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1999-01-20January 20, 1999 (Regular Night Meeting) (Page 1) A regular meeting of the BOard of Supervisors of Albemarle CoUnty, Virginia, was held on January 20, 1999, at 7:00 p.m., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mr. Charles S. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: Ms. Charlotte Y. Humphris and Mr. Forrest R. Marshall, Jr. OFFICERS PRESENT: County Executive, Mr. Robert W. Tucker, Jr., County Attorney, Mr. Larry W. Davis, and Chief of Community Development, Mr. David Benish. Agenda Item No. 1. The meeting was called to order at 7:25 p.m., by the Chairman, Mr. Martin. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Public. There were none. Other Matters Not Listed on the Agenda from the Agenda Item No. 5. Consent Agenda. Motion was offered by Mr. Bowerman, seconded by Mr. Perkins, to approve items 5.1 through 5.3 and to accept the remaining item for information. Roll was called and the motion passed by the following recorded vote: AYES: Mr. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None. ABSENT: Mr. Marshall and Ms. Humphris. Item No. 5.1. Adopt Resolution to approve issuance of tax exempt bonds by the Industrial Development Authority for Westminster-Cantebury of the Blue Ridge. The executive summary states that Westminster-Canterbury of the Blue Ridge is requesting approval of up to $ 14.0 million of revenue bonds by the Industrial Development Authority (IDA) to finance the construction of a 50,000-square-foot catered living building, fifteen additional cottages, and related project expenses for expansion of the existing retirement community located at Pantops. The IDA held a public hearing and ad~pted a Resolution on January 11, 1999 to approve the proposed issuance of the bonds. Background information and a Fiscal Impact Statement were provided to the Board as additional information. The Internal Revenue Code requires the County approve the proposed financing in order for the revenue bonds to be treated as tax exempt private activity bonds. No public hearing is required except for the public hearing by the IDA. County approval of the proposed issuance of the bonds does not constitute an endorsement of the bonds and does not create any liability for the County in regard to the issuance or payment of the bonds. Staff recommends that the Board adopt the resolution approving the issuance of up to $14,000,000 of revenue bonds by the Industrial Development Authority of Albemarle County to finance the proposed expansion project of Westminster-Canterbury of the Blue Ridge to be located at the site of its existing retirement community on Pantops Mountain Road. By the above recorded vote, the Board adopted a resolution to approve issuance of tax exempt bonds by the Industrial Development Authority for Westminster-Cantebury of the Blue Ridge. January 20, 1999 (Regular Night Meeting) (Page 2) _~.~ : !7~.~ RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA AUTHORIZING THE ISSUANCE OF UP TO $14,000,000 REVENUE BONDS FOR THE BENEFIT OF WESTMINSTER-CANTERBURY OF THE BLUE RIDGE 000262 WHEREAS, the Industrial Development Authority of Albemarle County, Virginia, a political subdivision of the Commonwealth of Virginia ("Author- ity''), is empowered by (a) the Albemarle County Code to finance facilities for the residence and care of the aged, and (b) the Industrial Development and Revenue Bond Act, Chapter 33, Title 15.1, Code of Virginia of 1950, as amended ("Act"), to issue its revenue bonds for the purpose of assisting in the acquisition, construction, equipping and refinancing of facilities for the residence or care of the aged in order to provide modem and efficient services to them, in accordance with their special needs; WHEREAS, the Authority has received a request from Westminster-Canterbury of the Blue Ridge, a non-profit, non-stock corPoration ("Borrower"), request- ing that the Authority issue its revenue bonds to assist in financing (a) the acquisition, construction and equipping of an approximately 50,000 square foot catered living building, (b) site work and other costs related to construction of approximately 15 cottages, preliminary costs related to future facility expansion, (d) a debt service reserve fund, and (e) costs of issuance and other expenses related to the bonds ("Project") all of the foregoing to be located at the Borrower's continuing care retirement community ("Facility") at 250 Pantops Mountain Road in Albemarle County, Virginia; WHEREAS, such assistance will benefit the inhabitants of the County of Albemarle, Virginia and the Commonwealth of Virginia, by promoting and protecting their health and welfare and assisting in the provision of modern and efficient medical services; WHEREAS, preliminary plans for the Project have been described to the Authority and a public hearing has been held as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, ("Code") and Section 15.2-4906 of the Act; and WHEREAS, the Borrower has represented that the estimated cost of the acquisition, construction and equipping of the Project and all expenses of issue will require an issue of revenue bonds in the aggregate principal amount not to exceed $14,000,000. NOW, THEREFORE, BE IT RESOLVED BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA: 1. It is hereby found and determined that (a) the acquisition, construction and equipping of the Project will be in. the public interest and will promote the health and welfare of the Commonwealth of Virginia, the County of Albemarle, Virginia and their citizens, and the County of Albemarle, Virginia and their citizens, and (b) the activities to be conducted at the Facility are facilities for the residence and care of the aged as contemplated by the Albemarle County Code. 2. To induce the Borrower to locate the Project in the Commonwealth of Virginia, and particularly in the County of Albemarle, the Authority hereby agrees to assist the Borrower in financing the acquisition, construction and equipping of the Project by undertaking the issuance of its revenue bonds in an amount not to exceed $14,000,000 upon terms and conditions mutually agreeable to the Authority and the Borrower. The bonds will be issued pursuant to documents satisfactory to the Authority. The bonds may be issued in one or more series at one time or from time to time. 3. It having been represented to the Authority that it is necessary to proceed immediately with the acquisition, planning and construction of the Project, the Authority agrees that the Borrower may proceed with plans for the Project, enter into contracts for land, construction, materials and equipment for the Project, and take such other steps as it may deem appropriate in connection with the Project, provided, however, that nothing in this resolu- tion shall be deemed to authorize the Borrower to obligate the Authority without its consent in each instance to the payment of any moneys or the performance of any acts in connection with the Project. The Authority agrees that the Borrower may be reimbursed from the proceeds of the bonds for all January 20, 1999 (Regular Night Meeting) (Page 3) expenditures and costs so incurred by it, provided such expenditures and costs are properly reimbursable under the Act and applicable federal laws. 4. At the request of the Borrower, the Authority approves McGuire, Woods, Battle & Boothe LLP, Richmond, Virginia, as Bond Counsel in connection with the issuance of the bonds. 5. All costs and expenses in connection with the financing and the acquisition, construction and equipping of the Project, including the fees and expenses of Bond Counsel and Authority Counsel, shall be paid by the Borrower or, to the extent permitted by applicable law, from the proceeds of the bonds. If for any reason such bonds are not issued, it is understood that all such expenses shall be paid by the Borrower and that the Authority shall have no responsibility therefor. 6. In adopting this resolution the Authority intends to take "official action" toward the issuance of the bonds and to evidence its "official intent" to reimburse from the proceeds of the bonds any expenditures paid by the Borrower to finance the acquisition, planning and construction of the Project before the issuance of the bonds, all within the meaning of regulations issued by the Internal Revenue Service pursuant to Sections 103 and 141 through 150 and related sections of the Code. 7. The Authority recommends that the Board of Supervisors of the County of Albemarle, Virginia, approve the issuance of the bonds. 8. No bonds may be issued pursuant to this resolution until such time as the issuance of the bonds has been approved by the Board of Supervisors of the County of Albemarle, Virginia. 9. This resolution shall take effect immediately upon its adoption. Item No. 5.2. Appropriation: Additional Operating Expenses in the Sheriff's Department, $8,439 (Form #98049). The executive summary states that during the FY 98/99 Budget Process, the Sheriff's Office requested $7,846 in additional funding for police supplies and uniforms. Staff recommended that the Sheriff purchase these one- time expenditure items with carry Over f~ds froTM the current year. The Board subsequently approved this recommendation, although the Sheriff's Office neglected to send in a carry-over request at the end of the year and, there- fore, this was not part of the County-wide reappropriation request submitted to the Board in October. This request would fund the purchase of $8,439 in additional police supplies and uniforms for the Sheriff's Office, using $8,439 from the General Fund Balance, as per the budget recommendation. The $593 increase over the $7,846 initially requested funds one-time uniform expenses for the temporary juvenile court bailiff approved last October, but which were not included in the bailiff appropriation. Staff recommends approval of appropriation #98049 in the amount of $8,439.00. By the above recorded vote, the Board adopted the following Resolution of Appropriation: APPROPRIATION REQUEST FISCAL YEAR: 98/99 NUMBER: 98049 FUND: General PURPOSE OF APPROPRIATION: FUNDING FOR ADDITIONAL OPERATING EXPENSES IN THE SHERIFF'S OFFICE. EXPENDITURE COST CTR/CATEGORY DESCRIPTION 1 1000 31020 601000 POLICE SUPPLIES 1 1000 31020 601100 UNIFORMS & APPAREL AMOUNT $7,753.00 686.00 TOTAL $8,439.00 January 20, 1999 (Regular Night (Page 4) 0002 4 REVENU____~E DESCRIP________TION 2 1000 51000 510100 GENERAL FUND BALANCE TOTAL AMOUNT $8,439.00 $8,439.00 Item No. 5.3. Amendment of the jurisdictional area map to allow provision of water 'and sewer service to the proposed Fontana Subdivision, Phase IIA (SDP-98-273), Tax Map 78, Parcel 57 (portion of). The executive summary states that a public hearing was held April 1, 1998, to consider a request by Hurt Investment Company (previous owner) for water and sewer service to 119 acres located on Tax Map 78 Parcel 57 (portion). The subject property is part of Fontana Subdivision, which received preliminary plat approval on December 19, 1997, which in turn was part of the original "Luxor" parcel. It is located on the east side of Route 20 North, north of the Wilton Subdivision and Garnett Treatment Center, within a designated Development Area (Neighborhood 3). Phase IIA consists of three lots (comprising a total of 1.33 acres) located at the west end of Fontana Court, in Fontana Subdivision. Amendment of the jurisdictional area boundary is required before final subdivision approval can be granted. At its April 1, 1998 meeting, the Board approved an amendment of the service area boundaries for water and sewer service to Fontana Subdivision, as recommended by staff, provided that a note be included on all plats indicating that no public water will be provided on those lots above the 600 foot elevation, which serves as the Development Area boundary. Two of the subdivi- sion's lots along the eastern edge of the property straddle the Development Area boundary, and have both RA and R-4 zoning. Consistency with County policy permits extension of service only to that portion of these lots lying within the Development Area. Phase IIA is located entirely within the Development Area, in the portion of the property zoned R-4, below the 600-foot contour. Extension of water and sewer service has been approved to Fontana Recreation Center, located immediately east of these lots. It is anticipated that requests similar to this one will be submitted for future phases of the subdivision. This request is consistent with the Board's April t, 1998 action approving amendment to the Jurisdictional Area boundaries for the Fontana Subdivision. With the Board's concurrence, staff will amend the Jurisdic- tional Area map to allow provision of water and sewer service to Phase IIA, and require that notes be included on the final plat limiting service to building sites within the designated Development Area. By the above shown vote, the Board request staff to amend the Jurisdic- tional Area boundaries for the Fontana Subdivision. With the Board's concur- rence, staff will amend the Jurisdictional Area map to allow provision of water and sewer service to Phase IIA, and require that notes be included on the final plat limiting service to building sites within the designated Development Area. Item No. 5.4. Copy of Planning Commission minutes of January 5, 1999, was received for information. Agenda Item No. 6. SP-98-59. Pegasus Motorcar Co (Sign #59). Public hearing on a request to establish automobile dealership w/in a designated Entrance Corridor. 1.75 acs loc on S side of Rt 250 E (Richmond Rd), approx 1,000' E of Rt 20 inter. Znd HC & EC. TM78,P15. Rivanna Dist. (Advertised in the Daily Progress on January 5 and 12, 1999.) Mr. Benish summarized the staff's report, which is on file in the Clerk's office and a permanent part of the record. Staff recommended approval of the proposed outdoor storage and display of automobiles with two condi- tions. The Planning Commission, at its meeting on December 15, 1998, unani- mously approved the request with the same two conditions. 0002 5 January 20, 1999 (Regular Night Meeting) (Page 5) , ........ Mr. John Gorman, representing the applicant, noted that the proposed plan was unanimously approved by both the Architectural Review Board (ARB) and the Planning Commission. Ms. Thomas asked whether the stone house near the site would be removed. Mr. Gorman replied, ~No." Mr. Martin then opened the public hearing. With no present to speak on this matter, he closed the public hearing. Motion was offered by Ms. Thomas, seconded by Mr. Perkins, to approve SP-98-59 subject to the two conditions recommended by the Planning Commission. Roll was called and the motion passed by the following recorded vote: AYES: Mr. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None. ABSENT: Mr. Marshall and Ms. Humphris. (Conditions are as follow:) Outdoor storage and display parking shall be limited to all areas designated as such on the site plan dated November 23, 1998; and 2 o Architectural Review Board issuance of a Certificate of Appropri- ateness, which includes: a. ARB approval of landscaping, b. Vehicles for display shall not be elevated, c. Vehicles shall be displayed only in areas shown on the site plan, and d. ARB approval of a lighting plan. Agenda Item No. 7. SP-98-61. Triton Communications/Virginia Power (Signs #61&62). Public hearing on a request to allow installation of panel antennae on existing electrical transmission tower in accord w/ §24.2.2.6 of Zoning Ordinance. Loc near 101 Riverbend Dr (St Rt 1116) near inter of Rt 250 E (Richmond Rd) & Riverbend Dr. Znd HC&EC. TM78,P17F2. Rivanna Dist. (Advertised in the Daily Progress on January 5 and 12, 1999.) Mr. Benish summarized the staff's report, which is on file in the Clerk's office and a permanent part of the record. Staff recommended approval of the proposed tower with six conditions. The Planning Commission, at its meeting on January 5, 1999, by a 4-2 vote, denied approval of the request. Mr. Steve Blaine, the applicant's attorney, provided handouts to Board members which included maps and other information pertaining to the applica- tion. He said this is a monopole structure within an existing Virginia Power tower near the Clean Machine Car Wash on Pantops Mountain. It is similar to one at State Farm which was previously approved by the Board. Staff has recommended approval of the application, since it is a co-location. He then showed photographs of the site. He noted that the tower, which is in the Entrance Corridor, is visible, but that staff believes it is so immediately adjacent to the travel way that one cannot actually see it on the horizon. In response to a question from Mr. Perkins at an earlier meeting, Mr. Blaine said Triton Communications provided the Board a map of their location plan; it was also included as tab number eight in the handout provided the Board. Mr. Martin asked if all of Triton's towers are located on towers similar to the examples shown. Mr. Blaine replied, ~Yes. Triton has co-located with another wireless facility, or located on a Virginia Power pole or a building, for 80 percent of their facilities." He said the remaining towers in the system are for locations along 1-64. The objective is to have as few sites as possible. He added it took Triton 1.5 years, with staff's assistance, to locate all the sites. The company's objective is basic coverage. He then showed coverage maps that demonstrated the desired coverage. They currently have no location in this license area. Their plan assumes that the WMZQ tower, a tower at State Farm, and one at Court Square will be active. If not, there will be zero coverage in many areas on Route 250. Propagation models were provided to show coverage at the site. January 20, 1999 (Regular Night Meeting) (Page 6) Mr. Martin said the Commission had a dispute over this item. It is important that the Board not send mixed signals. The Board wants carriers to co-locate, and when an applicant gives the Board what they want, and the Board says no, the Board can hardly then say no when an applicant submits what is not desired. He hopes in the future that some applications can be approved administratively. This is a beautiful entrance to the City, but the Virginia Power tower has been there for years, and he feels the proposal would not detract significantly from the view. He does not think people will even notice the tower. Ms. Thomas said she objects to the cumulative effect. Mr. Martin asked what the coverage will be with the proposed height of the antenna. Mr. Blaine said the map shoWs adequate coverage on Route 250 to allow penetration into vehicles, but structures may not be able to receive a signal in certain areas. Mr. Saeed Salimi, also representing the applicant, said the maximum capacity of every site is six users per sector. At any time, every site could support up to 18 users. If all 18 users are all in one location at the same time, there would not be as good capacity. Additional capacity can be added without additional towers. If a site is "maxed out" with two boxes at the bottom, it could be fitted with two cabinets, which would serve 48 users, or 96 calls, the maximum needed to serve any location. Mr. Martin then opened the public hearing. With no one present to speak on this matter, he then closed the public hearing. Ms. Thomas said she had examined the site. The existing tower is very noticeable, rusty in color, and next to an ugly building. She thinks this is a premier entrance into Charlottesville; therefore, she believes the visual impact is greater than what staff thinks. The tower is too close to the road, too tall, and the lattice-work is not sufficient to keep'it from adversely impacting the character of the district. The tower is the worst thing in that location and should not set an example for what else goes there. Mr. Bowerman asked Ms. Thomas if she would still object if the antenna did not project more than a couple of feet above the structure. Ms. Thomas said she was concerned about the base, as well. It would end up being one foot in diameter, but would also be made from concrete. She said she appreciates the applicant's offer to co-locate on the Virginia Power tower, but thinks it will still have the effect of accumulative clutter. She said there had been a proposal to put in a modesty fence, but staff said that would actually bring more attention to the tower. Mr. Davis said the ARB could require plantings. Mr. Bowerman said he would not object, if the tower did not extend more than two feet above the height of the existing tower. The request is consis- tent with the Board's request for co-loc~tion. ThE apPliCation provides reduced coverage, but it appears tO be adequate. He does not like the look of the rendering, but does not think the addition will really make much of a difference in the structure's appearance. Mr. Martin said he could not conceive of approving today some of the applications the Board had approved in the past. He wants to promote those that use existing facilities. Ms. Thomas said the Board has been supporting those requests. Mr. Perkins said he did not even realize there was a tower in that location. The one he noticed is near McDonald's Restaurant, and it is more visible than this one. He said if someone is driving in their car, they simply would not see it. Mr. Bowerman said he was prepared to offer a motion to approve the application with a reduced height, and let the ARB determine what, if any, screening materials should be used. Mr. Salimi said Triton would have liked to limit the height because of its visual impact, but the company is limited by the law of physics. There is an interference between electrical lines and the product, which must be avoided. The company has made this as close to the top of the tower as possible.. The limit is ten feet from the end of the antenna to the top of the device. Mr. Blaine said the power line is some distance from the top of the structure. Perhaps the company could lower the antenna. Mr. Salimi said if the power line is only a ground wire, it can be as close as two feet. Mr. Bowerman moved that the Board defer SP-98-61 to allow the applicant to work with staff to determine the absolute lowest acceptable height for the monopole. The item will be placed on the consent agenda for the February 3, 0002 '? January 20, 1999 (Regular Night Meeting) (Page 7) 1999 Board of Supervisors meeting. He also asked the applicant to bring back photographs showing examples of bases that have been constructed as proposed. Mr. Perkins seconded the motion. Mr. Salimi said coverage is not as big a problem as is interference. The antenna has to exceed the existing structure by at least one-half the height proposed (7.5 feet as opposed to 15 feet) to maintain a minimum of a two foot separation between the power line and the antenna. It cannot go below the ground line because of blockage. Roll was called and the motion passed by the following recorded vote: AYES: Mr.. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None.' ABSENT: Mr. Marshall and Ms. Humphris. Agenda Item No. 8. SP-98-62. Triton Communications/Virginia Power (Sunset Avenue) (Signs #72&73) . Public hearing on a request to allow instal- lation of panel antennae on existing electrical transmission tower in accord w/ §18.2.2.6 of Zoning Ordinance, resulting in add'l 20' in total power pole height. 9.6 ac parcel loc on SE side of 1-64/Sunset Ave inter. Znd R-15 & EC. TM76,P46C. Scottsville Dist. (Advertised in the Da~ly Progress on January 5 and 12, 1999.) Mr. Benish summarized the staff's report, which is on file in the Clerk's office and a permanent part of the record. Staff recommended approval of the proposed tower, with seven conditions. The Planning Commission, at its meeting on January 12,1999, approved the request with seven conditions requested by staff. Mr. Bowerman asked why this antenna is a different style than what was requested in the last application. Mr. Blaine said coverage is the factor. The company's coverage objective is the 1-64 corridor. The last proposal was a multi-directional array. With this one, there are only two panels to be used and they do not need to have the same degree of separation (in this case there is a 180-degrees separation) for the signal to be adequate. Ms. Thomas asked if the height the antenna extends above the tower is due to the panels being ten-foot panels within the site itself. Mr. Blaine said the height of the tower is needed in order to achieve the coverage objective along 1-64. Without the height, there have dropped calls. Mr. Benish said the height is due to the tree line along the 1-64 interchange. Mr. Blaine showed a photo of the monopole, noting that it is almost impossible to see the tower because it is just above the tree line. The propagation map shows that, without the tower, there is virtually no coverage; with the tower at 110 feet, the height of the current pole, there still will not be adequate coverage. They will be able to reach just basic coverage along 1-64. He added that there are 42,000 vehicle trips per day in that location, according to VDoT. Ms. Thomas asked how many calls this tower could handle. Mr. Salimi said it can handle six users per sector. New technology may improve those figures. ~ Mr. Perkins said he understands why the applicant needs this h~ight. He pointed out that at the intersection of the Route 250 Bypass and Dairy Road, there is a tower that is visible above the tree line. Mr. Blaine said that site is strictly driven by the coverage objective of that carrier. They still have to meet the space requirements by law. Mr. Salimi said each technology operates at different frequencies, so different companies may have to meet different requirements. Interference is directly related to frequency and power. Mr. Martin then opened the public hearing. With no one present to speak, he then closed the public hearing. Mr. Bowerman said he would like to know how close together panels can be positioned and still be effective, making a smaller profile. Mr. Benish said he would ask the consultant for advice. January 20, 1999 (Regular Night Meeting) (Page 8) Ms. Thomas said she likes the technology used here. Motion was offered by Ms. Thomas, and seconded by Mr. Martin to approve SP-98-62 Subject to the seven conditions recommended by the Commission. Roll was called and the motion passed by the following vote: AYES: Mr. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None. ABSENT: Mr. Marshall and Ms. Humphris. (Conditions are as follow:) 1. The attachment, including insulators, connectors and wires, shall be shielded and painted in color to resemble the existing power pole; 2. The attachment shall not exceed the diameter'of the existing power pole; 3. The attachment shall be limited to the total of two (2) panel antenna, whose height shall not exceed a maximum of 130 feet above groundlevel; 4. Construction of the telecommunications tower within the existing power line tower shall be in general accord with the plan titled ~CV-1-308C Sunset Vepco Utility Site" and initialed ELM 12/28/98 (copy on file in the Clerk's office); 5o The permittee shall submit a report to the zoning Administrator once per year, by not later than July 1 of that year. The report shall identify each user of the tower and shall identify each user that is a wireless telecommunications service provider; 6o The antenna on the tower shall be disassembled and removed from the site within ninety (90) days of the date its use for wireless telecommunications purposes is discontinued; and, 7. Albemarle County ARB issuance of a Certificate of Appropriateness. At this time, Mr. Davis noted that when the Board acted on SP-98-61, there was also an issue of a site plan waiver for the setback requirements for the special use permit proposal. He suggested the Board defer that action also to February 3, 1999, because the Board's decision on that action would depend on whether or not the Board approves SP-98-61. Motion was offered by Mr. Bowerman to defer action on the site plan waiver for the setback requirements for the special use permit proposal, and that the item be placed on the February 3, 1999 consent agenda. Ms. Thomas seconded the motion. Roll was called and the motion passed by the following recorded vote: AYES: Mr. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None. ABSENT: Mr. Marshall and Ms. Humphris. Agenda Item No. 9. Public hearings to consider request for funding under the Commonwealth of Virginia's Transportation Enhancement Program (TEA- 21) for the following projects: (1) A sidewalk/walkway construction program with multiple pro- jects at various locations in the development areas. The project(s) will construct new sidewalk/walkway or complete gaps in the existing sidewalk/walkway systems in the devel- opment areas. Albemarle County will provide all non-Federal matching funds. (2) The Charlottesville-Albemarle Airport Authority is request- ing funds for bikelanes, sidewalks, and landscaping/scenic beautification along Airport Road (Route 649) from Route 29 to Route 606. Albemarle County will provide all non-Federal matching funds. OOO7.,69 January 20, 1999 (Regular Night Meeting) (Page 9) (3) For additional work on the Thomas Jefferson Parkway. Previ- ous phases have been supported by the Board of County Super- visors and funded under the enhancement program. The addi- tional money would apply to items envisioned in the original conceptual but not covered under previous grant applica- tions. (Advertised in the Daily Progress on January 6 and 13, 1999.) Mr. Benish said staff is requesting the Board endorse three TEA-21 (Transportation Equity Act for the 21st Century~ Enhancement projects in Albemarle County. The TEA Program provides a means of financing activities that go beyond the normal elements of transportation project. The intent of the Enhancement Program is to more creatively integrate transportation facilities into their surrounding communities and natural environment. Up to 80 percent of a transportation enhancement project can be financed with federal STP funds. A minimum of 20 percent must come from other public or private sources. The three projects include: a sidewalk/walkway construction program at fourteen locations throughout the development areas; bikelanes, sidewalks, and landscaping/scenic beautification along Airport Road from Route 29 to Route 606; and~a trail that would provide pedestrian access from the western end of Route 53 near its intersection with Route 20 with a tunnel under Route 53. The County of Albemarle Department of Planning and Community Development proposes 14 sidewalk/walkway projects in the development areas of the County. These projects will be phased over many years. The project(s) will construct new sidewalk/walkway or complete gaps in the existing sidewalk/walkway system in the development areas. The TEA-21 Enhancement application for 1999 will be for up to $1,000,000. Staff intends to apply for funds every year until the 'ects are complete. The Charlottesville-Albemarle Airport Authority requests funds for bikelanes, sidewalks, and landscaping/scenic beautification along Airport Road from Route 29 to Route 606. It is proposed that the enhancement funds will be utilized to provide a means to make this corridor more usable for pedestrians and bicyclists. The Authority was awarded an enhancement grant last year by VDoT, but it was not for the full amount. The applicant is seeking additional funds. The enhancement funds would be used to supplement Six-Year Secondary Road Construction funds, Revenue Sharing funds, and Airport Access funds to allow the Airport Road project to meet the County's desire to create an aesthetically pleasing, pedestrian friendly corridor. Last year the Airport Authority requested $730,000 in ISTEA Enhancement funds. They were awarded $160,000, of which $32,000 is the County's share. This year the applicant is requesting an additional $250,000 to help complete this project. The County would be responsible for $50,000, if the applicant is awarded their request for this year. The Thomas Jefferson Memorial Foundation wishes to include a trail providing access at the western end of Route 53 near its intersection with Route 20 with a tunnel under Route 53. The trail would extend to the Monticello Visitor Center located on Route 20. Staff recommends the Board adopt a resolution supporting these projects following the public hearing. Mr. Martin opened the public hearing. With no one present to speak on this issue, Mr. Martin closed the public hearing. The Board suggested several minor revisions to the first resolution. Numbers 4 and 5 should read, ~Hydraulic Road". Number 7 should read, ~Crozet Elementary School". Number 9 should read, St. George Avenue". Ms. Thomas said the Metropolitan Planning organization (MPO) approved these projects yesterday. Mr. Tucker said the Airport Commission approved those in number 2. Ms. Thomas said sidewalks on Route 20 are very important. Motion was offered by Mr. Bowerman, and seconded by Ms. Thomas to approve the proposed TEA-21 enhancement grant applications by adopting three January 20, 1999 (Regular Night Meeting) (Page 10) resolutions. Roll was called and the motion passed by the following recorded vote: AYES: Mr. Bowerman, Mr. Martin, Mr. Perkins, and Ms. Thomas. NAYS: None. ABSENT: Mr. Marshall and Ms. Humphris. (Resolution #1: ) pROJECT ENDORSEMENT RESOLUTION WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures for TEA-21 Enhancement Grant applications,.it is necessary that a request by resolution be received from the local government or state agency in order for the Virginia Department of Transportation to approve an enhancement project in the County of Albemarle. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Albemarle County, Virginia, does hereby request the Commonwealth Transportation Board to fund a construction project for sidewalks/pathways at the following fourteen locations: 1. Woodbrook Drive from Rt. 29 to Brookmere Road - sidewalk 2. Route 20 from Fontana Drive to Route 250 - sidewalk 3. Four Seasons Drive from Rio Road to Commonwealth Drive - sidewalk Commonwealth Drive (and small part of Greenbrier Drive) from Hydraulic Road to Greenbrier Drive - sidewalk Hydraulic Road from Route 29 to Georgetown Road (on the inside) - sidewalk 6. Tabor Street from Route 240 to park - sidewalk Rt. 810 from 240 to Crozet Elementary School and Rt. 240 from Rt. 810 to Crozet Pizza -sidewalk 8. Railroad Avenue from Rt. 789 to Route 810 - sidewalk 9. St. George Avenue from Rt. 789 to Wayland Avenue - sidewalk 10. 11. South Pantops Drive from State Farm Blvd to Carriage Apt. - sidewalk State Farm Blvd. from Rt. 250 to South Panto~s Drive - sidewalk 12. Avon Street from Mill Creek South to Mill Creek Drive (school road) - asphalt pathway 13. Greenway pathway from Key West area to Darden Towe Park 14. Greenway pathway from Dunlora area to Penn Park. BE IT FURTHER RESOLVED, that the Board of Supervisors hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way, and construction of this project, and that if the County of Albemarle subsequently elects to cancel this project, it hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the cost expended by the Department through the date the Department is notified of such cancellation. (Resolution %2:) PROJECT ENDORSEMENT RESOLUTION WHEREAS, in accordance with Commonwealth Transportation Board Construction'procedures for TEA-21 Enhancement Grant applications, it is necessary that a request by resolution be received from the local government or state agency in order for the Virginia Department of Transportation to approve an enhancement project in the County of Albemarle. 00027i January 20, 1999 (Regular Night Meeting) (Page 11) NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Albemarle County, Virginia, does hereby request the Commonwealth Transportation Board to fund a project proposed by the Charlottesville- Albemarle Airport Authority to construct bikelanes, sidewalks, and landscape/scenic beautification on Airport Road (Route 649) from Route 29 to Route 606. BE IT FURTHER RESOLVED, that the Board of Supervisors hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way, and construction of this project, and that if the County of Albemarle subsequently elects to cancel this project, it hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the cost expended by the Department through the date the Department is notified of such cancellation. (Resolution #3:) PROJECT ENDORSEMENT RESOLUTION WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures for TEA-21 Enhancement Grant applica- tions, it is necessary that a request by resolution be received from the local government or state agency in order for the Virginia Department of Transportation to approve an enhancement project in the County of Albemarle. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Albemarle County, Virginia, does hereby request the Commonwealth Transportation Board to fund a project proposed by the Thomas Jefferson Memorial Foundation to construct a trail that would provide pedestrian access from the western end of Route 53 near its intersection with Route 20 with a tunnel under Route 53. BE IT FURTHER RESOLVED, that the Board of County Supervisors hereby agrees to pay 20 percent of the total cost for planning and design, right-of-way, and construction of this project, and that if the County of Albemarle subsequently elects to cancel this project, it hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the cost expended by the Department through the date the Department is notified of such cancellation. Agenda Item No. 10. Other Matters not Listed on the Agenda from the Board. Ms. Thomas commented on a letter the Board had received (copy not provided) from a young woman who wants to pursue farming or landscaping. She suggested the letter be forwarded to the school.system for consider- ation by an after-school program. Ms. Thomas mentioned that Mr. Terry Sieg's name was mistakenly dropped from the Public recreational Facilities Authority. She asked that the Clerk determine why this occurred and rectify the situation. Mr. Bowerman mentioned that the Planning Commission recently adopted a resolution for the Industrial Development Authority, which dealt with Westminster/Cantebury. Ms. Thomas said she testified on behalf of the Metropolitan Planning Organization in favor of a shuttle service at the Airport. The opponent's attorney challenged her on the use of the word ~single occupant vehicle", saying there was no such thing, because vehicles are not built for single occupancy. She advised the Board that earlier that day she had seen a ~single occupant vehicle", developed by teenagers who develop solar powered automobiles. She suggested the County should support this effort and attend a demonstration that will be held in June. Mr. Tucker said he sent a notice about this event to the School Division so they can drum up support for the event. January 20, 1999 (Regular Night Meeting) (Page 12) 000272 Ms. Thomas advised the Board that she would be in Richmond the following day attending to legislative matters. Agenda Item No. 11. Motion to adjourn. With no further business to come before the Board, Mr. Martin adjourned the meeting at 8:45 p.m. Cha irm~n Approved by Board