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1960-12-21 A regular meeting of the Board of County Supervisors of Albemarle County, Virginia, was held at the Office Building-of said CoUnty on the 21st day ~of December, 1960. ~ Present: Messrs. John W. Williams, Edgar N. Garnett,~ H. A.shby Harris, George C. Palmer, II, M. Y. Sutherland, Jr. and Robert Thraves. Absent: None. Officers present: COunty Executive. The meeting opened with the Lord's Pray~er led by Mr. M~. M.~ ~Pence. Minutes of the meeting of November 16, 1960, were read and apprOVed. Communication was received from Mr. William H. Kurth giving right of way for proposed im- provements to Route 618 in the Scottsvi!le District. This letter was referred to Mr. H. W. Runkle, Resident Engineer, for future use of the Highway Department. Copy of communication from The Rector and Visitors of the University of Virginia to the State Department of Highways regarding completion of that portion of the Charlottesville By~Pass connecting U.S. Route 250 West and U.S. Route 29 South, was received and ordered filed. The Board reaffirmed its previous stand in ~this m~tter~ and munanimously adOpted'~'th~ following~ r6So~utiqn.~ '~".:...~ d i .... · ~ BEIT RESOLVED by~ the~iBoard.of C0unty.SUperviso~s'of"Atbemarle Co~ty, Virginia, that this Board heartily endorses the resolution and-recommendation of the Rector and Visitors of the ~niversity of Virginia, dated December 10, 1960, in regard to the extension of the Charlottesville By-Pass and urges the State Highway Department to proceed with the extension of this By-Pass from Route 250 West to Route 29 South just as soon as is possible in order to eliminate the traffic Congestion which now exists through the University area and which is steadily becoming worse, and BE IT FURTHER RESOLVED that a copy of this resolution be sent to the State Highway DeDartment, the Rector and Visitors of the University of Virginia, ~the City Council of the City .of Charlottesville and the Charlottesville and Albe~ marle Chamber of Commerce. Communication was received from Dr. Alfred F. DeMilia regarding requested hard surface on Route 667 and was ordered referred to the Department of Highwa~y~~. CommunicatiOn was received from Mr. Robert T. Smith requesting acceptance into the Secondary System of sections of certain streets in the Eoodbrook Subdivision. On motion of Mr. Thraves, seconded by Mr. Sutherland, the following resolution was unanimously adopted: WHEREAS, the following sections of streets in Woodbrook Subdivision, Albe- marle County, have been completed in accordance with standards and speci2ications of the Virginia Department of Highways, with the exception of certain miscellaneous work~ NOW, THEREFORE, BE IT RESOLVED by the Board of County SUPervisors of Albe- marle County, Virginia, that conditional upon final ir~spection by the Resident Engineer that said streets have been completed in all respects to Highway specifi- cations, and provided necessary bond has been posted and maintenance deposit has been made according to policy of the~Highway Department, the Virginia Department of High- ways be and is hereby requested to accept into the Secondary System of Highways that section of Woodbrook Bnive beginning at U, S, Route 29 and continuing for a distance of approximately 680 feet and that section of BrookmereRoad beginning at intersection with Bren~wood Road and continuing for a distance of approximately 1,000 feet to de-sac. BE IT FURTHER RESOLVED that the Virginia Department of Highways be and is hereby guaranteed a 50 foot unobstructed right of way along this requested addition, The County Executive a~dvised that he had been approached by several residents of the Crozet area regarding the proposed construction of a road from Route 240 west of Crozet to Acme and Morton plants on Route 240 east of Crozet. Mr. H. W~ Runkle, Resident Highway Engineer, advised that a survey of th~s proposed road had been authorized. On recommendation of the County Executive, and on motion by Mr. Harris, seconded by Mr. Sutherland, the Chairman was requested to appoint a committee to study this matter, said committee to consist of the Resident Engineer, a representative from this Board and repre- sentatives of the industries in C~ozet. Communication was received from the Virginia Department of Highways advising that Road beginr ning at Intersection of Routes 601 and 754, thence in a northern direction to Belfield School, had been accepted into the Secondary System effective December 9, 1960. Communication was received from the Virginia Department of Highways advising that Bland Circle in Longview Subdivision, beginning at intersection of Route 819 northeast to cu~-de-sac, had been ac- cepted into the Secondary System, effective November l, 1960. Communication was received from the Virginia Department of Highways advising that the new location of Route 708, from intersection of ROute 20, had been accepted into the Secondary System, ef- fective November 15, 1960. Communication was received from Mr. H. H. Harris, State Highway Commissioner, advising that a thorough search of his files failed to indicate that any ~pecial i~unds were ever appropriated or allocate for construction of road to the birthplace of Thomas Jefferson. Plat Of Holiday Inn lots at the intersection of Routes 29 and 250, as prepared by Mr. Amos Sweet and approved by the City and County Planning Commissions, was submitted and on motion of Mr. Garnett, seconded by Mr. Palmer, was approved and the Chairman and Clerk were authorized to sign same on behalf of this Board. Plat of Rolling Hills Subdivision as prepared by Mr. William S. Roudabush and approved by the City and County Planning Commissions, was submitted and on motion of~'Mr. Palmer, seconded by Mr. Harris, was approved and the Chairman and Clerk were authorized to sign same on behalf of this Board. Communication was received from Mr. William A. Perkins, Jr.' suggesting certain change~ to the County's Subidivision Ordinance. Recommendation in this regard was also received from the Planning Commission. After discussion of this matter, motion was offered by Mr. Rammer, seconded by Mr, Harris, setting the time for public hearing on proposed change in the Subdivision Ordinance for 10:00 A.~. on January 18, 1961, and ordering the Clerk to publish notice of intent to amend same in the Daily Progress in accordance with law. Recommendation was also received from the Plamuing Commission that the name of East Buckingham Road and We~t BuCkingham Road be changed to Buckingham Circle. On motion by Mr. Palmer,' seconded by Mr. Garnett, the following resolution was unanimously adopted: BE IT .RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the name of East Buckingham Road and West Buckingham Road be and is hereby changed to Buckingham Circle. BE IT FURTH~ RESOLVED that the City of Charlottesville be requested to concur in the foregoing change. At 10:00 A.M. notice of intent to adopt Bank Stock Tax Ordinance was read and the Chairman called for public hearing on same in accordance with said notice. The County Executive read the ordinan as proposed. No one from the public appeared in this regard. After discussion of the matter, the same was adopted as follows by the following recorded vote: Ayes - Messrs. Nitliams, Garnett, Harris, Palmer Suther!and and Thhaves. Noes - None. BE IT RESOLVED by the Board of County Supervisors, Albemarle County, Virginia, as provided in Section 58-4~76.5 of the 1950 Code of Virginia, as amended, there is hereby imposed a tax on stock of all banks and trust companies having · ~-~ ~+~ ~, ~ ~btv Der centum (80%~ of the State rate of ~e banks and trust companies as the deposits through such branches so located in this County bear to the total deposits of the bank and trust company at the beginning of the ta~ year. All revenue derived by the imposition of this ordinance shall be paid to the Director of Finance and credited the General Fund of the County. The effective date of this ordinance shall be January l, 1961. Mr. Harris, Chairman of the Dog Warden Committee, reported that his committee had interviewed approximately twenty applicants for the position of Dog Warden. He stated that it had been quite a task to narrow the applicants down to one but that after careful consideration his committee wished to recom- mend ~. Samuel Robertson for said position. On motion of Mr. Harris, seconded by Mr. Thraves, the following resolution was unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that Mr. gamuel Robentson be anti ~is hereby recommended to the Judge of the Circuit Court for appointment as County Dog Warden, effective January l, 1961, said appointment to be on a month to month basis, salary to be $250.00 per month with uniforms and transportation furnished. On motion of Mr. Harris, seconded by Mr. Sutherland, r~les with regard to second reading were suspended and the following resolution unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of ~2bemarle County, Virginia'~ that $5,000.00 be and the same is hereby appropriated for the remainer of the fiscal year to be used for salary, uniforms, transportation otc, of the County Dog Warden. Mr. Williams cal~ed the Board's attention to the fact that thought should be given to revenue in light of annexation. He stated that some means of revenue should be derived in lieu of raising taxes which he felt should be a last resort, and stated that he felt a committee should be appointed to seek desirable industry to be located in the County. Mr. Williams said he felt such committee should con~ sist of a banker, an architect, a representative of the Planning Commission, a builder, a developer, and representatives of the University of Virginia and the Virginia Electric & Power Co. Motion was offered by Mr. Thraves ~o defer this matter until the January meeting. No second was received to this motion. Notion was offered by Mr. Palmer, seconded by Mr. Harris, and unanimously carried, authorizing the Statements of Expenses of the Department of Finance, the Sheriff's Office and the Office of the Commonwealth's Attorney for the month of Novenber, 1960, were presented, and on motion of Mr. Sutherland, seconded by Mr. Harris, 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 November, 1960~ On motion of Mr. Palmer, seconded by ~. Garnett, these statements were examined, verified and approved. Report on inspection of the County Jail was received from the Department~ of Welfare and Institutions and was orderedfiled. Reports of the Department of Public Welfare for the month of November, 1960, were presented in accordance with Sections 63-67.1 and 63-67.2 of the Code of Virginia. A matter wi~h respect to care of the medically aged, along with questionairre to be answered by the Board' of Public Welfare, was presented and discussed. On motion of Mr. Thraves, seconded by Mr. Sutherland, decision on this matter was deferred until more ir~ormation can be obtained. On motion of Mr. Thraves, seconded by ~r. Palmer, the County Executive was ~aq~eated~tOo~ustruct the Board of Public Welfare to proceed in accordance with present State plans. Report of the County Executive for the month of November, 1960, was presented, approved, and ordered filed. On motion of Mr. Sutherland, seconded by Mr. Harris, rules with regard to second reading were suspended and the following reso!utionunanimously adopted: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the following appropriations be and the same hereby are made for the month of January, 1961, from the funds and for the functions or purposes-indicated: GF2fERAL REVENUE FUND: For the operation of general county agencies and services, to be transferred to the General Operating Fund and ex- pended only on order of the Board of Supervisors, as follows: lA 1A'A lB lC 1D 1E 1F 1G- 4 5A 5B 5C 60 7 7B 7C 7D 7E 8D 9 ll 13 14 15 Board of County Supervisors Miscellaneous Services County Executive's Office Department of Finance Collection of Delinquent Land Taxes Board of Equalization Tax Map County Plarming Commission Recording of Documents Circuit Court County Court Commonwealth Attorney's Office Policing and Investigation Confinement and Care of Prisoners Fire Prevention and Extinction Operation of County Dump No. 1 Operation of County Dump No. 2 Operation of County Dump No. 3 Operation of County Dump No. 4 Operation of County Dump No. 5 Public Welfare - Lunacy Commission Public Health Advancement - Agriculture and Home Economics Elections Maintenance of Buildings and Grounds General S~eres Total Appropriations to General Operating Fund 455.00 2,703.86 27z~.00 5,750.00 72~.00 225.00 wow 2,011m. 66 25.00 616.66 6,575.00 1,015.00 79.00 1,160.00 160.00 160.0~ 3,269.57 1,110.00 9OO.OO mow $ 27,215.75 For the operation of the Department of Welfare, to be transferred to the Virginia Public Assistance Fund and expended bythe Welfare Board $ 19,207.66 For the operation of Public Schools, to be transferred totheSchool Fund and~expended only on-order of the School Board, as follows: 17 Administration 17.1 Instruction 17.2 ~vening, Part~Time, etc. 17.3 Other ~nstructional Costs 17~4 Co-Ordinate Activities 17.5 Auxiliary Agencies ~ Transportation of Pupils 17.51 Other Auxiliary&gencies 17.6 Operation of School Plant 17.61 Maintenance of School Plant 17.7 Fixed Charges 17.10 Operating Costs - Jackson P. Burley High School 17.8 Capital Outlay- 17.9 Debt Ser~ee Total for Ope~'ating Public Schools $ 2,336.49 95,508.33 2,300.00 25O.OO 11,000.00 --0-- 5,200.00 1,000.00 --0- !0,000.00 1,000.00 --0- $128,594.82 For Scholarships in aid of education, to be transferred to the Scholarship Fund, and expended on order of the School Board. For the operation of the Joint Health Department, to be transferred to the Joint Health Department Fund and expended onlyon order of the~J0int Health Board. Total Appropriations from General RevenueFund $ 7,343'.36 $182,361.59 DOG TAX FUND: For the protection of livestock and fowl and other operations of the Dog Tax Fund, to be e~ended only on order of the Board of Supervisors CENTRAL FIRE. DISTRICT FUND: For the operation of the Central Fire District, to be expended only on order of the Board of Supervisors CROZET SANITARY DISTRICT FU~: For the operation of the Crozet Sanitary District, to be expended only on order of the Board of Supervisors Grand Total of All ~ppropriations from All Funds $ 235.00 $ 3,960.00 $ 885.00 $18% 441.59_ On motion of Mr. Garnett, seconded by Nr. Palmer, the appointment of Mr. Francis Addington to replace the late Mr. J. T. Henley on the School Board was cofifirmed by unanimous consent, said motion confirming vote taken by mail on December 21!~, 1960. Communication was received from Commonwealth Utilities, Inc., requesting the installation of three stre&t lights in Section II of Berkeley SubdiviSion. On motion of Er. Thhaves, seconded by Mr. Harris, the County Executive was authorized to negotiate with the Virginia Electric and Power Company for installation of the lights as request, the costs of same to be billed to the County of Albemarle and reimbursed by Commonwealth Utilities, Inc. On motion of Mr. Palmer, seconded by Mr. Sutherland, the following three resolutions with re- gard to changes in Escrow were unanimously adopted: (1) WHEREAS, the National Bank and Trust Company, Charlottesville, Depository, has requested the release of certain securities held by the State-Planters .Bank of Commerce and Trusts, Escrow Agent, in accordance with Escrow Agreement by and between the National Bank and Trust Company, the State-Planters Bank of Commerce and Trusts, M. N. Pence, Directo~ of Finance of Albemarle County, and the Board of Supervisors of Albemarle County, NON, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Albe- marle County, Virginia, that the State-Planters Bank of Commerce and Trusts be and is hereby authorized to release the following.; $10,000.00 Albemarle County 1~% School Bonds due l-l-61. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the National Barik and Trust Company and to the State-Planters Bank of COmmerce and Trusts. (2) BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the following addition to the securities held by the State-Planters Bank of Commerce and Trusts, Escrow Agent, be and the same are hereby approved in accordance with Escrow Agreement by and between the National Bank and Trust Company, the Sta~e-Planters Bank~of Commerce and Trusts, N. M. Pence, Director of FinanCe of Albemarle County, and the Board of Supervisors of Albemarle County: $200,000U.S. Treasury 3~% Notes due 2-15-62 with 2-15-61 and s.c.a. Serial Nos. 22465/66 @ $100,000 each BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the National Bank and Trust Company and to the State-Planters Bank of Commerce 'and Trusts. (3) WHEREAS, the Citizens Bank and Trust Company, Charlottesville, Depository, has requested the substitution~of certain securities held by the Peoples National Bank, Escrow Agent, in accordance with Escrow Agreement by and between the Citizens Bank and -Trust Company, the Peoples National BanS, N. M. Pence, Director of Finance of Albemarle County, and the Board of Supervisors of Albemarle County, NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that~ the Citizens Bank and Trust Company be and is hereby authorized to pledge the following securities: $ 10,000.00 U.S. Treasury 2-5/8% bonds due 2/15/65. $100,000.00 U.S. Treasury 1-1/2% notes due 10-1-65. AhrD, upon the pledge and delivery of the foregoing, the Peoples National Bank is hereby authorized to release the following: $ lO,~O00.00 2~ U.S. Treasury due 8/15/63. $100,000.00 2½% U.S. Treasury due 6/15/62-67. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the Citizens Bank and Trust Company and to the Peoples National Ba~. Communication was received from the Auditor of Public Accounts certifying the population of Albemarle COunty to be 30,969 as shown by the 1960 Censns by the United State Government, and on motion 39] After discussion of assessment of tr~iters$ or mobile homes, motion was 'offered by Mr. Harris, seconded by ~r. SUtherland, instructing the Director of Finance to assess such trailers as per listing in the "Official Mo~ile Home Market Report". Home. The following report was receiVed from the Board's COmmittee on the Elk's "At the regular meeting of the Board of Supervisors held on October 19, 1960, the undersigned were appointed as a committee to confer with representatives of the Elk's Home regards a request from the latter committee as set forth in a letter 'dated October 18, 1960. The request in substance related to the removal and/or amendment of certain restrictions on land adjacent to the west side of their building at All East High Street and which was .conveyed to the lodge some years ago by Albemarle County. Your committee has viewed the site in company with the sheriff and representatives of the Elk's Home. Your committee is of the opinion that conditions over the years have changed materially, and the request should be viewed in the light of present day conditions relating to parking and traffic problems in the immediate area. After conside~ation the undersigned respectfully recommends that the Board~of Supervisors permit parking substantially as shown on plat herewith attached, entitled "plot plan for Elk's Home, Ivy Constr~ction Corporation September 29, 1960", with the following provisos: 1. That the area will now and hereafter be restricted to accommodate no more than ten (10) vehicles. That parking spaces will be marked substantially as shown on plot, and that such markings will be maintained in the future so as to clesrly define the limits of the parking ~Daces at all times'. That the Elk's Home assume the responsibility, to see that 'no more than the maximum number of ten (lC) vehicles is ever exceeded at any time. That the petitioner will pave the entire area, including the present space serving Albemarle .County Jail and Jailor's quarters. That a curb be installed at the lower or northern end of the area, approxi- mately even with the rear of the present Elk's Home building, so as to pro- vide a break between the lower or northern end of the parking area and the parking area in front and serving the Jailzr's quarters. That a catch basin of sufficient size be installed at the lower or northern end of the parking area to satisfactorily serve the area, and that~all grades be sloped so as to adequately drain the area. That the entrance to High Street be widened insofar as is possible to adequately serve the area and to provide better sight distance along High Street. 8. That the tree in front of the Jailor's quarters remain standing. 9. ~hat the area will be kept clean and' present a neat and orderly appearance at all times. ReSpectfully sibmitted, Downing~ Smith, Commonwealth's Attorney M. M. Pence, County Executive" On motion of Mr. Palmer, seconded by Mr. Sutherland, the foregoing report was'unanimously accepted. Claim against the Dog Tax Fund was received from ~r.. Co ~. Phillips for one calf killed by dogs. On motion of Mr. Sutherland, seconded by Mr. Harris, Mr. Phillips was allowed $30,00 for this calf, with all voting aye ~except Mr. Thraves who voted nay. Claim against the Dog TaxFund was received from Mr. William R. Travis for sixteen quail killed by dogs. On motion of Mr, Sutherland, .seconded by Mr. Harris, Mr. Travis was allowed $1,00 for each of these quail. Mr. O. R. Randolph appeared and presented Land ~&ap of the Beaver Creek Reservoir~ The County Executive advised that a committee of five members had been appointed some time back as a committee to negotiate for the p~rchase of the necessary land for this project. He stated that the following comprised the committee and recommended that such committee be called into consultation along with the Board of Supervisors and the County Executive. Mr. Ashby Adams Mr. Harry Clark Mr. Edward Daughtrey Mr. William Smith Mr. Legh Walker The Board requested the County Executive to advise this committee of the meeting to be held on A matter with respect to the collectio~ Of traffic fines was presented. Severalmembers of ths Board advised that with the. appointment of a special person formthe purpose of assisting the County Court in the collection of traffic fines, such appointment was conditioned upon the review of the of- fice in six mo~ths. Since the period of six months has now expired, it was felt that a review of the office should be undertaken. A motion by Mr. Sutherland, seconded by Mr. Palmer, that the County Executive furnish figures~.at the next regular meeting concerning the collection of traffic fines in order that the Board may review the work of this office was unanimously adopted. On motion, the meeting adjourned until 12:00 Noon on December 273, 1960. Chairman An adjourned meeting of the December 21, 1960, meeting of the Board of County Supervisors was held at 12:00 Noon on the 27th day of December, 1960, at the Office Building, Albemarle County. Present: Messrs. John W. Williams, Edgar N. Garnett, H. Ashby Harris, M. Y. Sutherlamd, Jr. and Robert Thraves. Absent: Mr. George Palmer. Officers present: County Executive and Commonwealth's Attorney. The Chairman stated that this was the hour set for receiving of bids on the construction of a Water Supply Lake in the Crozet Sanitary District. After asking if all bids had been turned in, the CoUnty Executive proceeded to open same and announced bids as follows: Name of Bidder Faulconer Construction Company A. B. Torrance Company Albert Mahanes Company Earhart Construction Company Noore, Kelly& Reddish Total Base Bid Roqk Excavation Completion Time $ 7,196.00 $ 5.00 45 days 14,700.00 3.00 120 days 8,300.00 2.50 45 days 14,750.00 2.50 90 days 8,870.00 10.00 90 days The County Executive recommended acceptance of the lowest bid submitted by the Faulconer Construction Company. On motion of ~r. Garnett, seconded by Mr. Harris, and unanimously carried, con- tract for the construction of a.Water Supply Lake at Crozet was awarded~the Faulconer Construction Company on the basis of the above listed bid. On-motion of Mr. Harris, seconded by Mr. Sutherland, rules with regard to second reading were suspended and the following resolution unanimously adopted: BE IT RESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that $8,000.00 be and the same is hereby appropriated for the construc- tion of Water Supply Lake at Crozet. As requested in Audit Report, the following resolution was offered byMr. Thraves, seconded by Mr. Garnett, and unanimously adopted: BE ITRESOLVED by the Board of County Supervisors of Albemarle County, Virginia, that the following checks be cancelled, the respective banks so * and the amounts be returned to fund surplus as indicated. notified, (See listing on next page)