abcording to regulations prescribed or approved by the director of finance. Paragraph Seven All ordinances and parts of ordinances inconsistent with the provisions of this ordinance shall be and the same are hereby repealed. THIS ORDINANCE SEALL BECONE EFFECTIVE ON JULY FIRST, NINETEEN HUNIlqED AND EEVE~-T~. Page 6. 199 Communication was received from Mr. Clarence S. McClure asking for special appropriations for items that were covered 100% by special State allocations. Upon motion by Mr. Carwile, seconded by Mr, Fisher, the following resolution carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker and Wheeler. NAYS: NOne. ABSENT: Mr. Wood. BE IT RESOLVED by'the Board of County SuperVisors of Albemarle County, Virginia, that the sum of $7,76~.81 be'and the same is hereby approprizted'as follows: 1. Agriculture, Business Education and Home Economics Equipment - $2,639.97 2. Distributive Education and Agriculture Equipment - $3,52~.8~ '~ 3. Library Development - $1,600.00 The Chairman then called for public hearings on the following zoning requests as advertised in the Daily Progress on-June 15, and June 22, 1972: (1) ZMP-22~. Stephen A. McClellan. To rezone 8.[ acres from A-1 Agriculture to R-1 Residential. Property is situated on the west side of Route 606, just north of the entrance to Chris Greene Park. Propertyis described'as County'Tax Map 32, parcel $ (part thereof), Rivanna Magisterial District. Mr. McClellan appeared in support of his petition. Mrs. Mary Jo Lovelace spoke in opposition. Mr. Humphrey stated that the property is well beyond the "North Rivanna Cluster" area and in an entirely separate watershed serving Chris Green Lake and the North Fork of the Rivanna River. The petitioner proposes to establish 10 additional lots as strip residential along Route 606 which would be an extension of the present 12 lots which are now non-conforming relative to existing zoning and the adopted comprehensive plan. The proposal is for approximately 3/~ acre lots. Mr-~ Humphrey stated that the Planning Staff and the Planning Commission recommended denial of this petition. In keeping with recommendation of Planning Commission, Mr. Carwile offered. motion to deny this request. Motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker~ Wheeler and Wood. NAYS: None. (2) ZMP-225. George Lovelace and Robert Lutz. To reEone 6f767 acres from A-1 Agriculture to R-1 Residential. P~operty is situated on east side of Route 657 (Lambs Road), 0.7 mile north of Route 6~7 intersection with Hydraulic Road at Albemarle High School. Property is described as County Tax Map $5. Parcel 19B, 19C, and 20, Jack Jouett Magisterial District. Mr. Humphrey ~ave the following report. The property abutts R-2 zoned land, developed with duplex units, to the north; A-1 zoning to the west; R-3 zoned land orientated to Hydraulic road exists to the east and a pocket of A-1 zoning exists to the south. LamSs Road appears to have a 30 foot right-of-way which termird~es just north of the subject proPerty with feet of pavement. A dwelling exists on the property. The area is rural-surburban. There:is a recorded easement which serves approximately two acres of the total acreage. A seven (7) lot subdivision exists in the immediate area with 200 an ,average lot size of 3.14 acres. Lot size occuring mostly in 2'pius acres. The subject property lies in an area with a maximum density of i.0 dwelling unit per acre under this plan as adopted. This density of large'lots is shown to assist in the pro~ection of the~City's~reserWoir and this area is on the fringe of the urban delineation for the~central coreNof the Land Use Plan. Within the adopted residential objectives~ it states that medium density (2 to 4 units per acre) or the existing R-1 category shouid be~served by public water and sewer. In view of the statements within the adopted ComprehensiVe Plan~ relative to residential development objectives~ the desire to preserve the City Reservoir~ and the existing land use and'subdivision of land in-the area; the staff recemmends denial of medium density under R-1 ~oning and suggests in the RS-1 zone, finding it reasonable ~and/.~keeping with the existing character and the future proposals. Mr. Humphrey reported that-the Planning Commission had recommended approval of the R-1 zone as requested. Mr. Clyde Gouldman appeared on behalf of the petitioners. Mr. L0velace and Mr. Lutz were also present. Mrs. Vickie Burton~ adjaining property owner stated that she felt ~the~ R-1 zoning would be an improvement to the neighborh0od.~nd she had no objec'tion. Mr. Carwile akked Mr'. Gouldmanif the petitioners would'~be willing to'~accept RS-1. Mr. Gouldman answered no, stating that RS-1 would leave the land unusable. Mr. Carwile then offered a motion for denial of the R-1 request as recommended by the Planning Staff. Motion was seconded by Mr. Fisher and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley and Wheeler. NAYS: Mr. Thacker and Mr. Wood. (3) ZMP-227. Hermand and Joyce Sprouse. To remone 3.0 acres from A-1 Agriculture to RS-1 Residential. Property is situated on north side of Route 649 across from "Jefferson Village S~bdivision." Property is described as County Tax Map 32, Parcel 2~F~ Rivanna MaEisterial District. No one appem~red~in~oppos~ti~n~ ~Mr. Humphrey Stated that the'staff found the request in keeping with the adepted plan~of development and rep~eS~nSs the dividing liner in the staff, oPinion~ between the Rivanna Cluster and large lot development. The staff recommends approval of RS-1 zoning for the parcel. He stated that the Planning Commission had also recommended approval. Motion to accept.recommendation of the Planning Staff and Planning Commission was ~offered by Mr. Wood~ seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker~ Wheeler and WoOd. NAYS: None. (4) ZMP-228. Floyd and Fanny Haney. To rezone 2.0 acres from R-2 Residential to A-1 Agriculture. Property is situated on north side of Route 631 (Rio Road) in the vicinity of the Vocational-Tech School. Property is described as County Tax Map'61~ P~rce! 151+B, Rivanna Magisterial District. Mr. & Mrs. Haney we,re present in support of their petition. Mr. Wheeler presented letters from H. W. Daniel~ Mrs. J. H. Wetzel~ Clivis M. Harris, Sr.~ Walter E. Fowler~ 20i Louise E. Standley and Mrs. Eliot Clark in opposition to this petition. Mr. Humphrey stated that it was the desire~of the applicant te obtain this rezOning to permit a mobile home location for a member of hereimmediate family under a Mobile Home permit which ~oes not require a public hearing ..... However~ he~stated that the staff.is of the opinion that this is spot zoning in the reverse indicating the probability that the zoning in the area as it~.exists was~premature. The area Presently has some substantial home development in the immediate area. The staff has not and does not~ at this time~ make a judgment regarding~._housing taste or values. Relative to the zoning request we feel that the present zoning would be more compatible with the ~xisting and suggested land use in view of some obnoxious uses that are permitted~in an A-1 zoning. Mr. Humphrey stated t~at the Planning Commission had-recommended d~eni.al. Motion was offered by M~. Fisher to accept the recommendations of ,the Planning Commission. Mr. Thacker. seconded the motion and itcarried by the following recorded vote: AYES: NAYS: Messrs. Fisher~ Henley~ Thacker and Wheeler. Mr. Carwile and Mr. Wood. ZMP-230. ~Ray ~la~ Moore. To rezone 2.0 acres from A-1 Agriculture to RS-1 Residential. Property which is located off west side of Route 627 in ~the area knownas Porters Precinct~ is described as County Tax Map 128A(~)~ Parcel 2~ Scottsville Magisterial District. Mr. Humphrey stated that this property lies within the Village Cluster of Esmont- Porters and the one acre request meets the Objectives for residentia'l development. The staff and the Planning Commission recommended approval of RS-I. MotiOn to accept the above recommendation was offered by Mr. Thacker~ seconded by Mr. Carwi&e~ and carried by the following recorded vote: AYES: Messrs. ~arwile~ Fishery Henley~ Thacker~ Wheeler and Wood. NAYS: None. (6) SP-173. Ruby Sandridge/Albemarle County Zamiag OffiCe, To ~Io~ate atemDorary public garage for the storage of junk vehicles in connection with a program~of removal of junk. autos sponsored by the Cou-nty~ of Albemarle and local organizations. P~operty is situated on.north side of Route 240~ 0.~ mile east of Acme Visible Records. Property is described as County Tax Map ~6~, Parcel 78~ containing ~ acres~ White Hall Magisterial District. Mr. Joe Goldsmith made presentation on behalf of the zoning office stating that this would be for a six-month period and at the end of this time the land will be re-seeded and graded~ ~rob~bly using County equipment and Park Department personnel. Mr. Humphrey stated that the Planning Commission unanimously recommended approval. Mr. Henley made motion to approve as per P~anning Commission recommendation. Motion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker~ Wheeler and Wood. NAYS: None. (7) Charlottesville-Albemarle Jaycees. Applicants request the Board of Supervisors of Albemarle County to approve a request to allow the Jaycees Annual Fun Fair which is to be held from August 27, 1972 through September 9~ 1972., to be located on Route 2~0 East. Property which is zoned B-1 Business i~ described as County 202 Tax Map 78, Parcel 17 and 17D, Rivanna Magisterial District. Mr. Wood made motion to approve with recommendation that no parking be allowed along 2~0 East and that there be adequate personnel to handle the flow of traffic. Motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. NAYS: None. The following resolution was offered for consideration-of the Board members~ authorizing the adoption of the Charier A~reement of the Thomas Jefferson Planning District Commission and authorizing the Chairman to sign on behalf of the County: WHEREAS, the V~rgin~ Area Development'Act (Title 1~.1, Chapter 34, Sections 1~.1-'1400~ et seq., Code of Virginia(19~0), as amended), authorizes the organization of a Planning District Commission by written Charter Agreement; and WHEREAS, pursuant to Title 2.1, Chapter 6.1, Section 2.1-63.~ of the Code of Virginia (19~0) as amended, geographic boundaries of a Planning District have been established; and NHERE~S~the governing bodies of the governmental subdivisions embracing the majority of the population within said Planning District desire to organize a ?Ianning District Commission by written Charter Agreement; and WHEREAS~ the Board of Supervisors of Albemarle County~ Virginia, desires to join in organizing such a Commission so that Albemarle County will become a party to such Charter Agreement and be represented in the compOs±tion of the membership of such Commission~ THEREFO. RE, BE IT RESOLVE~, By the Board of Supervisors of Albemarle County~ Virginia: 1. That on the 28th day of June, it hereby adopts the CHARTER AGREEMENT OF THOMAS JEFFERSON PLANNING DISTRICT COMMISSION~ a copy of which is attached hereto and made a part of this resolution. 2. That Gordon L. Wheeler~ Chairman of the Albemarle County Board of Supervisors be and hereby is authorized and directed to sign and execz~t~, on behalf of Albemarle County, the CHARTER AGREEMENT OF THOMAS JEFFERSON PLANNING ~STRICT COMMISSION~ a copy of which Charter Agreement is attached to this resolution. 3. That Lettie E. Neher, clerk, be and hereby is authorized and directed to witness the signature of said Chairman~ and to affix the official seal of Albemarle County on said CHARTER AGREEMENT OF THOMAS JEFFERSON PLANNING DISTRICT COMMISSION~ a copy of which is attached to ?.this resolution. CHARTER AGREE~BNT OF THE THONAS JEFFERSON PLANNING DI STRICT CO~f~l SSION This Charter Agreement to organize a Planning District Commission made this First day of ~ay, 1970, by and between the undersigned governmental subdivisions as authorized by the Virginia Area Development Act (Title 15.1, Chapter 34, Sections 15.1-1400, et seq., Code of Virginia (!950) as amended); NO~ THEREF0~ it is agreed that: ARTICLE I Name, Location, Authority, Purpose Section t.-~. The name of this organization shall be the Thomas Jefferson Planning District Commission, hereinafter called the "C0~BiI SSION". Section 2. The principal office of the CONNISSION shall be in Charlottesville, Virginia. The location of the principal office may be changed by the concurrence of three-fourths of the C0~NISSION members present at a regular meeting, provided that the clerk of the governing body of eamh member governmental subdivision has been notified of the contemplated relocation in Section writing at least thirty days before such meeting. The CONNISSION shall be a public body corporate and politic with all the powers and duties granted to it by the Virginia Area Development Act. Section Section 1. The purpose of the CON~ISSION shall be to promote the orderly and efficient development of the physical, social and economic elements of the Planning District by planning, and encouraging and assisting governmental subdivisions to plan for the future. ~TI CLE II Membership COmmISSION members shall be appointed by the respective governing bodies of those political subdivisions which are parties to the Charter Agreement provided, however that at least a ~majority, but not substantially more than a majority, of the CO~ISSIONS' membersahall be elected officials of the governing bodies of the governmental subdivisions within the Planning District with each participating county, city ~nd town of more than 3,500 population having at least one representative, and the other members being qualified voters and residents of the District, who hold no office elected by the people. Section 2. Each charter member of the CONMISSION shall have the following membership depending upon governmental participation. Albemarle 2 3 $ Charlottesville 2 3 $ Fluvanna 2 2 2 Nelson 2 2 2 Greene 2 2 Loui sa Total Section Section Section 1. Section 2. 2 Vacancies on the Commission shall be filled for the unexpired term in the same manner as the original appointment was made. A~y member of the CONNISSION shall be eligible for reappointment but may be removed for cause. ARTICLE III Terms of Office and Voting Rights The terms of office of C0~MISSION members who are also members of governing bodies shall be coincident with their elected terms of office or such shorter term as their governing bodies shall determine. The terms of office of the citizen members shall be three years. Each member of the COMMISSION shall have one, equal vote in all matters before the C0~SSION. Section 3. Voting throughout the life of the Thomas Jefferson Planning District shall carry a balance by the Urban Governmental Units and the rural governmental units so that neither would have a majority vote. Subsequent join- ing by new political subdivision which would change their balance within planning District I0 will have to be agreed upon by a majority of the Commission members. Section If. Section 2. Section 3- Section ~RTI~ IV 0I~fi c er s 0i~ficers of the CONMISSION shall consist of a Chairman and Vice-Chairman who shall be elected by the membership of the CONNISSION. The CONNISSION may elect such other officers as it deems advisable. The Chairman and Vice-Chairman shall be elected for terms of one year or until their successors are elected. C0~NISSION officers shall be eligible for reelection. The OO~N~ISSION shall appoint an Executive Director who shall be/employee of the O0E~ISSION and shall serve at the pleasure of a maJor,i~,~ of t, he membership. ~TIC~ V Addition or 'Withdrawal of ~embers Section 1. Any governmental subdivision within Planning District Number 10 which is not a part to this charter agreement at the effective date there-of desires to join after the creation of the Planning District will be liable for the full Fiscal year of current dues. Section 2. Any governmental subdivision may withdraw from the CONNISSION by submitting to the CO~ISSION in w~iting, at least 90 days before the end of the C0~iIESION'S then current fiscal year, a notice 0f intent to withdraw. Such withdrawal shall not become effective until the C0~[ISSION'S fiscal year has ended. Appointment of an Executive Committee and Adoption of By-Laws Section 1. The CG~MI. SSION may designate an Executive CommitSee and delegate to it such powers as the COM~ISSION may determine, provided that these powers are not inconsistent with provisions of the Virginia Area Development Ac~. Section 2. The C0~ISSION may adopt By-Laws and such ~her rules as it deems necessary to govern its operations. Section Section 2. ARTIC~VII Meetings The CO~MISSION shall hold regular meeDings on a schedule which will be determined by the membership. Meetings of the C0~NISSION shall be open to the public, however, the C0~ISSION may hold executive meetings. 209 ARTIC~ VIII Amendment s Section 1. This Char.ter Agreement may be amended, supplemented, or superseded only by con- c. urrin~ resolutions from al! of the member~ governmental subdivisions of the CONNIS~ION. All propo,sed-amendments shall be submitted to the CONNISSION for its review and comment to the member governmental su~bdivi sion s. ~RTICLE ~X Date of Organization Section 1. The organization of the Thomas Jefferson Planning District Commission shall be effective on the First day of February, 1971, or at such time after this date when the Charter Agreemen~ has been adopted and signed by that governmental subdivision whose population Men added to the aggregate population of those who have already adopted and signed the Charter Agreement embraces the majority of the population within Planning District Number 10. Motion. _ to adopt the foregoing resolution was offered by Mr. Carwile, seco. nded by Mr. Fisher and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. .NAYS: None. 210 Upon motion'by Mr. Carwite~ seconded by Mr. Henley~ the following resolution was adopted by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker~ Wheeler and Wood. NAYS: BE IT RESOLVED that Albemarle County does hereby appeal the decision of .the State Compensation Board as to salaries for the Department of Finance and the Sheriff's Officer and BE IT ALSO RESOLVED that GOrdon L. Wheeler and Lloyd F. Wood~ Jr. are appointed as representatives of the County on the Appeals Board. Upon recommendation of the Chairman~ Mr. Thacker made motion to apPoint Mr. Carwile and Mr. Fisher as members of the Thomas Jefferson Planning District Commission. Motion was seconded by Mr. Wood and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker~ Wheeler and Wood. NAYS: None. On motion~ the meeting was adjourned. None. Chairman *** ........ left o~..-above, Claims against the County amounting-to $1,~8~,628/47 were presented, examined and allowed, and certified to the Director of Finance for payment and charged against the following lundin: General Revenue Fund General Operating Fund School ~erating Fund Capital Outlay Fund Cafeteria ~kmd Virginia Public Assistance Fund ~ental Health Services Fund Dog Tax Fund Textbook Rental Fund Crozet Sanitary District Fund ToE of Scottsville, 1% Local Sale~ Tax Commonwealth of Virginia-Current Credit Account 393.06 ~?, 900 · 22 663, ?~0.09 24-3,085.51 30,2~5.17 4-1, U30 · 66 ?,0~9.5~ 2 7.50 ~9o.oo 36t .99~.49 Tot&l $1,585,628.47