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1972-12-29382 1 2-29-72 'Pursuant to the following notice, which was hand delivered on December 21, 1972, the Board of County Supervisors of Albemarle County, Virginia, met in special session at 11200 A.M. on December 29, 1972, in the County Office Building, Charlottesville, Virginia, with the following members present: Messrs. Stuart F. Carwile, Gerald E. Fisher, J. T. Henley~ Jr., William C. Thacker, Jr., Gordon L. ~eeler and Lloyd F. Wood, Jr. "This is to give notice of special meeting called by Mr. Gordon L. Wheeler and Mr. Stuart2F. Carwile for the purpose of concluding matters from the December 21, 1972 agenda. "Messrs. Wheeler and Carwile have asked that this meeting be held at 11:00 A.M. on Friday, December 29, 1972, in the Board Room of the County Office Building." The Chairman called the meeting to order and asked for discussion of the contract for a joint City/County landfill operation at Sanitary Landfill Mr. Batchetor stated that he had discussed this contract with Continental Can Company and they do not object. Mr. Wheeler then asked for comments from the public. Mrs. Victoria Craw stated that six months is not a long time to solve this problem and asked if there were another solution. Mr. ~aeeler stated that if the County and City decide to go into a joint operation at another location, it will be necessary to select a site, hold public hearings, etc. not Mr. Fisher stated that this was/the type of decision that he would like to see made, but did not see any alternative and it is not his personal intentions- to extend the contract past June 30, 1973. Mr. James Taylor, From Richmond, stated that he knew localities all over the state were having the same problems and asked where the Board would put this landfill six mon,~ths from now. Mr. Fisher replied that the Board had been working on this problem Since last spring and still had not found a solution. He stated that he felt the road leading to this site is a serious safety hhzard. Mr. Wheeler showed to the Board a letter from Mr. James L. Bullock, President of the Ivy Civic League, and several petitions signed by approximately 90 persons. Mr. Bullock asked if the City could continue at their present landfill site for six more months. Mr. Fisher requested that Guy Agnor, Director of Public Works for the City~ come and be heard at this time. This item was then deferred awaiting Mr. Agnor's arrival. 1 2-29-72 383 Next, the Board continued discussion of CUP-151, Albemarle Development Corporation. Mt.Joseph Gibson was present. This matter had been deferred from December 2'1 to allow the Board to study an agreement Which had been drafted in reference to this permit. Mr. Gibson stated that the changes suggested by the Board had been made in the agreement and the agreement has now been signed by all parties except the County. After a very lengthy, discussion, Mr. Wood offered motion to approve the signing of this agreement, subject to the later approval of CUP-151 and the conditions placed upon. same. Memorandum of Agreement Conditioned Upon Granting of CUP-I~I By The County of Albemar~, THIS AGREEMENT made this 18th day of December, 1972 by and between the City of Charlottesville, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as City~Tthe County of Albemarle~ Virginia, hereinafter referred to as County, Albemarle DeVelopment Corporation, a Virginia corporation, hereinafter referred to as Development~ John J. Russell, Bishop of Richmond, hereinafter referred to as Bishop, and Henry C. Miller and Rose S. Miller, his wife, and F.H.E. Corporation, a Virginia corporation, hereinafter referred to as Millers and F.H.K.~ W I T N E S S E T H : (a) Whereas, Development is the owner in fee of a certain tract of land situated in Albemarle County, near the interesection of Route 29 North and State Route 631 (Rio Road) said tract of land containing approximately 99 acres, hereinafter called the Development Tract, and (b) Whereas, Bishop is the authorized representative of the title holder of a certain tract of land lying south of Development Tract~ known as, and hereinafter referred to as Branchlands, and (c) ~ereas, Millers and F.H.K. are the owners of a certain tract of land lying immediately south of said Branchlands, such land hereinafter referred to as the Miller Tract, and ' ~ (d) ~nereas, City by action of its Co,oil, December 16, 1968, agreed to provide all city utilities~ i.e.~ water~ sewer and Eas, necessary to serve Development Tract, and (e) Whereas, by agreement entered into April 8, 1969~City agreed to sell water to County upon certain terms and conditions, (f) Whereas~ Bishop~ City, and Development entered into an agreement dated 3Oth September, 1972, in which Bishop agreed to convey to Development a non-exclusive easement twenty-five feet in width (to accommodate a sewer line) connecting Development Tract with the City sewerage lines on property adjacent to Branchlands, in consideration of which grant City agreed to permit 100 residential sewer connections upon payment of actual cost of such connection, and at such time as sewage treatment plant capacity is available, to permit 800 additional residential connections, or their commercial~ equivalent in volume, also at actual cost, and further~ upon installation by Bishop of a water line across Branchlands~ City agreed to provide water to said Bishop as soon as permitted by any existing contract~ on the same terms and conditions as water is supplied _to other customers outside the corporate limits of City, and (g) Whereas~ Milte~and F.H.K.~ by deed of September 29, 1972, conveyed a non-exclusive easement 20 feet wide for a distance of 14.70 feet for a sanitary sewer line over the Miller Tract~ and (h) ~ereas~ County asserts the right to provide sewerage throughout Development Tract and Branchlands, and the right to provide water to Branchlands and to Development Tract upon the expiration of the water contract between County and City mentioned in::':paragraph (e) above, notwithstanding the contractual agreements between Development and City (paragraph (d) above)--which agreement was memoralized by a written document dated October 4~ 19717 recorded in Deed Book 49~, page 608~ Clerk's Office of the Circuit Court of Albemarle Cou_nty~ Virginia*-and (i) Whereas~ the question of the validity of the rights of Development under its contract with City¢ or the question of the validity of the rights of Bishop under his contract with City, or the question of the validity of the rights of Millers and F.H.K., under their contract with City cannot presently be resolved~ and (j) Whereas, the establiskment of Rivanna Water & Sewer Authority as an operating entity is imminent~ and that it is proposed that when in operation it will (1) hold title to all "interceptor" sewerage lines~ (2) wholesale water and sewer services to both City and County, and (3) not sell either serv&ce at retail but leave the fees and rates at retail level to the respectiVe political subdivisions~ and (k) ~ereas, Development has applied for a conditional use permit (CUP 1~1) to run said sewerage line over Branchlands, and possibly over the Miller Tract and over an easement owned by Developer over property of Grover Forloines and Sons, and it is in the interest of the public and all concerned that Development be permitted to construct said sewerage line for the servicing of (at least in part) Development Tract, and (1) %¢hereas~ Customer allocation between City and County~ and the determination of the amount of connection fees to be charged~ are issues the parties pla~e, beyond the scope of this agreement and reserve for mutual resolution~ or that failing~ determination by the Courts, agreeing hereby that the granting of ~UP 1~1 shall not prejudice nor enhance the rights of any parties hereto. December 29, 1972 38'5 NOW~ THEREFORE~ it is mutually agreed as follows: (l) If County does grant the Conditional Use Permit (CUP-151) subject to such reasonable conditions as may be necessary to avoid duplication of ~ervice or paralleling lines~ then: (2) Bishop consents to the use of the easement across Branchlands to be conveyed to Development (paragraph (f) above) but in so doing he retains all those rights upon which that contract was conditioned and his consent is without prejudice to those rights in any manner whatsoever. (3) Pending resolution of matters referred to in paragraph (1) above, a status quo shall be maintained by the parties insofar as ownership of easements and lines is concerned~ and~ in each instance~ ownership shall remain in the grantor. Upon determination of the matters set out in paragraph (1)~ the lines and easements shall be conveyed to whomsoever is determined entitled.to serve Branchlands and Development. (4) Development agrees to construct said sewerage line at its own expense~ and to convey same as aforesaid~ but it also specifically retains all the rights and interests it possesses under its existing contract with City (mentioned in paragraphs (d) and (h) above) and by this agreement does not prejudice its right to have the question of connection fees charged resolved beyond this agreement by mutual consent~ or '~hat failing by litigation. (~) If the sewerage line shall be required to be constructed over the Miller Tract~ then said Millers and F.H.K.~ retain all their rights to insist upon the services at the terms and conditions as provided in their contract with the City (paragraph (g). If~the sewerage line does not traverse the Miller Tract~ their contract with the City is unaffected by this agreement. (6) It is mutually agreed that for purposes of service fees (as distinguished from connection fees and/or charges) the designation of any of the affected areas~ i..e.~ Development Tract~ Branchlands~ Miller Tract~ as City customers or as County customers shall be binding upon the owners of those respective tracts~ their successors and assigns~ and such customers shall be charged such service fees as are chargeable to like customers in the general whose vicinity by the political subdivision ~.Z· customers the owners of these tracts are designated to be. (7) Unless the contract between the City and Development has been determined invalid~ by agreement or by litigation~ that contract shall be recognized as valid and Development shall be liable to City for only those fees and charges which can be imposed under that contract. However~ until the issue of connections fees and charges~is resolved (by agreement or litigation)~ Development agrees to place into escrow that sum of money representing the excess that the County would charge for connection fees and charges~ such 12-29-72 386 deposits in escrow to be made to the Albemarle Service Authority as the actual connections are made. If by the end of one year following this agreement~ i~e.~ December 31~ 1973~ the issue of connections fees and charges has not been finally resolved by mutual agreement and if there i~is then pending no litigation in which said issue is directly to be determined~ then the escrow shall be returned to Development and Development shall thereafter be subjected to no greater fees or charges for connections than it would be subjected to if it were a customer of City. (8) The contract between City and Bishop shall with respect to connection f,ees and charges be resolved in exactly the same manner as that stated above for the resolution of that issue arising out of the Development-City contract in paragraph (7) above~ and in a like manner shall.he2, the contract between City and Miller and F.H.K.~ be resolved if it should be necessary to involve that Miller Tract in the construction of this "interceptor" line. However~ it is expressly understood that these three contracts are separate and distinct~ and nothing contained herein shall prevent the resolution of the rights and duties under one of these contracts while the issue is still pending with respect to one or both of the other. (9) Where the term "agreement"¢ "mutually agreed"~ or any like term is used in this agreement to identify the resolution of the problem of connection fees and charges and otheT related terms and conditions of the separate contracts City has with (I) Deve!opment~ (2) with Bishop~ and (3) with Millers and F.H.K.~ the' term is used to indicate the agreement~ or other resolution of the issues between the City~ County and Development~ the City~ County and Bishop and the City~ County and Millers and F.H.K. IN WITNESS WHEREOF the pa~ties hereto have executed this agreement in person or by their duly authorized agents. CITY OF CHARLOTTESVILLE BY (Signed) Francis H. Fife~ Mayor Attest: J. S. Rush~Clerk of the Council coUNTy OF ALBEMARLE BY (Signed) Gordon L. ~eeler Chairman~ Board of Supervisors Attest: Lettie E. Neher~ Clerk to Board of Supervisors (Signed) John J. Russell Bishop of Richmond Attest: Walter F. Sullivan~ Chancellory Diocese of Richmond 1 2-29-72 387 ATTEST: Percy Montague~ III, Secretary ALBEMARLE DEVELOPMENT CORPORATION By (Signed) Ben Minor Miller~ President (Signed) Henry Co Miller (Signed) Rose S. Miller (Signed) F.H.K. CORPORATION By .... ~ President ATTEST: Marilyn S. Steuber~ Secretary The foregoing motion was seconded by Mr. Thacker and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker, Wheeler and Wood. NAYS: None. Mr. Wood then offered motion to approve CUP-I~I subject to the State Water Control Board granting their approval before the line is used, that proper sizing of the line be established by the County Engineer and the Albemarle County Service Authority and that p~ant capacity be established as adequate. Motion was seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile~ Fisher~ Henley~ Thacker~ 'Wheeler and Wood. NAYS: None. Mr. Guy Agnor arrived to speak to the Board concerning the landfill contract under discussion earlier in this meeting. He stated that the City could stay at their present location for another six months, but in that length of time the landfill would be built up to a grade 32 feet above I-6~ and the~must keeps'sufficient area on top of this site to abse same and seed. When questioned about the number of vehicle;:trips per day, Mr. Agnor replied present time that the City would make approximately 11~ trips per week and at the/there are approximately 90 trips per day by private carriers to the present City landfill. Mr. Wheeler stated that there had been some question about this contract and how to handle same since the contract calls for the City to work out an agreement with Whitfield Morris~ the current contractor for maintenance of the landfill. Mr. Carwile suggested that any agreement should be drawn for the County to deal directly with the City and the~bunty in turn to negotiate an agreement with Mr. Morris. Mr. Wheeler then recommended a committee composed of Messrs. Carwile, Fisher~ Batchelor and Pickford to consider changing the contract along these lines and have this contract ready for the Board to review on January 10. Motion to approve this committee to work out a satisfactory agreement to be ready for January 10 was offered by Mr. Thacker~ seconded by Mr. Henley and carried by the following recorded vote: AYES: Messrs. Carwile~ Fishery Henley~ Thacker, Wheeler and Wood. NAYS: None. Cl$1ms against the County amounting to $1,382~592.6k were presented~ examined 388 and allowed and certified to the Director of Finance for payment and charged against the following funds: General Revenue Fund General Operating School Operating Cafeterias Capital Outlay Virginia Public Assistance Dog Tax Fund Textbook Rental Fund Local Sales Tax Commonwealth of Virginia: Current Credit Account $ ' 3.33 17~,826.74 766,948.61 24,433.34 18~,692.28 90,814.76 1,234.39 3,604.~+ 1~3.62 , 133,881 Total $1 , 382, ~92.64 Mr. Fisher offered motion to adjourn this meeting until 10:00 A.M. on January 2, 1973 for reorganization of the Board. Motion was seconded by Mr. Carwile and carried by the following recorded vote: AYES: Messrs. Carwile, Fisher, Henley, Thacker, Wheeler and Wood. N~YS: None. Chairman