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1963-05-16 A REGULAR MEETING OF THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY~ VIRGINIA, WAS HELD AT THE OFFICE BUILDING OF SAID COUNTY ON THE 16TH DAY OF MAY~ 1963. PRESENT: MESSRS. JOHN W. WILLIAMS~ EDGAR No GARNETT, H. ASHBY HARRIS~ GEORGE C. PALMER, I1~ M. Y. SUTHERLAND~ JR. AND ROBERT THRAVES. ABSENT: NONE. OFFICERS PRESENT: COUNTY EXECUTIVE~ ASST. COUNTY EXECUTIVE AND COMMONWEALTH'S ATTORNEY. THE MEETING OPENED WITH RE LORD'S PRAYER LED BY MRo M. M. PENCE. MINUTES OF THE MEETINGS OF ~PRIL 18 AND MA~ 8~ 196~ WERE READ AND APPROVED. MR. ~LOYD JOHNSON~ CHAIRMAN OF THE ALBEMARLE COUNTY PLANNING COMMISSION~ APPEARED AND MADE THE FOLLOWING STATEMENT: "THE ALBEMARLE COUNTY PLANNING COMMISSION IS CONCERNED WITH THE CONFUSION EXISTING RELATIVE TO THE AMENDMENT PROCESS OF ANY ZONING ORDINANCE THAT MAY BE ADOPTED UNDER THE SPECIAL LEGISLATION FOR THIS COUNTY. SINCE THE COMMISSION HAS BEGUN PREPARATION OF THE PROPOSED ZONING ORDINANCE, IT IS FELT THAT THE AMENDMENT PROCESS SHOULD BE GIVEN SERIOUS CONSIDERATION. ~T HAS BEEN INDICATED BY THE COMMISSION DURING THEIR DISCUSSION WITH THE CITIZENS THAT IF A ZONING ORDINANCE IS APPROVED IN A REFERENDUM~ THE SPECIAL LEGISLATION APPLYING TO ALBEMARLE WILL HAVE SERVED THE ORIGINAL PURPOSE FOR WHICH IT WAS DRAWN. THEREFORE, IF THE CITIZENS DESIRE~ THE MEMBERS IN THE GENERAL ASSEMBLY FROM THIS COUNTY COULD INTRODUCE LEGISLATION THAT WOULD REMOVE THE REFERENDUM PROCEDURE FOR ANY AMENDMENTS NECESSARY TO BE MADE. THE NECESSITY FOR A REFERENDUM ON FUTURE AMENDMENTS HAS CAUSED CONCERN TO MANY CITIZENS. THE COMMISSION HAS MADE EVERY EFFORT TO BE COMPLETELY HONEST WITH THE CITIZENS OF THE COUNTY DURING THE DISCUSSION OF THE PLANNING AND ZONING PROGRAM AND~ UNDER NO CIRCUMSTANCES~ DOES THE COMMISSION DESIRE TO MISLEAD THE CITIZENS IN ANY WAY. IN ORDER THAT THE CITIZENS WILL HAVE COMPLETE KNOWLEDGE OF WHAT TO EXPECT AND CAN CAST THEIR VOTES ACCORDINGLY~ IT IS REQUESTED THAT THE ~OARD OF COUNTY SUPER- VISO~ DETERMINE IF THE REPRESENTATIVES IN THE GENERAL ASSEMBLY WILL INTRODUCE AND SUPPORT LEGISLATION TO ALLOW AMENDMENTS TO ANY ZONING ORDINANCE THAT MAY BE ADOPTED BY A REFERENDUM TO BE MADE BY THE GOVERNING BODY~ AS VIRGINIA LAW PROVIDES IN ALL OTHER COUNTIES AND CITIES. THE COMMISSION HAS'NO OBJECTION TO SUBMITTING THE ~UESTION OF A ZONING ORDINANCE TO A VOTE OF THE PEOPLE~ BUT IT DOES FEEL THAT THE METHOD OF AMENDING ANY SUCH ORDINANCE AFTER ADOPTION SHOULD BE KNOWN BY THE CITIZENS IN ORDER THAT THEY MAY VOTE INTELLI- GENTLY. THEREFORE~ IT IS REQUESTED THAT THE COUNTY REPRESENTATIVES MAKE KNOWN TO THE PEOPLE THEIR INTENTIONS ON PLACING THE AMENDMENT PROCEDURE IN THE HANDS OF THE GOVERNING BODY WHERE IT BELONGS UNDER VIRGINIA LAW~ IF AND WHEN A ZONING ORDINANCE IS ADOPTED BY THE PEOPLE.~ ON MOTION OF MR. PALMER~ SECONDED BY MR. GARNETT, IT WAS ORDERED THAT LETTER BE ADDRESSED TO THE COUNTY'S REPRESENTATIVES IN THE GENERAL ASSEMBLY REQUESTING THEIR STAND ON THE ABOVE iSSUE AND ALSO REQUESTING THAT REPLY BE MADE PRIOR TO THE REGULAR JUNE BOARD MEETING. ~R. WILLIAMS ADVISED THAT THE TERM OF ~RS. JAND SWEET ON THE LIBRARY BOARD WOULD EXPIRE ON ~UNE 30~ 1963~ AND THAT MRS. SWEET WAS NOT ELIGIBLE FOR RE-APPOI-NTMENT. HE SUBMITTED THE NAME OF MR. ~ILLIAM GROUSE TO SUCCEED MRS. SWEET AND ALSO DIRECTED THAT A LETTER OF APPRECIATION BE ADDRESSED TO MRS. SWEET. ON MOTION OF MR. SUTHERLAND~ SECONDED BY MR. HARRiS~ MR. ~ILLIAM GROUSE WAS ABPOINT/D TO THE LIBRARY BOARD FOR A TERM OF THREE YEARS. MR, H. W. RUNKLE~ RESIDENT ENGINEER, PRESENTED TENTATIVE SECONDARY SYSTEM BUDGET FOR THE YEAR ENDING JUNE 30~ 196~o ON MOTION OF MR. HARRIS~ SECONDED BY MR. SUTHERLAND~ THE FOLLOWING RESOLUTION WAS UNANIMOUSLY AgOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY~ VIRGINIA~ THAT THE TENTATIVE SECONDARY SYSTEM BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 196~ AS PRESENTED BY MR. H. W. RUNKLE~ RESIDENT HIGHWAY ENGINEER~ BE AND THE SAME IS HEREBY APPROVED AS FOLLOWS: ORDINA~ MAINTENANCE ......................... $306,048,00 MAINTENANCE REPLaCeMENTS ...................... 83,~.00 INCIDENTAL CONSTRUCTION ....................... 87,~67.00 PROJECT CONSTRUCTION .......................... 117~581.00 SuB-TOTAL ................ $593,910.00 FEDERAL AID ................................... 148,206.00 TOTAL .................... $742,116.00 A RESIDENT ON .ROUTE 781 APPEARED REGARDING UNSAFE CONDITIONS EXISTING ON ~ID ROAD DUE TO THE WIDTH OF SAME AND ALSO DUE TO FLOODING BY MOOREIS CREEK IN TWO PLACES DURING HEAVY RAINS. MR. RUNKLE ADVISED THAT THERE WERE NO FUNDS IN THE PRESENT BUDGET FOR THE IMPROVEMENT OF THIS ROAD. HOWEVER. ~R. MR. H. W, RUNKLE, RESIDENT ENGINEER, ADVISED THAT FUNDS WERE NOW AVAILABLE FOR TAKING INTO THE SECONDARY SYSTEM PRIORITY NO. 3 AS APPROVED BY ROAD VIEWERS AND SUBMITTED BY REPORT TO THIS BOARD ON APRIL ~9, 1'962. ON MOTION OF MR. THRAVES~ SECONDED BY MR. HARRIS, THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA~ THAT THE STATE DEPARTMENT OF HIGHWAYS BE AND IS HEREBY RECOMMENDED TO ACCEPT INTO THE SECONDARY SYSTEM OF HIGHWAYS ROAD INTERSECTING WITH ROUTE 685 NEAR KESWlCK AND CONTINUING TO PROPERTY LINE OF GORDON WEST, A DISTANCE OF AP- PROXIMATELY .2 MILE. BE IT FURTHER RESOLVED THAT THE VIRGINIA DEPARTMENT OF HIGHWAYS BE AND IS HEREBY GUARANTEED A ~O-FOOT UNOBSTRUCTED RIGHT OF WAY ALONG THIS REQUESTED ADDITION. COMMUNICATION WAS RDCEIVED FROM CUSHMAN REALTY & BUILDING CORPORATION REQUESTING INCLUSION IN THE SECONDARY SYSTEM OF CERTAIN STREETS IN HESSIAN HILLS SUBDIVISION. ON MOTION OF MR. PALMER, SECONDED BY MR. HARRIS, THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED; ~tEREAS, THE FOLLOWING SECTIONS OF ROADS IN S/CION 111, HESSIAN H~LLS SUB,DIVISION, ALBEMARLE COUNTY, HAVE BEEN COMPLETED IN ACCORDANCB WITH STANDARDS AND SPECIFICATIONS OF THE VIRGINIA DEPARTMENT OF HIGHWAYS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT THE DEPARTMENT OF HIGHWAYS BE AND IS HEREBY REQUESTED TO ACCEPT INTO THE SECONDARY SYSTEM OF HIGHWAYS THE FOLLOWING: INGLEWOOD DRIVE FROM ITS INTERSECTION WITH GEORGETOWN RCA9 TO ITS INTERSECTION WITH WOODSTOCK DRIVE, A DISTANCE OF APPROXIMATELY ?00 FEET. BENNINGTON COURT FROM ITS INTERSECTION WITH BENNINGTON RCA9 TO CUL DE SAC, A DISTANCE OF APPROXIMATELY ~00 FEET. BENNINGTON ROAD FROM THE END OF PRESENT MAINTENANCE CONTINU- ING IN A NORTHERLY DIRECTION APPROXIMATELY 200 FEET BEYOND INTERSECTION OF BENNINGTON COURT, A TOTAL DISTANCE OF AP- PROXIMATELY 800 FEET. WOODSTOCK DRIVE FROM END OF PRESENT MAINTENANCE TO ITS INTER- SECTION WITH INGLEWOOD DRIVE~ A DISTANCE OF APPROXIMATELY 250 FEET. BE ~*T FURTHER RESOLVED THAT THE VIRGINIA DEPARTMENT OF HIGHWAYS BE AND IS HEREBY GUARANTEED A FIFTY-FOOT UNOBSTRUCTED RIGHT OF WAY ALONG THESE REQUESTED A~DITIONS, THE SAME HAVING BEEN DEDICATED ALONG WITH DRAINAGE EASEMENTS AND REC;ORDED BY PLAT IN DEED BOOK 3?0, PAGE ~ IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT. MR. m. E. BRUCE, JR.~ CHAIRMAN OF COMMITTEE FROM THE SCOTTSVILLE VOLUNTEER FIRE DEPARTMENT, APPEARED AND PRESENTED TO THE BOARD A PREPARED STATEMENT CONCERNING THE EQUIPMENT OWNED BY SAID DEPART- MENT AND E~UIPMENT NEEDED, WHICH STATEMENT WAS ORDERED FILED. HE REQUESTED AN APPROPRIATION OF THIS BOARD IN THE AMOUNT OF $1A, 193.00 FOR THE PURCHASE OF ONE JOHN BEAN MODEL HPV TRIPLE COMBINATION FIRE APPARATUS WI~H SUPPLEMENTARY HOSES AND EQUIPMENT AND ONE 1~63 SPECIAL FIRE CHASSIS. ON MOTION OF MR. HARRIS, SECONDE~ BY MR. SUTHERLAND~ RULES WITH REGARD TO SECOND READING WERE SUSPENDED AND THE FOLLOW- RESOLUTION UNANIMOUSLY A~OPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT ~1~193,00 BE AND THE SAME IS HEREBY APPROPRIATED TO THE SCOTTS- VILLE VOLUNTEER FIRE DEPARTMENT FOR THE PURCHASE OF FIRE EQUIPMENT. PL~T WAS RECEIVED ON DIVISION OF LAND OWNED BY EDWARD AND GLADYS FARISH INTO TWO TRACTS, SAI~ PROPERTY LOCATED ON JARMAN GAP ROAD~ AS PREPARED BY MR. T. W. SAUNDERS AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. THRAVES, SECONDED BY ~R. SUTHERLAND, THIS PLAT WAS ~PPROVED ANO THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON 0.38 ACRE TRACT ON ROUTE 53~ 6 MILES EAST OF CHARLOTTESVILLE~ OWNED BY MR. Io SHAW~ AS PREPARED BY MR. WARREN F. WADE AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. THRAVES~ SECONDED BY MR. SUTHERLAND, THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON 2,3~ ACRE TRACT FRONTING ON ROUTE 635 NEAR BATESVILLE, OWNED BY WILLIAM E. SMITH~ AS PREPARED BY MR. WARREN F. WADE AND APPROVED BY THE COUNTY PLANNING COMMISSION. ON MOTION OF MR. THRAVES, SECONDED BY MR. SUTHERLAND~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WER AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON 0,~6 ACRE TRACT ON ROUTE 631~ 2 MILES SW OF CHARLOT[ESVILLE~ OWNED BY C. Vo MCCANN~ AS PREPARED BY MR, WARREN F, WADE AND APPROVED BY TH/ CITY AND COUNTY PLANNING COMMIS- SIONS, ON MOTION OF MR, SUTHERLAND~ SECONDED BY MR, GARNETT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD, PLAT WAS RECEIVED ON 2,~5 ACRE TRACT AT END OF ST, GEORGE AVENBE IN CROZET~ OWNED BY V, L, MCCAULEY~ AS PREPARED BY MR, T, W. SAUNDERS AND APPROVED BY THE COUNTY PLANNING COMMISSION, ON MOTION OF MR, SUTHERLAND~ SECONDED BY MR. GARN/TT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD, PLAT WAS RECEIVED ON SECTION II, BARTERBROOK SUBDIVISION~ AS PREPARED BY MR, AMOS R, SWEET ~ND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS, ON MOTION OF MR, THRAVES~ SECONDED BY MR, PALMER~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON PARCEL X~ A PORTION OF PROPERTY OF KATHARINE M, CRAVEN NEAR 0WNESVlLLE TO BE DEEDED TO OLIVET PRESBYTERIAN CHURCH~ AS PREPARED BY MR, THOMAS ~, BEUE AND APPROVED BY THE COUNTY PLANNING COMMISSION, ON MOTION OF MR, SUTHERLAND~ SECONDED BY MR. GARNETT~ THIS PLAT W.AS APPROVED AND THE CHAIRMAN AND C~RK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD, PLAT WAS RECEIVED ON SECTION 2~ CEDAR HILLS SUBDIVISION~ SHOWING REVISIONS TO ORIGINAL PLATt AS PREPARED BY MR, AMOS R, SWEET AND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS, ON MOTION OF MR. THRAVES~ SECONDED BY MR. ~ARNETT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ADDING TO MURIEL MCMURDO LOT ADdOINING CEDAR HILLS SUBDIVISION AS PREPARED BY MR. AMOS R. SWEET AND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS. ON MOTION OF MR. THRAV~ SECONDED BY MR. GARNETT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND C~RK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON SECTION ~ SH. ADWELL ESTATES~ AS PREPARED BY MR. AMOS Ro SWEET AND AP- PROVED 9Y THE COUNTY PLANNING COMMISSlONo ON MOTION OF MR. SUTHERLAND~ SECONDED BY MR. GARNETT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON BERKMAR SUBDIVISION AS PREPARED BY MR. WILLIAM So ROU~ABUSH~ JR. AND AP- PROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS. ON MOTION OF MR. PALMER, SECONDED BY MR. GARNETT~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF ~ THIS BOARD. PLAT WAS RECEIVED ON LCTS 15B AND 15C~ A REDIVISION OF LOTS 15 AND 15A~ BLOCK B.~ SECTION CARRSBROOK SUB~IVISION~ AS PREPARED BY MR. B. AUBREY HUFFMAN AND APPROVED BY THE CITY AND COUNTY PLAN- NING COMMISSIONS. ON MOTION OF MR, THRAVES~ SECONDED BY MR. S~THERLAND~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON 2.O0 ACRE TRACTt A PORTION OF PROPERTY OF ALBEMARLE DEVELOPMENT CORP. LOCATED ON ROUTE ~1 (RIO ROAD)~ AS PREPARED BY MR. WILLIAM S, ROUDABUSH AND A~PROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS. ON tv~)TION OF MR. THRAVES~ SECONDED BY MR. PALMER~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AN~ CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. PLAT WAS RECEIVED ON BARLOW AND GORDON LOTS LOCATED ON ROUTE ~31 (OLD LYNCHBURG ROAD) AS PRE- PARED BY MR. WILLIAM S. ROUDABUSH AND APPROVED BY THE CITY AND COUNTY PLANNING COMMISSIONS. ON MOTION PL~T WAS RECEIVED ON BLUE RIDGE ACRES SUBDIVISION~ ROUTE ~50, WEST, AS PREPARED BY MR. WARREN F. WADE AND APPROVED BY THE COUNTY PLANNING COMMISSION~ WITH NOTATION THEREON THAT ROADS ARE SUB- STANDARD. ON MOTION OF MR. GARNETT~ SECONDED BY MR. PALMER~ THIS PLAT WAS APPROVED AND THE CHAIRMAN AND CLERK WERE AUTHORIZED TO SIGN SAME ON BEHALF OF THIS BOARD. THE CHAIRMAN CALLED FOR PUBLIC HEARING IN ACCORDANCE WITH THE FOLLOWING NOTICE WHICH WAS PUBLISHED IN THE DAILY PROGRESS ON APRIL 30 AND MAY 7, 1963: "NOTICE IS HEREBY GIVEN THAT AT A REGULAR MEETING OF THE BOARD OF COUNTY SUPER- VISORS OF ALBEMARLE COUNTY) VIRGINIA, TO BE HELD ON MAY 16, 1963, IT IS INTENDED TO ADOPT AN ORDINANCE TO PROVIDE FOR THE ESTABLISHMENT OF A dOINT COMMISSION FOR BEAUTIFICATION WHICH SHALL BE KNOWN AS THE CHARLOTTESVILLE AND ALBEMARLE BEAUEI- FICATION COMMISSION~ AND PUBLIC HEARING ON SAME HAS BEEN SET ~R 10=00 A.M. ON SAID DATE.~ THE COUNTY EXECUTIVE READ THE PROPOSED ORDINANCE IN ITS ENTIRETY. NO ONE FROM THE PUBLIC APPEARED IN OPPOSITION TO SAME. ON MOTION OF MR. ~ARNETT~ SECONDED BY MR. PALMER, THE FOLLOWING ORDINANCE WAS ADOPTED BY THE FOLLOWING RECORDED VOTE - AYES: MESSRS. WILLIAMS, GARNETT~ HARRIS, PALMER~ SUTHEBLAND~ AND THRAVES. NAYS: NONE. ORDINANCE BE IT ORDAINED BY .THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY THAT A NEW ORDINANCE BE ENACTED ENTITLED I'BEAUTIFICATION COMMISSION~ TO READ AS FOLLOWS: BEAUTIFICATION COMMISSION THERE IS HEREBY ESTABLISHED A CHARLOTTESVILLE-ALBEMARLE dOINT COMMISSION FOR BEAUTIFICATION~ WHICH SHALL BE KNOWN AS THE CHARLOTTESVILLE AND ALBEMARLE BEAUTIFICATION COMMISSION. THE COMMISSION SHALL ACT IN AOCORDANCB WITH BYLAWS ADOPTED BY THE CITY COUNCIL AND BOARD OF COUNTY SUPERVISORS HEREAFTER~ WHICH BY LAWS SHALL BE SPREAD IN THE CURRENT ORDINANCE BOOKS OF THE CITY AND COUNTY~ AND ARE HEREIN INCORPORATED BY REFERENCE. (SEE BYLAWS ATTACHED TOP PAGE 122). ON MOTION OF MR. PALMER, SECONDED BY MR. GARNETT~ THE FOLLOWING PERSONS WERE APPOINTED AS DIRECTORS FOR ~HE CHARLOTTESVILLE AND ALBEMARLE BEAUTIFICATION COMMISSION: ROSCOE ADAMS~ JR. CHARLES BARHAM, dR. dAMES BOWEN WILLIAM CANNON ALVIN CLEMENTS HURRY DABNEY MRS. WILLIAM DUNHAM MRS. LEON S. DURE FRED EARLY MAX FOGLEMAN MRS. R. E. LEE GtLDEA HARRY GUEST MRS. K. K. KNICKERBOCKER MRS. J. GORDON LINDSAY MRS. PETER MANSON JAMES M. MARSHALL THOMAS J. MICHIE, JR. LINDSAY MOUNT PAGE NELSON MRS. C. E. NORISSEY HARRY O1MANSKY MRS. WALTON PARKS FRED PHILLIPS KYLE ROOP EDGAR SHANNON MRS. CARL SPEIDEL CURTIS THACKER MRS. RICHARD TR~¢E MRS. JAMES TWOHEY MITCHELL VAN YAHRES MRS. D. S. WATSON HARVEY WILL. lAMS JOHN W. WILLIAMS JOHN S. WISE MRS. CHARLES WOLTZ BYLAWS OF CHARLOTTESVILLE AND ALBI!IWARLE BF. AIITIFICATION C01~ISSION ARTICLE I - NAME The name of this Commission created jointly by the City Council of the City of Charlottesville, Virginia and the Board of Supervisors of the County of Albemarle, Virginia shall be Charlottesville and Albemarle Beautification Comm/ssion. ARTICLE II - DURATION The Com~ission shall have perpetual existence. However, should the Commission cease to act for any reason, all funds on hand shall be distributed to the City of Charlottesville and County of Albemarle in equal shares. ARTICLES III - PURPOSES The Commission shall have the following purposes: (a) To plant trees, shrubs and flowers en public property in conjunction with the appropriate officials of government. (b) To encourage owners and renters of private property to beautify public property and their private property borderin~ streets and highways by designing plans for planting, obtaining cost estimates and generally assistin~ in the completion thereof, prov/~ed no funds shall be expended by the Commission for plant material or labor for plantinE on private property. (c) To encourage civic and garden club organizations in their efforts to beautify public property by designing plans and obtaining cost estimates, and to coordinate club efforts in completing beautification projects. ARTICLE IV - POWERS The Commission shall have the following powers in the performance MR. THOMAS MICHIE, JR. APPEARED WITH FURTHER REGARD TO REQUEST PRESENTED AT THE LAST MEETING BY THE BEAUTIFICATION COMMISSION FOR AN APPROPRIATION OF ~00.00. HE ALSO ASKED THAT THE COUNTY UNDER- TAKE THE PROJECT OF BEAUTIFYING THE COURT HOUSE LAWN. ME. MICHIE ADVISED THAT THE COUNTY IN NOW IN THE PROCESS OF PLANNING REPAIRS TO THE COURT HOUSE, AND THAT IF FUNDS PERMIT~ IT IS PLANNED TO INCLUDE THE LAWN IN THIS PROJECT° AFTER DlSCUSSION~ ACTION ON THIS REQUEST WAS DEFERRED~ PENDING OUTCOME OF PRO- POSED PLANS~ MOTION BEING MADE BY MR. HARRIS~ SECONOED BY MR. ~ARNETT. STATEMENTS OF EXPENSES FOR THE DEPARTMENT OF FINANCE~ THE SHERIFF'S OFFICE AND THE OFFICE OF THE COMMONWEALTH'S ATTORNEY FOR THE MONTH OF APRIL~ 19~3, WERE PRESENTED AND ON MOTION OF MR. SUTHERLAND SECONDED BY MR. ~ARNETT~ WERE EXAMINED~ VERIFIED AND APPROVED. STATEMENT OF EXPENSES INCURRED IN THE MAINTENANCE OF THE COUNTY JAIL WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF APRIL~ 1963. ON MOTION OF MR. PALMERt SECONDED BY ~R. GARNETT, THESE S.TATEMENTS WERE EXAMINED~ VERIFIED AND APPROVED. CLAIM OF THE JAIL PHYSICIAN IN THE AMOUNT OF ~?.00 WAS RECEIVED FOR THE MONTH OF MARCH~ 1963. ON MOTION OF ~R. GARNETT~ SECONDED BY ~R. PALMER~ THIS CLAIM WAS APRROVED FOR PAYMENT. REPORT ON INSPECTION OF THE COUNTY JAIL WAS RECEIVED FROM THE DEPARTMENT OF WELFARE AND INSTITUTIONS AND WAS ORDERED FILED. The TreasUrer shall be. the CUstodian of the funds os the uommzsszon, and make payments as directed byithe Board. He shall keep full and accurate accounts, present financial statements at the regular meetings of the Commission and make annual reports to the governing bodies of the City and County. His records shall be subject to audit by the City and County. ARTICLE VI - BOARD OF D%RECTORS There shall be a Board of Directors consisting of the officers and not less than 12 nor more than 40 residents of either Charlottesville or Albemarle County. Each Director shall be appointed by the governing bodies of the City and County jointly for a term of one (1) year. The Board of Directors shall have general charge and control of the affairs, funds and property of the Commission. ~e Board shall elect the officers of the Commission for annual terms. A quorum for the transaction of business shall consist of 50% of the Board. Resignations may be accepted by the Board. New appointments shall be made by the governing bodies as needed. The Board may choose other residents to advise it, such a group being the Advisory Board. The Board may choose a number of its members to serve as an Executive Board which shall have the authority to control the affairs, funds and property of the Commission subject to ratification by the Board of Directors. No member of the Board or Advisory Board shall receive compensation or hold any contract with the Commission or otherwise receive financial benefit as a result of service as a member. The Commission shall carry public insurance of aminimum of $100/300~000for the benefit of the governing bodies. ARTICLE VII - MEETINGS The Board of Directors shall meet at least twice annually and otherwise at the call of the President. T~e annual meeting for the election of officers MR. THOMAS MICHIE, OR. APPEARED WITH FURTHER REGARD TO REQUEST PRESENTED AT THE LAST MEETING BY THE BEAUTIFICATION COMMISSION FOR AN APPROPRIATION OF ~00,00. HE ALSO ASKED THAT THE COUNTY UNDER- TAKE THE PROdECT OF BEAUTIFYING THE COURT HOUSE LAWN. ME. MICHIE ADVISED THAT THE COUNTY IN NOW IN THE PLANNING REPAIRS TO THE COURT HOUSE~AND THAT IF FUNDS PERMIT~ IT IS PLANNED TO INCLUDE THE PROCESS OF LAWN IN THIS PROJECT. AFTER DISCUSSION~ ACTION ON THIS REQUEST WAS DEFERRED~ PENDING OUTCOME OF PRO- POSED PLANS~ MOTION BEING MADE BY MR. HARRIS~ SECONDED BY MR. GARNETT. STATEMENTS OF EXPENSES FOR THE DEPARTMENT OF FINANCE~ THE SHERIFFIS OFFICE AND THE OFFICE OF THE COMMONWEALTH'S ATTORNEY FOR THE MONTH OF APRIL~, 19~3,- WERE PRESENTED AND ON MOTION OF MR. "SUTHERLAND~ SECONDED BY-~R. GARNETT~, WERE EXAMINED~, VERIFIED AND APPROVED,, STATEMENT OF EXPENSES INCURRED IN THE MAINTENANCE OF THE COUNTY ,JAIL WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF APRIL~ 19~.3o ON MOTION OF MR. PALMER~ SECONDED BY MR. GARNETT~ THESE S.TATEMENTS WERE EXAMINED~, VERIFIED AND APPROVED. CLAIM OF THE ,JAIL PHYSICIAN IN THE AMOUNT OF ~7.00 WAS RECEIVED FOR THE MONTH OF MARCH~ 1963. ON MOTION OF MR. ~ARNETT~ SECONDED BY ~R. PALMER9 THIS CLAIM WAS APRROVED FOR PAYMENT. REPORT ON INSPECTION OF THE COUNTY ~AIL WAS RECEIVED FROM THE DEPARTMENT OF WELFARE AND INSTITUTIONS AND WAS ORDERED FILED. of its purposes: (a) To solicit or otherwise raise funds By donation from individuals or business concerns; (b) To hold funds in trust or expend them in such amounts as it sees proper; (c) To con, fact for plant materials and equipment or services in such amounts as it sees proper provided the total liability of the Commission under contracts outstanding shall not exceed the total funds in hand at any given time. (d) To give awards consisting of plaques or certificates to individuals or business concerns that deserve recognition for their efforts to beautify property. ARTICLE V - OFFICERS The Commission shall have the following officers: The Pre,~ident shall be chairman of the Board and have general charge of the business of the Commission. He shall be an ex officio member of all committees. The First Vice-President shall act in the place of the President during his absence and shallperform such duties as may be prescribed. The Second Vice-President shall act in the place of the President du~ing the absence of the President and the First Vice-President and shall perform such duties as may be prescribed. _The Recording.,Secretary shall keep an accurate record of the trans- actions of the business meetings of the Board and perform such other duties as may be prescribed. The Corre~pon~ing Secretary shall notify members of Board meetings and conduct the general correspondence of the Commission. MR. THOMAS MICHIE~ JR. APPEARED WITH FURTHER REGARD TO REQUEST PRESENTED AT THE LAST MEETING BY THE BEAUTIFICATION COMMISSION FOR AN APPROPRIATION OF $400.00. HE ALSO ASKED THAT THE COUNTY UNDER- TAKE THE PROOECT OF BEAUTIFYING THE COURT HOUSE LAWN. ME. MICHIE ADVISED THAT THE COUNTY IN NOW IN THE PROCESS OF PLANNING REPAIRS TO THE COURT HOUSE, AND THAT IF FUNDS PERMIT~ IT IS PLANNED TO INCLUDE THE LAWN IN THIS PROdECT. AFTER DISCUSSION, ACTION ON THIS REQUEST WAS DEFERRED, PENDING OUTCOME OF PRO- POSED PLANS, MOTION BEING MADE BY MR. HARRIS~ SECONOED BY MR. ~ARNETT. STATEMENTS OF EXPENSES FOR THE DEPARTMENT OF ~INANCE~ THE SHERIFFtS OFFICE AND THE OFFICE OF THE COMMONWEALTH'S ATTORNEY FOR THE MONTH OF APRIL~ 19~3~ WERE PRESENTED AND ON MOTION OF MR. SUTHERLANE SECONDED BY MR. ~ARNETT~ WERE EXAMINED~ VERIFIED AND APPROVED. STATEMENT OF EXPENSES INCURRED IN THE MAINTENANCE OF THE COUNTY JAIL WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF APRIL, 1963. ON MOTION OF MR. PALMER, SECONDED BY MR. ~ARNETT~ THESE STATEMENTS WERE EXAMINED, VERIFIED AND APPROVED. CLAIM OF THE JAIL PHYSICIAN IN THE AMOUNT OF $7.00 WAS RECEIVED FOR THE MONTH OF MARCH~ 1963. ON MOTION OF ~. GARNETT, SECONDED BY ~R. PALMER, THIS CLAIM WAS APRROVED FOR PAYMENT. REPORT ON INSPECTION OF THE COUNTY ~AtL WAS RECEIVED FROM THE DEPARTMENT OF ~ELFARE AND INSTITUTIONS AND WAS ORDERED FILED. shall be held in January. At that time the Board shall adopt a report to be presented to the governing bodies of activities of the Commission for the preceding year. ARTICLE VIII - COMMITTEES The President shall establish committees and choose for them chair- men. Chairmen and committee members chosen by them may be members of the Board or residents of Charlottesville or Albemarle County. ARTICLE IX - AMENDMENTS These bylaws may be amended by majority vote of the governing bodies of the City and County. MR. THOMAS MICHIE, JR. APPEARED WITH FURTHER REGARD TO REQUEST PRESENTED AT THE LAST MEETING BY THE BEAUTIFICATION COMMISSION FOR AN APPROPRIATION OF $~O0.00. HE ALSO ASKED THAT THE COUNTY UNDER- TAKE THE PROdECT OF BEAUTIFYING THE COURT HOUSE LAWN. M~. MICHIE ADVISED THAT THE COUNTY IN NOW IN THE PROCESS OF PLANNING REPAIRS TO THE COURT HOUSE, AND THAT IF FUNDS PERMIT~ IT IS PLANNED TO INCLUDE THE LAWN IN THIS PROdECTo AFTER DISCUSSION~ ACTION ON THIS REQUEST WAS DEFERRED, PENDING OUTCOME OF PRO- POSED PLANS) MOTION BEING MADE BY MR. HARRIS~ SECONDED BY MR. GARNETT. STATEMENTS OF EXPENSES FOR THE DEPARTMENT OF FINANCE~ THE SHERIFFtS OFFICE AND THE OFFICE OF THE COMMONWEALTH'S ATTORNEY FOR THE MONTH OF APRIL~ ]9~3, WERE PRESENTED AND ON MOTION OF MR. SUTHERLAN] SECONDED BY MR. GARNETT~ WERE EXAMINED, VERIFIED AND APPROVED. STATEMENT OF EXPENSES INCURRED IN THE MAINTENANCE OF THE COUNTY JAIL WAS SUBMITTED ALONG WITH SUMMARY STATEMENT OF PRISONER DAYS FOR THE MONTH OF APRIL~ ~963o ON MOTION OF ~R. PALMER~ SECONDED BY ~R. ~ARNETT~ THESE STATEMENTS WERE EXAMINE~ VERIFIED AND APPROVED. CLAIM OF THE JAIL PHYSICIAN IN THE AMOUNT OF ~.00 WAS RECEIVED FOR THE MONTH OF ~ARCH~ ON MOTION OF MR. GARNETT) SECONDED BY MR. PALMER) THIS CLAIM WAS APRROVED FOR PAYMENT. REPORT ON INSPECTION OF THE COUNTY JAIL WAS RECEIVED FROM THE DEPARTMENT OF WELFARE AND INSTITUTIONS AND WAS ORDERED FILED. REPORTS OF THE DEPARTMENT OF PUBLIC WELFARE FOR THE MONTH OF APRIL, 1963~ WERE PRESENTED tN ACCORDANCE WITH SECTIONS 63-67.3 AND 63~67.2 OF THE CODE OF VIRGINIA. CLAIM OF THE UNIVERSITY OF VIRGINIA HOSPITAL IN THE AMOUNT OF ~.03~ WAS PRESENTED FOR THE HOSPITALIZATION OF INDIGENT PATIENTS~ AND ON MOTION OF MR. PALMER~ SECONDED BY MR. ~ARNETT, WAS APPROVE FOR PAYMENT. REPORT OF THE COUNTY EXECUTIVE FOR THE-MONTH OF APRIL, ~63~ WAS PRESENTED AND ON MOTIONy WAS APPROVED AN~ ORDERED FILED. THE COUNTY EXECUTIVE ADVISED THAT IN ORDER TO MEET CURRENT BILLS IN CONNECTION WITH CONSTRUC- TION OF THE NEW JOINT HEALTH CENTER~ IT WAS NECESSARY THAT AN ADDITIONAL ~RPROPRIATION BE MADE. ON MOTION OF ~R. ~ARNETT, SECONDED BY MR. HARRIS, RULES WITH REGARD TO SECOND READING WERE SUSPENDED AND THE FOLLOWING RESOLUTION UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE ~OARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT ~0,O00.OO BE AND THE SAME IS HEREBY APPROPRIATED FOR THE CONSTRUC- TION OF THE dOINT HEALTH CENTER. He, iCE WAS RECEIVE~ FROM.THE RAILWAY EXPRESS AGENCY~ GIVING NOTICE OF PUBLIC HEARING AT 40=00 A~ ON MAy ~, ~6~ ON APPLICATION TO THE STATE CORPORATION COMMISSION FOR AUTHORITY TO DISCONTINUE ITS EXPRESS AGENCY AT ~REENWOOD~ VIRGINIA. ON MOTION OF ~R. PALMER~ SECONDED BY ~R. SUTHERLAND, IT WAS ORDERED THAT CHECK.NO. DATED APRIL 18~ 196~ MADE PAYABLE TO THE ORDER OF CAMBOSCO SCIENTIFIC COMPANY IN THE AMOUNT OF DUE BE CANCELLED/TO THE FACT THAT THIS WAS A DUPLICATE PAYMENT. AUTHORIZED IN ERROR BY THE SCHOOL ~OARD. ~Ro THRAVES, REPORTING FOE THE DUMP COMMITTEE~ ADVISED THAT SAID COMMITTEE HAD INVESTIGATED THE OFFER OF DR. dOHN R. MORRIS~ dR. TO PURCHASE CERTAIN LAND IN THE RIVANNA DISTRICT FOR ~,O00.OOt SAID LAND HAVING BEEN ORIGINALLY PURCHASED BY THE COUNTY FOR THE ESTABLISHMENT OF A DUMP. HE ADVISED THAT THE VALUE OF THE LAND HAD INCREASED CONSIDERABLY SINCE ITS PURCHASE ANDy IN ALL PROBABILITY, WOULD CONTINUE TO INCREASE~ HE STATED THAT IT WAS THE COMMITTEEIS RECOMMENDATION THAT THE LAND NOT BE SOLD AT THIS TIME. ON MOTION OF ~R. HARRIS~ SECONDED BY MR. SUTHERLAN~, THE. REPORT OF THE DUMP COMMITTEE WAS ACCEPTED. REPORT ON AUDIT OF THE COUNTY CLERK AND 0LERK OF THE CIRCUIT COURT FOR THE YEAR 1~6~ WAS RE- CEIVED FROM THE AUDITOR OF PUBLIC ACCOUNTS AND ON MOTION OF ~R. THRAVES~ SECONDED BY MR. HARRIS, WAS ACCEPTED AND ORDERED FILED. CLAIM AGAINST THE DOG TAX FUND WAS RECEIVED FROM MRS. L. E. RARER FOR 17 WHITE LEGHORNES KILLED BY DOGS. ON MOTION OF MR.-THRAVES~ SECONDED BY ~R. HARRIS, MRS° ~ABER WAS ALLOWED ~1.~O FOR EACI OF THESE CHICKENS. THE COUNTY EXECUTIVE CALLED THE BOARDtS ATTENTION TO THE FACT THAT THE TERM OF ~R. L. C. HUFF ON THE WELFARE BOARD WOULD EXPIRE ~UNE 30~ 1~. ON MOTION OF MR. HARRIS, SECONDED BY MR. SUTHER- E~ND~ ~R. HUFF WAS RE-APPOINTED TO THE WELFARE BOARD FOR A TERM OF THREE YEARS. MR. HESS dO, ES APPEARED WITH REGARD TO THE PROPOSED ~10.00 AUTO LICENSE TAG. HE STATED THAT IT WOULD IMPOSE A HARDSHIP ON A NUMBER OF PEOPLE AND SUGGESTED THAT A ~.00 TAG BE IMPOSED. iT WAS EXPLAINED TO MR. dONEB THAT IF THE 410.00 TAG WERE NOT RE~UIRED~ THE RATE OF TAX ON REAL ESTATE AND PERSONAL PROPERTY WOULD HAVE TO BE INCREASED FURTHER AND IT WAS FELT BY THE ~OARD THAT MANY PERSONS OWN AUTOMOBILES WHO PAY NO OTHER TAX. MR. W. S. COOK~ SHERIFF~ APPEARED AND WAS REQUESTED BY THE ~OARD ~ POST AN OFFICER AT THE ENTRANCE TO MC}NTIRE SCHOOL EVERY MORNING AND ALSO TO INVESTIGATE THE NECESSITY OF HAVING AN OFFICER AT THIS POINT IN THE AFTERNOONS. ~ SHERIFF ADVISED THAT HE WOULD TAKE CARE OF THIS MATTER. MR, COOKtS ATTENTION WAS ALSO CALLED TO THE FACT THAT SEVERAL REPORTS HAD BEEN CALLED TO THE ~OARDtS ATTENTION OF CONTINUED USE BY CERTAIN PERSONNEL IN HIS OFFICE OF COUNTY CARS tN WHICH MEMBERS OF THEIR FAMILIES WERE PASSENGERS. HE WAS REQUESTED TO AGAIN CALL TO THE A~ENTION OF HIS STAFF THE ....... · ~r ~u~e R~ WITH REGARD TO USE OF COUNTY CARS. MR. LACY HUTCHINSON APPEARED WITH REGARD TO ROAD DESIGNATED AS PRIORITY NO. 5 IN 1962 REPORT OF ROAD VIEWERS, REQUESTING THAT THE SAME BE TAKEN INTO THE SECONDARY SYSTEM. ON MOTION OF MR. GARNETT~i SECONDED BY MR. HARRIS, THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT, UPON COMPLETION TO STATE STANDARDS AND SPECIFICATION~ THE STATE DEPARTMENT OF HIGHWAYS BE AND IS HEREBY RECOMMENDED TO.ACCEPT INTO THE SECONDARY SYSTEM OF HIGHWAYS THE FOLLOWING SECTIONS OF STREETS tN CROZET, VIRGINIA: A 40-FOOT RIGHT--OF-WAY BEGINNING WITH THE INTERSECTION OF PRESENTLY EXISTING STATE ROUTE (391 AND PROCEDING NORTHERLY FOR APPROXIMATELY 250 FEET TO THE INTERSECTION WITH ELLISON STREET, AND WESTERLY ON ELLISON STREET FOR APPROXIMATELY 4(30 FEET TO A 10-FOOT ALLEY RIGHT--OF-WAY~ SUCH TERMINATION APPROXIMATELY 130 FEET EAST OF RIGHT-OF-WAY OF U. S. ROUTE 240. BE IT FURTHER RESOLVED THAT THE VIRGINIA DEPARTMENT OF HIGHWAYS BE AND IS HEREBY GUARANTEED A 40-FOOT UNOBSTRUCTED RIGHT--OF-WAY ALONG THIS REQUESTED AD-- DITION~ THE,SAME~HA~[NG BEEN RECORDED BY PLAT iN DEED BOOK 272~ PAGE 11~ IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT. CLAIMS AGAINST THE COUNTY AMOUNTING TO $793,591.37 WERE PRESENTED, EXAMINED AND ALLOWED, AND CERTIFIED TO THE DIRECTOR OF FINANCE FOR PAYMENT AND CHARGED AGAINST THE FOLLOWING FUNDS: GENERAL FUND SCHOOL FUND CROZET SANITARY DISTRICT FUND DoG T~x FUND VIRGINIA PUBLIC ASSISTANCE FUND CENTRAL FIRE DISTRICT FUND GENERAL REVENUE FUND SCHOLARSHIP FUND COMMONWEALTH OF VA, CURRENT CREDIT ACCT. TOTAL $ 68,981.78 185~925~37 2,430.70 713.87 20,011.48 24.00 321.02 4OO.OO 514.783.15 $793,591.37 CHAIRMAN