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1997-06-18June 18, 1997 (Regular Night Meeting) (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on June 18, 1997, at 7:00 p.m., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Ms. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: Deputy County Executive, Richard E. Huff, II, County Attorney, Larry W. Davis, and, Chief of Community Development, David Benish. Agenda Item No. 1. The meeting was called to order at 7:00 p.m., by the Chairman, Ms. Humphris. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. There were none presented. Agenda Item No. 5. Consent Agenda. Motion was offered by Mr. Marshall, seconded by Mr. Martin, to approve Items 5.1 through 5.3 and to accept the remaining items on the consent agenda as information. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Item 5.1. Amendments to the Albemarle County Personnel Policy, Section P-03, dealing with employee grievances. It was noted in the staff's report that Section 15.1-7.1 of the Code of Virginia requires the Board to maintain a grievance procedure for its employ- ees that affords an immediate and fair method for resolution of disputes which may arise in the workplace. The current Grievance Procedure is set forth in Section P-03 of the Albemarle County Personnel Policy. Pursuant to require- ments set out in the State Code, all non-probationary local government permanent full-time and permanent part-time employees are eligible to file grievances with certain exceptions. Currently the Personnel Policy does not specify within the Grievance Procedure which employees are eligible to file grievances. Instead, eligible employees are defined in other sections of the Personnel Policy. This has led to some confusion. In addition, the process is difficult to interpret by employees attempting to utilize the procedure. The proposed amendments clarify how a decision can be appealed. Staff recommends that the Board adopt amendments to the County's Personnel Policy, to be effective upon passage. By the above recorded vote, the Board adopted the following amendments: RESOLUTION TO AMEND SECTION P-03 OF THE COUNTY OF ALBEMARLE PERSONNEL POLICY WHEREAS, the County of Albemarle Grievance Policy is intended to provide a fair, equitable and satisfactory method of addressing employee complaints and grievances; and WHEREAS, Section 15.1-7.2 of the Code of Virginia, relat- ing to local government grievance procedures, requires a public body to establish and maintain written grievance procedures applicable to its employees, but exempts certain employees from those procedures. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors hereby amends Section P-03 of the County of Albemarle Personnel Policy by adding the following new para- (Page 2) 000, 59 graphs preceding the secti6h entitled "Definition of Grievance" as follows: COUNTY OF ALBEMARLE PERSONNEL POLICY §P-03 §P-03 GRIEVANCE POLICY AND PROCEDURE Objective: It is the objective of the Board of Supervisors to provide fair, equitable and satisfactory working arrangements for its employees. Every effort will be made to resolve employee griev- ances informally with the least amount of worry and delay. However, in some cases it becomes necessary to proceed through a formal appeal and panel review to handle thoroughly a given grievance. Accordingly, the following procedures and regula- tions are established. Eligible Employees: Only employees deemed eligible to file grievances may utilize this grievance procedure. Unless otherwise provided by law, all permanent full-time and permanent part-time local government employees are eligible to file grievances with the following exceptions: 1. Appointees of the Board of Supervisors; Officials and employees who serve at the will or pleasure of the Board of Supervisors or the County Executive; 3. Deputies and Assistants to the County Executive; 4. Department or agency heads; 5o Employees whose terms of employment are limited by law; 6. Temporary, limited term and seasonal employees; 7. Probationary employees; and Law enforcement officers whose grievance is subject to the provisions of § 2.1-116.1 et seq. of the Code of Virginia (1950) as amended, and who have elected to proceed pursuant to those provisions in the reso- lution of their grievance. The Director of Human Resources or his designee shall prepare and maintain a list of all officers and employees ex- cluded from the grievance procedure. Such list, however, shall be advisory only and shall not be binding upon the County Execu- tive in determining whether those officers or employees are eligible employees for purposes of this grievance procedure. Definition of Grievance: A grievance shall be a complaint or dispute by an eligible employee as defined in this policy relating to his employment, including but not necessarily limited to: Disciplinary actions including dismissals, disci- plinary demotions, and suspensions, provided that dismissals shall be grievable whenever resulting from formal discipline or unsatisfactory job perfor- mance. If an appeal is made of any disciplinary action, the appealing employee should recognize that at each level of the process, a new hearing on the matter will be held and the disciplinary action rendered at subsequent levels may be either more or June 18, 1997 (Regular Night M~i (Page 3) ~D~D~DI60 less stringent than that recommended at a previous level; The application of personnel policies, procedures, rules and regulations, including the application of policies involving the contents of ordinances, statutes or established personnel policies, procedures, rules and regulations; Acts of retaliation as the result of utilization of the grievance procedure or participation in the grievance of another local government employee; Complaints of discrimination on the basis of race, color, creed, political affiliation, age, disability, national origin or sex; and 5o Acts of retaliation because the employee has complied with any law of the United States or of the Commonwealth, has reported any violation of such law to a governmental authority, or has sought any change in law before the Congress of the United States or the General Assembly. The Board of Supervisors of Albemarle County shall retain the exclusive right to manage the affairs and operations of government. Accordingly, the following complaints are non- grievable: Establishment and revision of wages or salaries, position classification or general benefits; 2 0 Work activity accepted by the employee as a condition of employment or work activity which may reasonably be expected to be part of the job content; The interpretation of contents of ordinances, statutes or established personnel policies, procedures, rules and regulations; Failure to promote except where the employee can show that established promotional policies or procedures were not followed or applied fairly; The methods, means and personnel by which work activities are to be carried on; Except where such action affects an employee who has been reinstated within the previous six (6) months as the result of the final determination of a grievance, termination, layoff, demotion or suspension from duties because of lack of work, reduction in work force, or job abolition; The hiring, promotion, transfer, assignment and retention of employees within the County of Albemarle; The relief of employees from duties of the County of Albemarle in emergencies. In any grievance brought under the exception to provision 6 of this subdivision, the action shall be upheld upon a showing by the local government that: there was a valid business reason for the action; and II. the employee was notified of the reason in writing prior to the effective date of the action. June 18, 1997 (Regular Night (Page 4) 000161 Grievances f~led With regard to the Americans with Disabilities Act (ADA) shall follow the grievance procedure established in the County's ADA Transition Plan. Management Riqhts: Nothing in this procedure is intended to circumscribe or modify the existing management right of the County to do the following: Direct the work of its employees as well as establish and revise wages, salaries, position classification and general employee benefits; 2 o Hire, promote, transfer, assign and retain employees within the agency; 3. Maintain the efficiency of governmental operations; Relieve employees from duties of the agency in emergencies; and Determine the methods, means, and personnel by which operations are to be carried out. Determination of Grievability: If a question arises as to whether an employee is eligible to grieve under this policy, or whether a particular complaint constitutes a grievance as defined by this policy, and the department head/supervisor determines that the complaint is not grievable because the employee is not eligible to grieve or because the complaint does not state a grievance, the employee may appeal the decision regarding Grievability to the County Executive. Such appeal shall be filed by the employee in writing within five (5) working days following the department head/ supervisor's determination that the complaint is not grievable. The County Executive shall issue a decision concerning Grievability within ten (10) working days of receipt of the written appeal by the employee. The County Executive shall not be required to meet with the employee, but shall base his decision on the written record. In the event that the employee disagrees with the decision of the County Executive concerning Grievability, the employee may appeal the issue of Grievability to the Circuit Court of Albemarle County for a hearing. The employee shall perfect his appeal by filing a notice of appeal with the Circuit Court within ten (10) working days following the date of the County Executive's decision regarding Grievability. A standard form for this purpose is available from the Department of Human Resources. The employee shall serve copies of such notice of appeal upon the County Executive and County Attorney. Within ten (10) working days after receipt of service of the notice of appeal, the County Executive shall transmit to the Circuit Court the written record, including copies of the decision of the County Executive regarding Grievability, the notice of appeal and any exhibits. The County Executive shall also serve a copy of the list of evidence furnished to the Circuit Court upon the employee. The failure of the County Executive to transmit the written record within the ten (10) day period shall not entitle the employee to pursue his complaint on the merits, nor shall it prejudice the rights of the employee in any manner. In the event the County Executive fails to transmit the written record within the ten (10) day period to the Circuit Court, the employee may petition the Circuit Court for a writ of certiorari requiring the County Executive to transmit the record on or before a certain date. The Circuit Court shall hold a hearing to consider the issue of grievability only, and shall not consider the merits of June 18, 1997 (Regular Night M~i~g) (Page 5) 000 ! 62 the complaint. The Circuit ~Court may affirm the decision of the County Executive, or it may reverse or modify the decision. The Circuit Court's decision shall be final and non-appealable. Either the employee or the County may raise the issue of grievability at any stage of the grievance procedure prior to a panel hearing, but once raised, the issue of grievability shall be resolved prior to further proceedings. In any event, the issue of grievability must be resolved prior to the panel hearing or it shall be deemed to have been waived. The classification of a complaint as non-grievable shall not be construed to restrict any employee's right to seek or the County's right to provide customary administrative review of complaints outside the scope of the grievance policy. Policy: Ail stages of the grievance beyond the first step (see following procedure) shall be in writing on forms supplied by the Human Resources Department of the County. Once an eligible employee as defined in this policy reduces his grievance to writing he must specify on the appropriate form the specific relief he expects to obtain through use of this procedure. After the initial filing of a written grievance, failure of either party to comply with all substantial procedural requirements of the grievance procedure, including the panel hearing, without just cause, shall result in a decision in favor of the other party on any grievable issue, provided the party not in compliance fails to correct the non-compliance within five (5) working days of receipt of written notification by the other party of the compliance violation. Such written notification by the grievant shall be made to the County Executive, or his designee. The County Executive, or his designee, at his option, may require a clear written explanation of the basis for just cause extensions or exceptions. The County Executive, or his designee, shall determine compliance issues. Compliance determination made by the County Executive shall be subject to judicial review by filing a petition with the Circuit Court of Albemarle County within thirty (30) calendar days of the compliance determination. Required Steps in the Grievance Procedur~ Any eligible employee as defined in this policy who timely files a grievable complaint shall have the right to follow all the steps of this procedure as listed below with complete freedom from reprisal. Albemarle County police officers have the right to file a grievance under this procedure or the State Law Enforcement Officers grievance procedure, but not both. With the exception of Step IV (Upper Management Level) the only person who may normally be present in the Management Step meetings are the grievant, the appropriate official at the level at which the grievance is being heard, and appropriate witnesses for each side. Witnesses shall be present only while actually providing testimony. At the Upper Management Level, the grievant, at his option, may have present a representative of his choice. If the grievant is represented by legal counsel, the County Executive likewise has the option of being represented by counsel. If an appeal is made of any disciplinary action, the appealing employee should recognize that at each level of the process, a new hearing on the matter will be held and the disciplinary action rendered at subsequent levels may be either more or less stringent than that recommended at a previous level. 1. Step I (Supervisory Level) within thirty (30) calendar days after the occurrence or condition giving rise to the June 18, 1997 (Regular Night M~eti~) (Page 6) oooa.6a grievance, the employee affected may identify the grievance verbally to the employee's immediate supervisor.* Within three (3) working days of such presentation, the supervisor shall give his/her response to the employee with respect to the grievance, or shall advise the employee that additional time for such decision is needed, in which case a decision must be given the employee within three (3) working days thereafter. b) If a satisfactory resolution is not reached by this process, the employee shall produce the grievance in writing, identifying the nature of the grievance and the expected remedy on Grievance Form A. Such written grievance shall be presented to the immediate supervisor and Director of Human Resources within three (3) working days of the supervisor's verbal reply. 2. Step II (Management Level) If a satisfactory resolution is not reached at the first step, the employee may so indicate on the grievance form and submit the grievance to his/her department head within ten (10) working days. A meeting to review the grievance shall be held between the employee and the department head within three (3) working days. The time between the second step submission and the second step meeting may be extended by mutual agreement. When the action being grieved was initiated by a level above the immediate supervisor, the grievance shall be presented to the person whose action is being grieved. A second step written reply to the grievant shall be provided to the employee within three (3) working days after the second step meeting. 3. Step III (Upper Management Level) If a satisfactory resolution is not reached at the second step, the employee may submit the grievance to the Deputy County Executive. Submission to the third step must occur within ten (10) working days of the second step. The Deputy County Executive will meet with the employee within three (3) working days or indicate an extension is necessary. Such extension shall not exceed three (3) additional working days except by mutual agreement. The Deputy County Executive shall render a written reply to the grievance within three (3) working days following the third step meeting. 4. Step IV (Upper Management Level) If a satisfactory resolution is not reached at the third step, the employee may submit the grievance to the County Executive. Submission to the fourth step must occur within ten (10) working days of the third step. The County Executive will meet with the employee within three (3) working days or indicate an extension is necessary. Such extension shall not exceed three (3) additional working days except by mutual agreement. The County Executive shall render a written reply to the grievance within three (3) working days following the fourth step meeting. 5. Step V (Panel Hearing) If the reply from the fourth step meeting is not acceptable to the grievant, he/she may submit the grievance to a fifth step panel hearing. The request for a fifth step panel hearing shall be indicated by the employee on Panel Hearing Form B and submitted to the County Executive. A request for panel hearing must be submitted within ten (10) working days of the 000±64 ffune 18, 1997 (~egular Night Mee~i~g) (Page 7) fourth step reply. The County Executive will arrange for the panel selection and schedule the panel hearing. A panel shall be chosen which shall be composed of three (3) members and shall be chosen in the following manner: one (1) member appointed by the grievant, one (1) member appointed by the County Executive and a third menlber selected by the first two. To ensure an objective panel, neither the grievant nor supervisory personnel responding to the first four (4) steps of the grievance may serve on the panel. Panels chosen in compliance with these requirements shall be deemed to be impartial. In the event that agreement cannot be reached as to the final panel member, the chief judge of the Circuit Court of this County shall select such third panel member. To insure an impartial panel, such panel shall select such third panel member. To insure an impartial panel, such panel shall not be composed of any person having direct involvement with the grievance being heard at the panel, or with the complaint or dispute giving rise to the grievance. Managers who are in a direct line of supervision of a grievant and the following relatives of a participant in the grievance process or a participant's spouse are prohibited from serving as panel member: spouse, parent, child, descendants of a child, sibling, niece, nephew and first cousin. No attorney having direct involvement with the subject matter of the grievance, nor a partner, associate, employee or co-employee of such an attorney shall serve as a panel member. Panel members chosen in compliance with these requirements shall be deemed to be impartial. In cases involving retaliation or employee termination, Albemarle County retains its right to use an administrative hearing officer as a third panel member. When this option is exercised, the administrative hearing officer shall be appointed by the Executive Secretary of the Supreme Court. The appointment shall be made from a list of Administrative Hearing Officers maintained by the Executive Secretary pursuant of Section 9-6.14:14.1 and shall be made from the appropriate geographical region on a rotation basis. If the local government elects to use an Administrative Hearing Officer it shall bear the expense of such officer's servides. In all cases, the third panel member shall be the chairman, set the time for the hearing and notify the employee. The hearing shall be held no later than (10) working days after the date of the request unless the selection involves the use of the Circuit Court. In such case, the hearing shall be held as soon as practicable, but no more than ten (10) working days after the final panel member has been selected. The grievant may have present at this meeting representatives of his/her choice. Copies of Form A shall be sent by the County Executive to the panel members. The majority decision of the panel, acting within the scope of its authority, shall be final, subject to existing policies, procedures and law. The question of whether the relief granted by the panel is consistent with written policy shall be determined by the County Executive of Albemarle County, or his designee, unless such person has a direct personal involvement with the event or events giving rise to the grievance, in which case a decision shall be made by the Attorney for the Commonwealth of Albemarle County. The panel has a responsibility to interpret the application of appropriate agency policies and procedures in the case. It does not have the authority to formulate policies or procedures or to alter existing policies or procedures. The conduct of the hearing shall be as follows: The panel shall determine the propriety of attendance at the hearing of persons not having a June 18, 1997 (Regular Night M~e~ing) (Page 8) direct interest in the hearing. ooo 6s At the request of either party, the hearing shall be private. The County shall provide the panel with copies of the grievance record prior to the hearing and provide the grievant with a list of the documents furnished to the panel. The grievant and his attorney, at least ten (10) calendar days prior to the scheduled panel hearing, shall be allowed access to and copies of all relevant files intended to be used in the grievance proceeding. Documents, exhibits and lists of witnesses shall be exchanged between the parties at least five (5) calendar days in advance of the hearing and the parties shall be under a continuing duty to disclose additional documents identified later which may be used in the respective parties' cases-in-chief. Co The panel may, at the beginning of the hearing, ask for statements clarifying the issues involved. Exhibits, when offered by the grievant or the County, may be received in evidence by the panel, and when so received, shall be marked and made a part of the record. The grievant and supervisor, or their representatives, shall then present their claims, evidence and witnesses who shall submit to the questions or other examination. The panel may, at its discretion, vary this procedure but shall afford full and equal opportunity to all parties and witnesses for presentation of any material or relevant evidence. The parties may offer evidence and shall produce such additional evidence as the panel may deem necessary to an understanding and determination of the disputes. The panel shall be the judge of relevancy and materiality of the evidence offered. All evidence shall be taken in the presence of the panel and of the parties. The panel chairman shall specifically inquire of all parties whether they have any further proofs to offer or witnesses to be heard. Upon receiving negative replies, the chairman shall declare the hearing closed. The hearing may be reopened by the panel chairman no later than fifteen (15) working days after the completion of the hearing. The decision shall be made on forms furnished by the County. The decision shall be filed in writing by the panel chairman with the County Executive no later than fifteen (15) working days after the completion of the hearing. The decision shall be made on forms furnished by the County. Copies of the decision shall be transmitted to the County Executive, the employee, and the employee's supervisor. The parties to the grievance, by mutual agreement, or the panel chairman may extend any or all of the time periods established in this procedure. The grievant must bear any cost involved in employing representation or in the legal preparation of his/her case. Either party may petition the court for an order requiring implementation of the decision of the panel. June 18, 1997 (Regular Night Meeting) {Page 9) 000:1.66 Item 5.2. Set public hearing for July 9, 1997, to amend and reordain Chapter 12, Motor Vehicles and Traffic, of the County Code. It was noted in the staff's report that amendments to Chapter 12 of the County Code were adopted by the Board on May 21, 1997. Staff has determined that provisions dealing with fire lane enforcement are inconsistent with similar provisions located in Chapter 9 of the Code pertaining to fire protection. The proposed amendments would clarify that no parking or standing is allowed in fire lanes within the County. In addition, the time within which a person may pay a citation for failing to have a valid County motor vehicle sticker has been extended from 48 to 96 hours, consistent with the time frames established elsewhere in the ordinance for payment of parking violations. Staff recommends that a public hearing be set to consider amendments to Chapter 12, Motor Vehicles and Traffic Ordinance, for July 9, 1997. By the above recorded vote, the Board set the public hearing for July 9, 1997. Item 5.3. Authorize County Executive to execute service agreement with Crozet Volunteer Fire Department, Inc., advancing $50,000 to purchase new utility vehicle. It was noted in the staff's report that several years ago, Albemarle County established a revolving fund to be used by the ten volunteer fire and rescue companies in the County. This fund, currently funded at $2.0 million, provides the volunteer companies a means of acquiring needed firefighting equipment and buildings, interest free, with repayments being deducted from their annual County appropriation. Requests for disbursements from the fund are monitored and approved by the Jefferson Country Fire and Rescue Association (JCFRA). The current amount available for loan in the revolving fund is $197,527.13. Crozet Volunteer Fire Department, Inc., has requested, through JCFRA, an advance of $50,000.00 to be used for the purchase of a utility vehicle. This advance will be paid upon request after execution of this agreement. Repayment of the loan will be over an eight-year period beginning in FY 1997-98. JCFRA has approved this request, and staff recommends authorizing the County Executive to execute the service agreement. By the above recorded vote, the Board authorized the County Executive to execute the following service agreement with the Crozet Volunteer Fire Department, Inc.: SERVICE AGREEMENT THIS AGREEMENT, made this 10th day of June, 1997, by and between the COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision, {the ~County"), and the CROZET VOLUNTEER FIRE DEPARTMENT, INC., {the "Fire Department"). WHEREAS, the Fire Department agrees to continue to provide valuable fire protection services in Albemarle County in its delineated service area as set forth on the Response Area Maps located at the Emergency Communications Center (~Service Area"); and WHEREAS, the Fire Department desires the County to contribute Fifty Thousand Dollars ($50,000) for the purchase of a utility vehicle; and WHEREAS, the Fire Department desires to enter into an agreement consolidating its annual withholding of payments by the County. NOW, THEREFORE, for and in consideration of the above stated premises the County and Fire Department agree, as follows: 1. The County previously had entered into a service agreement with the Fire Department dated June 28, 1995, providing for the withholding of certain sums each year by the June 18, 1997 (Regular Night Meeting) (Page 10) 000 67 County from the County's annual appropriation to the Fire Department, as set forth in said agreement, a copy of which is attached hereto as Exhibit A. As a result of said agreement, the outstanding indebtedness now totals Two Hundred Fifty-Seven Thousand Seven Hundred Dollars ($257,700). 2. The County shall contribute to the Fire Department Fifty Thousand Dollars ($50,000) to be used for the purchase of a utility vehicle. These funds shall be allocated from the County's Fire Fund ("Fund") and shall be delivered upon demand after the execution of this Agreement. 3. The Fire Department agrees that the County will withhold Thirty-Eight Thousand Four Hundred Sixty-Two Dollars and Fifty Cents ($38,462.50) from the County's annual appropriation to the Fire Department's operating budget for eight (8) years beginning July 1, 1997, and ending after a final withholding on July 1, 2004, and that such withholding may be used by the County to replenish the Fund for so long as the County, at its discretion, continue such Fund. This withholding consolidates the balance of all prior advancements as a result of the prior service agreements with the Fire Department dated February 22, 1985, June 11, 1986, May 11, 1990, April 12, 1995, and June 28, 1995. 4. The Fire Department agrees that the Fifty Thousand Dollars ($50,000) contribution shall be used only for the purchase of the utility vehicle. The Fire Department further agrees that it shall not convey the utility vehicle or any interest therein to any party other than the County without the County's prior written consent. 5. The Fire Department agrees that at such time as it no longer provides volunteer fire department services in Albemarle County while operating under the jurisdiction of the County that it shall convey all of its interest in the vehicle described in paragraph 2 to the County at no additional cost to the County upon the County's request. 6. The County and Fire Department agree that the covenants set forth in their prior agreements dated February 22, 1985, June 11, 1986, May 11, 1990, April 12, 995, and June 28, 1995, to the extent they are not in conflict with this Agreement, shall remain in full force and effect. Nothing contained herein shall be construed to prevent additional appropriations by the County to the Fire Department, at the discretion of the County Board of Supervisors, to support, enhance, or augment the services to be provided by the Fire Department. Item 5.4. Notice that the Thomas Jefferson Soil and Water Conservation District has been named Virginia's Conservation Education District of the Year for 1997 by the Virginia Association of Soil and Water Conservation Districts, was received for information. Item 5.5. Copies of Planning Commission minutes for May 13 and June 3, 1997, were received for information. Item 5.6. A copy of the Albemarle County Service Authority's operating budget for fiscal year beginning July 1, 1997, was received for information. Item 5.7. Copy of letter dated June 4, 1997, from Ms. Amelia G. McCulley, Zoning Administrator and Director of Building Code and Zoning Services, to Mr. James E. Swingler, Mr. Steven Swingler and Ms. Mary Hudson Fulghum, re: Use of Tax Map 128A, Parcel 3 - Determination of Violation (V97- 75), was received for information. It was noted in the letter that apparently this property is being used by the community as a recreational facility. The June 18, 1997 (Regular Night Meeting) (Page 11) 000 68 property also contained a sign advertising a flea market. Both of these uses have been found to be in violation of the County's zoning regulations. In order for the uses to comply with the Zoning Ordinance, special permit approval must be received from the Board of Supervisors. Until and unless this is approved by the Board, the uses are to cease and desist. Item 5.8. Copy of minutes of the Rivanna Water and Sewer Authority Board of Directors meeting of April 28, 1997, was received for information. Item 5.9. Copy of minutes of the Albemarle County Service Authority Board of Directors meeting of April 30, 1997, was received for information. Agenda Item No. 6. ZMA-97-1. Still Meadows (Signs #63, 64, 68 & 69). Public Hearing on a request to rezone approx 142 acs from RI to PRD w/max of 160 lots. Located at end of Northfields Rd. Access proposed to Northfields Rd and Carrsbrook Dr. TM46, P21 & TM45B2, P2 (part) & 4 (part). Rio Dist. (Advertised in the Daily Progress on June 2 and June 9, 1997.) Mr. Benish noted that a letter dated June 11, 1997, had been received from Mr. Scott A. Williams, Manager, Crescent Development Group, L.L.C., requesting that this rezoning request be deferred to allow the applicant the opportunity to make some minor changes to its plan, and to revise its proffers. He asked that this request be placed on the agenda for the next available Board meeting. Motion was offered by Mr. Bowerman, seconded by Mr. Marshall, to defer ZMA-97-1 until September 10, 1997. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Agenda Item No. 7. ZMAi96-24. in&S, L.L.C. (South Pointe). (Signs #75, #76, #77 & #78). Public Hearing on a request to rezone approx 43 acs from R-2 & EC to R-15 & EC. 5%476, Ps54, 54A, 55B & 55D. Properties on in sd of Rt 631 (Fifth St Ext) approx 0.2 mi SW of 1-64. (Ps54, 54A & 55B are recommended for Transitional Use in Neighborhood 5.) Scottsville Dist. (Deferred from May 21, 1997.) Mr. Benish summarized the staff's report which is on file in the Clerk's office and made a part of the permanent records of the Board of Supervisors. He said the request is to rezone approximately 28 acres of a 43-acre site consisting of four parcels from R-2 to R-15 Residential. The property is located in the southwest corner of the intersection of 1-64 and Fifth Street. Mr. Benish said the Board heard this request on May 21, 1997, and deferred action to allow staff the opportunity to provide a comparison of relative impacts created by various densities consistent with the Transitional designation in the Land Use Plan. Staff provided the Board with a memorandum dated June 13, 1997, based on 25 acres of rezoned land. He noted that a Transitional designation calls for Urban Density Residential development which is a minimum of 6.01 dwelling units per acre up to 34 dwelling units per acre. Up to 15 dwelling units per acre would be supported by the R-10 and R-15 Residential Districts. To exceed 15 dwelling units per acre, a Planned Development District, such as a PRD or PUD, would be required. The Board could approve this request at a density less than that requested, R-10, and still be consistent with the Comprehensive Plan. However, such an approval would not allow for acceptance of the applicant's proffer without the applicant's agreement. This would mean that the applicant would not be obligated to submit a site plan for the entire rezoned area (all four parcels) at one time. This would be inconsistent with the Comprehensive Plan intent for an overall plan of development for Transitional Areas. Mr. Benish said all figures for traffic generation shown in the report are approximate and are based on assumptions made in the traffic study submitted by the applicant. It should be noted that some of the figures for the 15 dwelling units per acre potential development are different than those contained in the original report due to additional information received (The June 18, 1997 (Regular Night Meeting) (Page 12) original study for R-15 zoning of this site assumed a development potential of 400 units. Additional information indicates that a more likely development potential is 375 units.). Mr. Benish said the staff has now prepared a new memorandum, dated June 18, 1997, as a supplement to the memorandum of June 13, 1997. Where the June 13 memorandum calculated the impacts of various densities on 25 acres of rezoned land, the applicant now states that the acreage involved is approximately 28 acres. The applicant has provided a detailed map showing the boundaries of the area to be rezoned. However, the area to be rezoned is a portion of a larger property, and no survey has been conducted to determine the exact acreage (Staff estimates that a total of up to 30 acres may be included within the boundaries of the area proposed for rezoning.). Mr. Benish said staff has provided the potential traffic impact figures based on the upper end estimate of total acreage. The original information for R-15 zoning of this site assumed a development potential of 400 units. This supplemental information indicates that a development potential of up to 450 units is possible. The traffic distribution numbers provided in the attachments to the June 13, 1997, memorandum have not been revised as this would require additional review time by staff. The ratios of the distribution pattern is unchanged by density or total development numbers. The fiscal impact numbers have not been updated as this is a more complex calculation which would require additional review time. Mr. Benish said the traffic study submitted by the applicant does not consider the provision of public transit to this site. Public transit could be provided to the site which could reduce the overall impacts. This would require a contract between the County and the City for Charlottesville Transit Service (CTS) service. At this time, staff is unable to determine the cost of providing public transit to this site. He then invited questions from the Board. Ms. Humphris said the public hearing was closed at the last meeting. She asked if the Board members had further questions for staff. Mr. Marshall said he did not have a question, but the Board had received a petition containing the signatures of approximately 192 local residents who oppose this rezoning. This was accomplished just this last week. There was an earlier petition which contained even more names. Mr. Marshall said he is still opposed to this rezoning because of the impact it would have on the neighborhood, the schools and roads. He understands that in a Transitional area the Board has a legal obligation, according to the County Attorney, to provide 6.01 to 34 dwelling units per acre. He would like to recommend that the property be rezoned to the low end of that scale, or 6.01 dwelling units per acre. He bases this on the impact of the development to the neighborhood. He asked the County Attorney for a response to this recommendation. Mr. Davis stated that the County's responsibility is to allow the landowner a reasonable use of his property. One of the primary factors the courts now look at is the relationship to the Comprehensive Plan and how consistent the zoning is with the Plan. This property is designated as a Transitional area in the Comprehensive Plan. Transitional areas are allowed to develop at urban densities. Urban densities can be satisfied from an R-6 zoning designation up through R-15. The issue before the Board is whether there is a basis for this Board to determine that an R-6, or R-10, or R-15 is a reasonable use of the property. The standard a court would hold the Board to is whether or not that determination is fairly debatable among reasonable people. Based on factors such as impacts on roads, impacts on adjacent property, and consistency with the Comprehensive Plan, R-6 meets a lot of those criteria. It is up to the Board to make that determination. Mr. Marshall noted that a lot of people appeared at the last meeting to oppose this rezoning request. He asked those who would support the recommendation he just made to stand, at which point 20 people stood. Motion was then offered by Mr. Marshall, seconded by Mr. Perkins, to approve ZMA-96-24 to rezone to an R-6 designation in lieu of the application's request for R-15. Ms. Thomas said the Comprehensive Plan calls for a density that allows for a walkable community and which would prompt the use of public transportation. The rule of thumb is that six dwelling units per acre does June 18, 1997 (Regular Night Meeting) (Page 13 000170 not do that. At least 12 dwelling units per acre are needed to have a truly walkable community. She supports the proposal as originally brought to the Board and although she was not prepared for the larger number given tonight, she thinks that higher density meets what the Board has said it wants in the way of urban development. She has thought a lot about how it impacts the adjoining neighborhood, and the neighborhoods in the City, and the interchanges. She thinks that one way to keep the growth from impacting on the City is to create an outer ring road south of the City, and also putting developments close to interchanges at 1-64 so it will foster the use of 1-64. She thinks the Board was correct when it turned down a truck stop in this area; it does not want truck traffic going in that direction. She thinks the Board has taken good care of this neighborhood in past decisions, and she thinks this level of density for rental would create a nice neighborhood. All of the things the Board has said it wants to do instead of sprawling all over the countryside, all of those things are in the proposal before the Board without reducing the density to 6.01 dwelling units per acre. Mr. Martin agreed with Ms. Thomas and suggested a compromise of 10 units per acre. Ms. Humphris also agreed with both Ms. Thomas and Mr. Martin. She stated that the Board has a Plan which they think is workable to prevent sprawl by adding density to the urban areas where there is the infrastructure to serve the density. It is always going to be unfortunate that it has an impact on the people already in the area. The land is available and it is developable. If the Board is really going to do what it thinks is correct, this seems to be the right thing to do the way the Board has planned to manage growth in Albemarle County. At this point, Ms. Humphris asked the Clerk to call the roll on Mr. Marshall's motion to change the density to R-6 from R-15. The motion failed by the following recorded vote: AYES: Mr. Marshall and Mr. Perkins. NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Martin. Mr. Marshall said he would try another motion. He then offered motion to approve ZMA-96-24 to rezone to an R-10 designation in lieu of the applications request for R-15 designation. The motion was seconded by Mr. Martin. Mr. Bowerman said he needed to have a clearer distinction between R-10 and R-15. He thinks the R-6 designation as proposed by Mr. Marshall was certainly at the low range of the viable options, but he does not have a good sense of what the density should be for that property. He knows that as the density on the property is increased, so are the impacts. He would like to see the applicant express a willingness to address some off-site things such as the traffic signal. He thinks that would be a better development if there were a signal at both intersections at the beginning. To the extent that the applicant could expedite that, he would have appreciated seeing that as part of this request. He is aware the property is right next to the interstate highway, and there is probably no place in the community that has a better traffic infrastructure, but he does not have a clear idea of what the ideal designation should be. Topographically, he could do either R-10 or R-15. Mr. Benish replied that R-10 and R-15 are similar, with a little more flexibility for secondary uses in R-15. The conventional urban density is 10 dwelling units per acre, but up to 15 dwelling units per acre could be achieved through the use of the bonus provisions in the ordinance. Those provisions provide for increased densities provided certain issues are addressed. Bonuses can be achieved up to 20 percent for dedication of land, public improvements and provision of moderate-cost housing. Even the rezoning to R-10 would allow the applicant to achieve an R-15 density through the use of these bonus provisions. Mr. Bowerman said there would have to be a determination made by the Planning Commission that the bonus provisions offered by the applicant at the time the Commission heard this request were significant and meaningful and dealt with the issues that some Board members have a desire to see accomplished. oooxT . June 18, 1997 (Regular Night Meeting) (Page 14) Ms. Humphris asked the process for getting this accomplished. Mr. Benish said a density bonus was given in Raintree for wooded areas, and in Wynridge, the County received a one-half dedication for Greenbrier Drive. Mr. Bowerman said the bonuses were used at Garden Court for significant landscaping. The one bonus never used is that for moderate-cost housing. Mr. Martin said that in Glenmore, for every house sold there was a contribution made to the County school system to be used for Stone Robinson or a new school in the area. He asked if that was a proffer or a bonus. Mr. Benish said that was a proffer made by the applicant. Mr. Perkins asked the densities of apartment complexes in the County. Mr. Benish said Westgate Apartments has 15 dwelling units per acre, Turtle Creek is close to 15 dwelling units per acre, River Run is at seven dwelling units per acre and Lakeside Apartments is at 15 dwelling units per acre. He did not think there were any apartment complexes at less than 12 dwelling units an acre unless the property includes a significant amount of undevelopable land, such as critical slopes. Mr. Marshall mentioned that there were a large number of vacancies in other apartment complexes and asked if there was anything in the ordinance about ~a need to build." Ms. Thomas said that is at the discretion of the developer and his mortgagor. Ms. Humphris said the Board seems to be ~between a rock and a hard place." It has the goal which she would like to achieve which is to achieve a relatively high density in this particular urban area, but there is the possibility that if a lower density is allowed, it could actually be a higher density through bonuses. The Board does not know if the developer would be interested in any of those bonus provisions. Mr. Benish said neither staff or the applicant knows if any bonuses can be achieved on this particular piece of property, or at what level. It takes a specific type of site analysis. Mr. Perkins asked if the bonuses would make it a more appealing development in the eyes of staff. Mr. Benish said it is difficult to respond without actually looking at the request in that vein. He thinks the applicant has made an effort to put together a good development on this property. He does not know how much better a bonus process would be in terms of this site development. Ms. Humphris asked if there was a proffer with this application. Mr. Benish said there was the proffer to have a unified site plan filed for all parcels, but only if the property is rezoned to R-15. Ms. Thomas stated that the walkable community and increased use of public transportation are things she feels strongly about. That is something the Board could lose by rezoning to only R-10. Mr. Marshall responded that R- 15 could also turn into R-20. Mr. Davis noted that the density bonus provisions have not been used very often. At the time of subdivision or site plan submission, the applicant has to submit a detailed plan setting forth whether they wish to qualify for any of the density bonuses. That determination is then made at subdivision or site plan approval by the Planning Commission. For some of these standards, the term is "may" and for some the term is "shall". There is some flexibility in determining what the density bonus will be, and that is determined by the Planning Commission. Some of the bonuses would not apply to the property in question. Improvements to roads or the addition of moderate-cost housing units might apply. The impact of it would probably never exceed impacts that bother the Commission, so the Board would have to trust the Commission to make the right decision. Ms. Thomas said issues of internal circulation and fitting the different phases together in a cohesive whole do not appear in the factors that lead to density points and might, in fact, get lost in the process. Mr. Davis said the only zoning designation which would ensure that there is one site plan that unifies these four tracts of land would be for the Board to accept the R- 15 request with the proffer. He said that is important to staff in their analysis of the R-15 zoning. Mr. Bowerman asked if the proffer for a cohesive development under one plan is any part of a density increase. Mr. Davis replied "no". That would not fall under a bonus provision. June 18, 1997 (Regular Night Meeting) (Page 15) Ms. Humphris said there is a motion on the floor to approve this petition with an R-10 designation instead of the R-15 requested. If that is done, there is no proffer, and there would be no way to insure that there would be only one unified site plan. Mr. Davis said it is possible it could be developed incrementally, and there could be four different developments on the four parcels. Mr. Bowerman said one thing this Board is looking for is cooperation between the development community, this Board and the public to have the best possible developments in the Urban Areas. It seems there are a lot of benefits that would accrue by using some of the bonus increases to accomplish some of the things the Infill Committee will be looking at rather than just a blanket designation of R-10 or R-15, where there is no plan before the Board. He does not believe that R-10 is that bad because the opportunity does exist for additional density, and the opportunity also exists for the existing community, and the community that will developed there, to receive benefits also. Mr. Marshall stated that the acreage is about 28 acres, not the whole 43 acres. He would have preferred R-6 as having the least impact on the community, but R-10 will have less of an impact than R-15. He believes the Board could defend rezoning to R-10 and it would also be good for the developer. Mr. Perkins asked if the Board could limit the zoning to R-15 with no bonus provisions. Mr. Davis said the applicant has the right to request use of the bonus provisions, but the Planning Commission does not have to grant them. Ms. Humphris asked if the Board decided to approve R-10 without the proffer, would there be any way to insure a second access to the property (this is Something the Planning Commission said the applicant must Provide)? Mr. Benish said a second access is a requirement of the ordinance, However, in the past, that has sometimes been as entrance on a divided roadway. Mr. Davis responded that conceivably, under R-10, each of the four tracts could be developed separately. Ms. Thomas said she does not feel strongly about this question, but will support the R-15 in order to get the assurance of the internal situation. Mr. Marshall said he would not support a motion for R-15 zoning. Ms. Humphris asked Mr. Davis if he had anything further to add before the Board voted on the motion. Mr. Davis said he had been looking at the bonus factors, and there is definitely a trade-off by giving up the proffer. The development could look very similar under R-10 or R-15. If the bonus provisions were utilized, and the developer'chose to try and mold his development plan to get bonus factors in each of the areas in which they are allowed, the density could get close to R-15 and probably provide a very reasonable use of the property. But, the R-15 zoning application with the unified development plan would assure that the staff would have the ability to view a development which was unified, and under site plan procedures, there would be a very good development plan. The end result could look much the same, but the R-15 development might be a more orderly development from a staff perspective. Ms. Humphris said since the developer had not mentioned any interest in bonus provisions, the Board's discussion of that is probably moot. She stated that she would "stick with" the original proposal because she would feel more competent with the outcome. She then requested that the roll be called on the motion to rezone to R-10 instead of the applicant's request. The motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: Ms. Thomas and Ms. Humphris. Agenda Item No. 8. SP-97-05. Wingspread Farm Estates (Signs #51, 52 & 53). Public Hearing on a request to allow construct of bridge in floodway in conjunct w/ proposed Wingspread Subd. Znd RA. Bridge would cross Hardware Riv near Lots 9 &10 of proposed subd. Located on W sd of Rt 29 N near inter w/Heards Mtn Rd (Rt 633). TM98, Pl5A. Scottsville & Samuel Miller Dists. (Advertised in the Daily Progress on June 2 and June 9, 1997.) June 18, 1997 (Regular Night Meeting) (Page 16) Mr. Benish summarized the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board of Supervisors. He said the applicant proposes to construct a public subdivision street crossing of the South Fork of the Hardware River in a location west of Route 29 South which is shown on a preliminary plat entitled "Wingspread Farm Estates". The plan shows a proposal to subdivide 704.95 acres into 31 lots. A new road to serve a majority of the lots in the subdivision would have to cross the Hardware River which traverses the subdivision. Mr. Benish said staff reviewed the request for conformity with the Comprehensive Plan and the Zoning Ordinance and recommended approval subject to seven conditions. The Planning Commission, at its meeting on May 13, 1997, by a vote of 5:1 recommended approval of SP-97-05 subject to the seven conditions of the staff. Ms. Thomas said from reading the Planning Commission's minutes, she had noted that Mr. Tice wanted to make sure the Resource Protection Areas designation shows the contiguous wetlands. She asked if that will happen, or should it be added as a condition. Mr. Benish replied that it was not necessary to add it as a condition. Ms. Humphris said what she noted from the Planning Commission minutes, was their concern over the possibility of setting a precedent by allowing this crossing when an alternative is available and a RPD has been requested. Benish said that, in this case, the RPD requires a special use because the proposed development exceeds the allowable number of lots. With no further questions for staff, the public hearing was opened. Mr. Fred Nissle, from the Cox Company, noted that there has been strong opposition to a RPD in this area from adjoining landowners, The site does not lend itself to an RPD format because of the limited size of the area to the Route 29 side of the Hardware River. They have provided emergency access so the actual size of the bridge can be downsized from a one hundred year storm to something less. They have worked with the County's Water Resources Manager. He then offered to answer questions. With no one else from the public rising to speak, Ms. Humphris closed the public hearing and placed the matter before the Board. Ms. Thomas said there is some connection between the last petition approved and this petition. It has to do with sprawl out in the countryside taking up a working farm from the economy. She understands the economy of farms and what is happening to them. She appreciates all of the questions the Planning Commission asked. She then offered motion to approve SP-97-05 subject to the conditions recommended by the Planning Commission. The motion was seconded by Mr. Marshall. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. (The conditions of approval are set out below:) Water Resources Manager approval of a Water Quality Impact Assessment and inclusion of mitigation measures for critical sections immediately upstream and downstream of the stream crossing in the Erosion and Sediment Control Plan; 2 o Engineering Department approval of the final crossing plans and details. These plans must clearly show the before and after construction of one hundred year flood elevations and boundaries; 3 o Engineering Department approval of structural plans, details and computations; Engineering Department approval of hydrologic and hydraulic computations for the crossing. These computations must demonstrate compliance with Sections 30.3.2.2 and 30.3.3 of the Zoning Ordinance. Flood June 18, 1997 (Regular Night. Meeting) (Page 17) ~ 000:1.74 elevations at the upstream property line must not increase; Engineering Department receipt of proof of compliance with Federal and State agencies regulating activities affecting wetlands and watercourses. The applicant is encouraged to contact the Federal and State agencies in the early stages of the design process; Verification that the access easement which exists on the property, as shown crossing Lots 12 and 13, can be used for emergency access from the subdivision to Route 29; and Provision of gate across the emergency accessway which discourages shortcuts through the adjoining properties, but provides unimpeded emergency access during flooding or other emergency conditions. Agenda Item No. 9. SP-97-15. Western Ridge Business Park (Signs #73 & 74). Public Hearing on a request to establish day care on 1.5 acs of 10.51 ac site znd LI. Located on S side of Rt 240, Three Notch'd Rd, approx 1.5 mi W of Rt 240/250 inter at Mechum's Rvr. TM56, Part of Ps88, 89, 90 & 90A. White Hall Dist. (Advertised in the Daily Progress on June 2 and June 9, 1997.) Mr. Bowerman said he has an ongoing personal interest in a contract of sale for fitness equipment to the applicant of this special use permit. He excused himself from the discussion, and left the room at 8:15 p.m. Mr. Benish summarized the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board of Supervisors. He said the site is located between the C&O Railroad tracks and Route 240 on the east side of Park Ridge Drive (access to Western Ridge currently under construction on the south side of the railroad). All of the land between Route 240 and the railroad is zoned LI. Staff considered the recommendation in the Comprehensive Plan to be of great significance. The intent of the language appears to be to limit commercial development to "downtown" Crozet. Approval of this request would introduce a commercial use outside of the downtown area. However, the need for day care in Crozet has been identified and this use would provide a support service to the large industrial area of Crozet along Route 240, as well as developing residential areas on Route 240. In the opinion of staff, the need to provide day care in Crozet, and the allowance of the ordinance for supporting commercial uses, where appropriate, in a particular case, make this proposal acceptable. The site is adequate to accommodate the proposed use. Staff recommended approval of SP-07-15 subject to three conditions. The Planning Commission, at its meeting on May 27, 1997, by a vote of 3:2, recommended approval of SP-97-15 subject to the conditions recommended by staff. With no questions for staff, Ms. Humphris opened the meeting to the public for comments. Ms. Catherine Womack, attorney representing the applicant, said the day care center would be substantially similar to the one in Mill Creek. It would be for children from infant to four years of age. It would serve approximately 120 children. The Comprehensive Plan directs limitation of commercial uses to downtown, and she wished to point out that a day care center would actually encourage commercial uses downtown, as Route 240 is a natural route to the downtown area. Another point that staff brought up was that this could potentially conflict with future possible industrial development on nearby sites. Right across the road is the rest of the Western Ridge Business Park, the Martha Jefferson Clinic, the railroad tracks and the Western Ridge Subdivision. Other factors discussed by the Planning Commission were the proximity of the site to the railroad, and noise and safety factors. If the day care center is in either the downtown area or on Route 240, there will be railroad tracks. This would be a licensed day care center. There are currently no day care centers in Crozet. Ms. Thomas asked why the 1.5 acres closest to the railroad was selected, rather than the 1.5 acres closest to the road. Ms. Womack replied that it was based on the price of the property. 0O0±"?5 June 18, 1997 (Regular Night Meeting) (Page 18) Ms. Thomas stated that, from a planning perspective, she hated to set up a day care center in a less than desirable location. It would seem to be far more preferable to put it in the acreage away from the railroad. While you could hear the sound anywhere in Crozet, being right on top of the railroad is going to be worse than being several acres away. Ms. Womack replied that her property adjoins the railroad track, and she is never awakened by the train, nor does she think there is a big difference between the noise levels in the two parcels. Mr. Martin stated that he did not think the Board had any control over a business location; it is more of a problem for Bright Beginnings rather than the Board. The Board should not be telling businesses where they can locate because there is a better location that is a bit more expensive. Ms. Thomas replied that, because it was a special use permit request, she felt it was the Board's business to determine if this is a safe place for children. This holds hostage all the families who need child care in the area, since this is the only place. Ms. Womack responded that the state would investigate the location for safety and the day care center would have to comply. Mr. Martin replied that the state surely had a better idea of the proper standards for day care safety. If the families will be held hostage after having one available, what are they using now. Mr. Marshall noted that the state was pretty strict as far as day care centers go. With no one else from the public rising to speak, Ms. Humphris closed the public hearing and placed the matter before the Board. Mr. Perkins did not think the railroad was an issue since there exists much housing and other things near the railroad tracks. If it was not an issue before, he does not think it is an issue now. Mr. Martin said that, as a father of four young kids, more affordable day care is needed in the area. If this is the spot that Bright Beginnings can afford and it offers more day care to the community, the Board should support the permit. Motion was offered by Mr. Perkins, seconded by Mr. Martin, to approve SP-97-15 subject to the conditions recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: Ms. Humphris and Ms. Thomas ABSTAIN: Mr. Bowerman. (Note: The conditions of approval are set out in full below:) No such use shall operate without licensure by the Virginia Department of Welfare as a child care center. It shall be the responsibility of the owner/operator to transmit to the zoning administrator a copy of the original license and all renewals thereafter and to notify the zoning administrator of any license expiration, suspension, or revocation within three (3) days of such event. Failure to do so shall be deemed willful non- compliance with the conditions of this special use permit; 2 o Periodic inspection of the premises shall be made by the Albemarle County fire official at his discretion. Failure to promptly admit the fire official for such inspection shall be deemed willful non-compliance with the conditions of this special use permit; and These conditions are supplementary and nothing stated herein shall be deemed to preclude application of the requirements of the Virginia Department of Welfare, Virginia Department of Health, Virginia State Fire Marshal, or any other local, state or federal agency. (Note: Mr. Bowerman returned to the meeting at 8:44 p.m.) June 18, 1997 (Regular Night Meeting) (Page 19) Agenda Item No. 10. Other Matters not Listed on the Agenda from the BOARD. Mr. Davis said Mr. Fred Pal/ne, representing Mr. S. W. Heischman, has asked if the Board would allow him to address it to offer an alternative to the action it took earlier on ZMA-96-24, N&S L.L.C. (South Pointe). The reason he would need to be heard tonight, if the Board agrees, is that the Board's Rules of Procedure say any action taken on a zoning request is final at the meeting at which the vote is taken, unless there is a motion to reconsider. The Board could allow him to address it, hear the proposal, and then the Board could either let its decision stand, or take different action. He recommended that the Board let Mr. Payne speak. Mr. Pay-ne said the applicant, Mr. Heischman, was taken by surprise at the conversation concerning bonuses. He said in this case, the bonuses are ~losers". They have absolutely no intention of applying for any bonuses. Mr. Heischman is prepared to proffer that the maximum density under R-15 zoning would be limited to not more than 15 dwelling units per acre. He discussed this briefly with Mr. Davis, and he thinks the mechanism for this would be if the Board rescinded its action taken tonight, continue the matter through another public hearing to allow them the opportunity to amend the proffer that has been filed to add an additional condition to the effect that there would be no density beyond 15 units per acre if it were approved. He offered to respond to any comments from the Board. Mr. Marshall asked if the Board had to take action tonight. Ms. Thomas said the Board did not have to take any action on the request, but it would have to rescind its vote. Mr. Davis said if the Board does not rescind, the approval stands as final. Mr. Martin said if further changes could come out of a dialogue with the developer, he would vote to rescind and defer, but he did not see any need to rescind if this were the only change proposed. Mr. Marshall said he would not feel comfortable doing this because the public had already left the meeting. Ms. Thomas said she thinks the issue is whether those members who voted for the 10 dwelling units per acre did so because they were afraid that R-15 did not necessarily just mean 15 dwelling units per acre. If so, this would be an attractive reason to rescind and do what has been proposed. If that was not a major motive, then there is nothing to find attractive in the proposal Mr. Pa]me just made. Mr. Bowerman agreed, and said he also agrees with Mr. Marshall about the public. If the opportunity exists to look at other aspects of the rezoning that it does not put him in jeopardy in terms of suggestions he might make. Because the Board cannot require, the applicant can only offer, in that spirit there are some things he would like to talk about. Mr. Martin said that is his feeling also. He agrees with Ms. Thomas that that was not his reservation. Mr. Bowerman said if the applicant had looked at the bonus provisions and seen a way to get a density of 13 or 14 or 15 dwelling units in exchange for some other amenity that would be a benefit to the community, he anticipates he could have done that. Mr. Payne said he has not done a lot of detailed study on this. The bonus for landscaping has been obsolete since the landscaping provisions were placed in the Site Plan Ordinance. The only bonus which makes any sense, in this case, is for low-income housing. With only 15 dwelling units an acre there is no room for a commitment to low income housing because the project would not work below 15 units an acre at market rates. In the 17 years since the bonus provisions were added to the ordinance, he has never seen them used because no one has ever been able to make them work. Economically, they cannot be made to work in this case. After that, there is nothing left because there is no ability for dedications. Ms. Thomas asked about the possibility of affordable housing. She has always been intrigued with the idea of having one unit in an apartment building used for affordable housing. She said this idea has been used in Fairfax County. Mr. Payne said that kind of setup would not be adequate to satisfy the bonus provisions; it would have to be something more substantial. June 18, 1997 (Regular Night Meeting) (Page 20) 000177 Mr. Martin asked why that could not be discussed. Considering the density on the small amount of acreage involved, it seems logical that there could be some affordable housing included without destroying the project. Mr. Payne said if this is R-10 and they use bonuses, they have to get to the maximum before they get to the level where the project makes any economical sense at all. Mr. Martin said he understands the Board can only make requests of the applicant, and the applicant can make offers. Mr. Payne said he will not say the applicant is not willing to discuss anything the staff wants to discuss. He just wanted the Board to know what he believes the realities are. Economically, this is a bare-bones project. The density of it can't be significantly reduced, or it is not feasible. Ms. Thomas said the project description was for up to 400 units, which is not a density of 15 dwelling units per acre with the new amount of acreage. Mr. Payne said the acreage itself is not critical. The issue is density. Mr. Tatum recalculated the acreage and now says it is 28. Thirty acres does not take into account that some of the acreage on the outer perimeters is owned by the Commonwealth. It is not owned by the applicant. The real issue is not absolute numbers, but density. Mr. Martin said Mr. Marshall had said a lot about the public which was here earlier in the meeting. He cannot see putting this back on the table unless there is some substantial reason for the Board to change its mind after the public has left the meeting. Mr. Davis said, from a legal standpoint, if the Board rescinds its motion on this request, the staff could hold discussions with the developer and put together a proffer package dealing with these concerns. The Board could hold another public hearing on the application and discuss it again. Ms. Humphris said she was obviously on the losing side, but she is hearing that the Board members say quite clearly that a proffer about the bonus units would not be enough to change their minds, and she is not hearing the applicant offer anything else. Mr. Bowerman said that if the request was put back on the table with a new proffer package, he could support putting it back on the table. Mr. Pal/ne said if the staff were to say that stop-lights at 1-64 are needed, it would not happen for cost reasons. If there are other things, they could certainly be considered. Mr. Martin asked if the Board could simply not do anything tonight, and suspend its Rules later. Mr. Davis replied that on a zoning matter, the Board makes its final decision tonight and it is not subject to reconsideration at a later meeting. The applicant would have to reapply to rezone the property, and he would probably be precluded from doing that for a year. Mr. Bowerman asked if Mr. Pal/ne was ruling out any sort of pro rata share of things like traffic signals based on.the traffic flow the development would create. Mr. Payne responded that he did not have the authority to rule out anything at this time. He does feel confident in saying that the applicant could not afford to put in a stop light. Mr. Martin said he is not willing to make any motion on this matter, somebody else would have to do it. Ms. Humphris said she believes everybody has said all there is to say. She asked if anybody wanted to make a motion to reconsider the previous matter. There was no motion made. Mr. Perkins stated he had received a request from Mr. Hunter Craig asking that the Board schedule a Comprehensive Plan Amendment out of the normal public hearing schedule. He talked with Mr. Tucker and Mr. Cilimberg about this request last week, and was advised that Mr. Craig should write a letter making the request, and also file an application. He does not know if that has been done, but he will put this in the form of a motion at this time. Mr. Martin gave second to the motion. June 18, 1997 (Regular Night Meeting) (Page 2 1) Mr. Bowerman said that since Mr. Craig is making the request, he will abstain from hearing the request, but he does intend to hear the amendment because it involves a much larger issue than just that of the applicant. Ms. Humphris said the next filing deadline for Comprehensive Plan amendments is September 2. She asked why there is a hurry. Mr. Martin said the only reason he made the second was that Mr. Craig had been instructed by staff to do things a certain way and after doing so, he came to this Board and was turned down. Ms. Humphris objected to the request saying that several citizen groups are interested in this request and they would probably expect this amendment to be heard according to the regular hearing schedule. Roll was then called and the motion carried by the following recorded vote: AYES: Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: Ms. Thomas and Ms. Humphris. ABSTAIN: Mr. Bowerman. Ms. Thomas said at a meeting recently, she had wondered if there were a way to get AMTRAK to add another car going through Virginia, so that people in Charlottesville and elsewhere would have a better chance of using the train. She has just been informed that as of two weeks ago a Virginia Rail Express car has been added to the Crescent in Atlanta. The price has also been cut almost in half. The car has 99 seats, but they are only going to sell 50 seats at first. There are now 50 more tickets available which are supposed to be available for the short hauls into Washington, D.C. and back again. It has not been advertised yet, but she had permission to mention it today. Mr. Bowerman said the Chamber of Commerce has requested that the Sustainability Council appoint a member they have suggested. That individual who is with the Horizon Institute lives in the County. He could not remember this person's name. In order to recommend someone to the Planning District, Mr. Bowerman said he has to obtain this Board's approval first. Agenda Item No. 11. Executive Session: Legal Matters. At 9:16 p.m., motion was offered by Mr. Bowerman, seconded by Ms. Thomas, that the Board go into Executive Session pursuant to Section 2.1- 344(A) of the Code of Virginia under subsection (7) to consult with legal counsel and staff regarding specific legal matters relating to reversion, probable litigation relating to a law enforcement incident, probable litigation regarding claims for attorney fees and probable litigation regarding a denial of a jurisdictional (service) area. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Agenda Item No. 12. Certify Executive Session. At 10:54 p.m., the Board reconvened into open session. Motion was offered by Mr. Bowerman, seconded by Mr. Perkins, that the Board certify by a recorded vote that to the best of each Board member's knowledge only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorizing the executive session were heard, discussed or considered in the executive session. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Approved by the Board of County Supervisors Date ~*~ '9~ Initials LO June 18, 1997 (Regular Night Meeting) (Page 22) 000 i 79 Not Docketed: Motion was offered by Mr. Bowerman, seconded by Ms. Thomas, to add Mr. Derek Jones as a member of the Sustainability Council. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Ms~ Thomas asked if anyone wanted to reconsider Gottesman decision on sewer service. Nobody wanted to. Agenda Item No. 13. Adjourn. At 10:55 p.m., with no further business to come before the Board, the meeting was adjourned. Chairman