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1997-12-10December 10, 1997 (Regular Meeting) (Page 1) 00020 .' A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on December 10, 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 E. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr., County Attorney, Larry W. Davis, and, County Planner, V. Wayne Cilimberg Agenda Item No. 1. Call to Order. 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. Mr. Vince Scoffone, owner of the Silver Thatch Inn located in Hollymead, asked the Board to give consideration regarding the occupancy tax. Currently the tax is five percent and is collected quarterly by the County. Businesses receive a discount on other taxes collected. There is a proposal that they receive a discount for collection of the County's .meals tax. Since the occupancy tax exceeds the amount of the State's sales tax, he asked the Board to allow a discount to collect the tax for the County. As a trade off, he would be willing to pay the tax on a monthly basis, the same as he does with the sales tax. Agenda Item No. 5. Consent Agenda. Motion was offered by Mr. Bowerman, seconded by Ms. Thomas, to approve Items 5.1 through 5.2a, and to accept the remaining items as information. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. Item 5.1. Adopt Resolution Authorizing the Issuance of the Refinancing of Industrial Development Authority Bonds for Eldercare Gardens. It was noted in the staff's report that Eldercare Gardens, L.P. received bond financing through the Albemarle County Industrial Development Authority in 1979 in the amount of $4.385 million. It now desires to refinance the outstanding bonds by the issuance of refinancing bonds in the amount of $3.153 million. The original maturity of the 1979 bonds will not be extended. Approval of this request by the Board does not create any liability for the bonds by the County. By the recorded vote set out above, the following Resolution Authorizing the Issuance of the Refinancing of Industrial Development Authority Bonds for Eldercare Gardens, was adopted: RESOLUTION OF THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA WHEREAS, the Industrial Development Authority of Albemarle County, Virginia (the ~Authority") has considered the request of Eldercare Gardens, L.P. (the ~Borrower") for the issuance of the Authority's First Mortgage Medical Facilities Refunding Bonds (Eldercare Gardens Project) Series 1997, in the original principal amount of Three Million One Hundred Fifty-Five Thousand Dollars ($3,155,000) (the ~Bonds"), for the purpose of refunding those certain $4,385,000 First Mortgage Medical Facilities Revenue Bonds (Eldercare Gardens Project) Series December 10, 1997 (Regular Meeting) (Page 2) 000202 1979A, issued by the Issuer as of January 1, 1979 (the ~Prior Bonds"), the proceeds of the Prior Bonds having been used to finance the costs of the acquisition, construction, equipping and installation of a certain 180 bed medical facility located in Albemarle County, Virginia (the ~Project"); and WHEREAS, the Authority has requested the Board of Supervisors of Albemarle County, Virginia (the ~Board") to approve the issuance of the Bonds to comply with Section 147(f) of the Internal Revenue Code of 1986 (the "Code") and Section 15.2-4906 of the Virginia Industrial Development and Revenue Bond Act (the "Virginia Statute"); and WHEREAS, a copy of the Authority's Resolution approving the issuance of the Bonds, a record of the public hearing and a ~Fiscal Impact Statement" with respect to the Eldercare Gardens Project have been filed with the Board. BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: 1. The Board hereby approved the issuance of the Bonds by the Authority for the benefit of the Borrower, to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Virginia Statute, to permit the Authority to assist in the financing of the Project. The Chairman or the Co-Chairman of the Board and the County Clerk are hereby further authorized to take such steps and actions as may be required and necessary in order to cause the Issuer to issue the Bonds, including but not limited to the execution and delivery of the ~TEFRA Approval" which has been filed with the Board. 2. Approval of the issuance of the bonds are required by Section 147(f) of the Code does not constitute an endorsement of the Bonds or the creditworthiness of the Borrower, but, as required by Section 15.2-4909 of the Code of Virginia of 1950, as amended, the Bonds shall provide that neither Albemarle County north the Authority shall be able to pay the bonds or the interest thereon or other costs incident thereto except from the revenues and monies pledged therefore, and neither the faith or credit, nor the taxing power of the Commonwealth of Virginia, Albemarle County north the Authority shall be pledged thereto. 3. This resolution shall take affect immediately upon its adoption. Item 5.2. Adopt Resolution Authorizing the Issuance of Industrial Development Authority Bonds by Louisa Industrial Development Authority for financing of infrastructure improvements at the University of Virginia Research Park at North Fork. It was noted in the staff's report that the University of Virginia Real Estate Foundation (UREF) desires to borrow up to $9.5 million in the form of tax exempt bonds to be issued by the Louisa County Industrial Development Authority. The bonds are to be used to assist the Foundation in financing infrastructure improvements at the University of Virginia Research Park at North Fork. Louisa's IDA has agreed to issue the bonds because Albemarle has exceeded its limit for issuing tax exempt bonds in this calendar year. Approval by the Board does not create any liability for the bonds by the County. By the recorded vote set out above, a Resolution Authorizing the Issuance of Industrial Development Authority Bonds by Louisa Industrial Development Authority for financing of infrastructure improvements at the University of Virginia Research Park at North Fork, was adopted: RESOLUTION OF THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA WHEREAS, the Industrial Development Authority of Albemarle County, Virginia (the ~Authority") has been requested by the University of Virginia Real Estate Foundation (the ~Foundation" , whose principal business address is P.O. Box December 10, 1997 (Regular Meeting) (Page 3) 000203 9023, 2333 Old Ivy Road, Charlottesville, Virginia, 22906, to approve the issuance by the Industrial Development Authority of Louisa County, Virginia (the ~Louisa Authority") of its revenue bonds in an amount not to exceed $9,500,000 (the "Bonds"), pursuant to the Industrial Development and Revenue Bond Act, Title 15.2, Chapter 49 of the Code of Virginia of 1950, as amended. The proceeds of the bonds will be used to assist the Foundation in financing roadways, erosion control, sanitary and storm sewers, water mains, storm water management, earthwork and grading, landscaping, entrance features, street lights and traffic signals, common and park areas and all related design, engineering and project management costs for portions of the University of Virginia Research Park at. North Fork (the ~Project") to be located on the west side of U.S. Route 29, approximately 6 miles north of the city limits of the City of Charlottesville, Virginia and adjacent to the Charlottesville/ Albemarle Airport, bordering the North Fork of the Rivanna River in the County of Albemarle, Virginia (the ~County"). The proceeds of the Bonds will also be used to pay costs of issuance; and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the ~Code"), and Section 15.2-4906 of the Code of Virginia of 1950, as amended (the ~Virginia Code"), provide that the highest elected governmental unit of the locality having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds. The Project is located in the County, and the Board of Supervisors of the County (the ~Board") constitutes the highest elected governmental unit of the County. The Bonds will be issued by the Louisa Authority, and the Board of Supervisors of Louisa County, Virginia, has given its approval to the issuance of the Bonds on December 1, 1997. Section 15.2-4905 of the Virginia Code provides that if a locality has created an industrial development authority, no industrial development authority created by a second locality may finance a facility located in the first locality unless the governing body of such first locality concurs with the inducement resolution adopted by the industrial development authority of the second locality. The Louisa Authority adopted its inducement resolution on November 20, 1997 (the "Louisa Inducement Resolution"); and WHEREAS, following the public hearing held by the Authority on December 1, 1997, the Authority adopted a resolution (the ~Resolution") in which it recommended and requested that the Board approve of the issuance of the Bonds by the Louisa Authority. A copy of the Resolution, a brief summary of the Authority's public hearing, the Foundation's Fiscal Impact Statement and the Louisa Inducement Resolution have been filed with the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA, THAT: 1. The Board concurs with the Louisa Inducement Resolution and approves the issuance of the Bonds by the Louisa Authority in a principal amount now estimated to be $9,500,000 for the benefit of the Foundation, as required by Section 147(f) of the Code and Section 15.2-4906 of the Virginia Code, to permit the Louisa authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the creditworthiness of the Project or the Foundation, and, as required by Section 15.2-4909 of the Virginia Code, the Bonds shall provide that neither the County nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto and neither the faith and credit nor the taxing power of the Commonwealth of Virginia nor any political December 10, 1997 (Regular Meeting) (Page 4) O00Z04 subdivision thereof, including the County and the Authority, shall be pledged thereto. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103-2(f) (1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. This resolution shall take effect immediately upon its adoption. Item 5.2a. Proclamation proclaiming Thursday, December 18, 1997, as United Way Holiday Spirit Day. Ms. Humphris read the following proclamation into the record: UNITED WAY HOLIDAY SPIRIT DAY WHEREAS, the United Way-Thomas Jefferson Area was founded by community volunteers 44 years ago for the purpose of helping neighbors in need; and WHEREAS, the United Way-Thomas Jefferson Area continues to be a volunteer-driven organization that raises and distributes funds to programs that serve at-risk adults and children in our community; and WHEREAS, the United Way-Thomas Jefferson Area is completing its most ambitious fund-raising Campaign ever as part of its commitment to make an important and lasting difference in the lives of those in need in our community; and WHEREAS, the United Way-Thomas Jefferson Area accomplishes its work because of the generosity of hundreds of volunteers and thousands of contributors each year; and WHEREAS, the United Way Holiday Spirit Day represents an opportunity for people throughout the community to join their neighbors in supporting the work of the United Way and helping the organization reach its fund-raising goal; and WHEREAS, the United Way Holiday Spirit Day is an opportunity to acknowledge and thank all who have Worked as volunteers and all who have provided financial support to the United Way during 1997. NOW, THEREFORE, I, Charlotte Y. Humphris, Chairman, on behalf of the Albemarle Board of County Supervisors, do hereby proclaim DECEMBER 18, 1997, as UNITED WAY HOLIDAY SPIRIT DAY and urge all citizens to actively participate in the scheduled activities and programs sponsored and.supported by the United Way. Item 5.3. Copy of staff report for CPA-97-05, Brass, Inc., a request to change the Land Use Plan designation from Industrial Service to a Regional Service commercial designation, on property totaling 54 acres located on the east side of Fifth Street just north of 1-64, Tax Map 76M(1), Parcels 2A and 2B. The property borders the City of Charlottesville along the northern and western border and is located in the Scottsville District. The Planning Commission, at its meeting on November 11, 1997, unanimously adopted a Resolution of Intent to study the request, and this report was received for information. December 10, 1997 (Regular Meeting) (Page 5) O00Z05 Item 5.4. Copies of Planning Commission minutes for November 11, November 18 and December 2, 1997, were received for information. Item 5.5. Copy of minutes of the Rivanna Water & Sewer Authority Board of Directors meeting of October 27, 1997, was received for information. Item 5.6. Copy of minutes of the Albemarle County'Service Authority Board of Directors meeting of October 16, 1997, was received for information. Item 5.7. ~Copy of letter dated December 2, 1997, from Robert H. Connock, Jr., District Construction Engineer, Department of Transportation, addressed to Robert W. Tucker, Jr., County Executive, indicated that the Commonwealth Transportation Board, on November 20, 1997, approved the location and major design features for the project designated as "Route 250 at Canterbury Road, Proj. 0250-002-112,PE-101, RW-201, C-501, from 0.07 mile West of Int. Route 809 to 0.12 mile east of Int. Route 809", was received for information. Agenda Item No. 6. Removed from the agenda. Agenda Item No. 7. PUBLIC HEARING on an ordinance to amend and reordain Chapter 8, Finance and Taxation of the Albemarle County Code by adding Article XV, Prepared Food and Beverage Tax, which shall levy and impose on the purchase of food a four percent tax on the amount paid for all foods served, sold or delivered for human consumption in a restaurant,.as defined and set forth in the Ordinance, and further shall provide for the administration and enforcement of the tax. (Advertised in the Daily Progress on November 17 and November 24, 1997.) Mr. Tucker said County voters approved, by referendum, a Meals Tax for Albemarle County during the November elections. The County would join many of its neighboring jurisdictions, including the City of Charlottesville, and the counties of Nelson and Greene, by instituting a Meals Tax. It is projected that implementation would result in annual revenue of approximately $2.3 million. Ms. Humphris immediately opened the meeting to public discussion. Mr. Bob Kroner, a resident of Samuel Miller District and president of the Chamber of Commerce, stated that the Chamber had conducted a series of year-long board meetings and focus sessions and based on those sessions, supported the meals tax. He commended the Board's action in placing the meals tax issue on the November ballot. He urged the Board to view the referendum as permission to balance the budget without increasing the real estate tax rate. Mr. Peter Way said that he was amazed and stupefied that the quality of life is going to be increased by raising taxes. He stroHgly opposes the meals tax, for many reasons, of which the primary reason is that he feels the Board has no idea what the County's revenues are going to be. He firmly believes that any increase in taxation is directly related to a decrease in individual freedoms for citizens. He feels the Board is going to vote in favor of the meals tax even though the voters in three districts were opposed to it. Mr. Ed Robb said he seconds what Mr. Way said. He worked the polls in North Garden all day and he heard people saying that if they voted for the meals tax, they would not get a real estate tax increase. His feeling is that the Board is going to do both. When the people elected Governor-elect Gilmore, they indicated that they did not want higher taxes. Mr. Randy Kohr, president of The Kohr Brothers, said he is appalled by the meals tax. He said that what he saw in the voting booth was a very narrowly-defined law, but that a broad net is now being cast over snack foods and other items. He wanted a definition of whether ice cream was indeed a snack food. Ms. Humphris asked that Mr. Melvin Breeden provide a response for Mr. Kohr. O00 OG December 10, 1997 (Regular Meeting) (Page 6) 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 asked whether there had been many comments received from the brochure. Mr. Breeden said his office received several calls asking whether certain vendors were covered by the ordinance. Ms. Thomas asked whether there were differences between the City's and County's ordinance. Mr. Breeden replied that there were some differences. Mr. Davis said that under State law, the City is authorized to impose an excise tax which covers a lot of different things, whereas the County has a number of restrictions on what can be taxed. Mr. Martin asked what the exemption noted in section 8-77(c) covers. Mr. Davis replied that it exempts from the meals tax those entities which are also exempt from the State sales tax. Mr. Marshall said that many people are under the impression that imposition of the meals tax means the real estate tax will not increase. He asked Mr. Tucker whether the meals tax would be sufficient to balance the budget or whether further funds would be needed. Mr. Tucker replied that, without having the School's budget, it was difficult to say. Ms. Humphris noted that the Chamber of Commerce is setting up a committee to go through the budget and try to find items.they feel can be cut. She is looking forward to what that committee recommends. Mr. Marshall asked whether Mr. Tucker was saying that, even if the meals tax was passed tonight, there could still be a real estate tax increase. Mr. Tucker replied that it was really too early to make such a determination. Ms. Humphris said that, without knowing what the budget will 10ok like, it would not be fair to ask Mr. Tucker to state with certainty whether a real estate tax increase would be needed. Mr. Marshall replied that, in that case, he would like to postpone voting on the meals tax until those figures are available, since that is how the meals tax was ~sold" to the public. Mr. Martin said that all the Board is voting on tonight is the meals tax. If, in a few months, when Board has the budget in front of it, they can consider a real estate tax rate. It should be considered then, not now. Mr. Marshall replied that if the Board votes on the meals tax tonight, that his hands would be tied to oppose any real estate tax increase at budget time. Mr. Perkins said that he felt they were two separate decisions, and that it is the Board which has to determine whether a tax increase is needed. Motion was offered by Mr. Bowerman, seconded by Mr. Martin, to adopt an Ordinance to amend and reordain Chapter 8, Finance and Taxation, of the Code of the County of Albemarle, Virginia, to enact a meals tax rate of four percent, with an effective date of January 1, 1998. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. ORDINANCE NO. 97-8(2) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 8, FINANCE AND TAXATION, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA BE IT ORDAINED by the Board of County Supervisors of the County of Albemarle, Virginia, that Chapter 8, Finance and Taxation, is hereby amended and reordained by adding Article XV, Prepared Food and Beverage Tax, as follows: CHAPTER 8 FINANCE AND TAXATION ARTICLE XV. PREPARED FOOD AND BEVERAGE TAX Sec. 8-75. Definitions. The following words and phrases, when used in this article, shall have, for the purposes of this article, the December 10, 1997 (Regular Meeting) (Page 7) 000207 following respective meanings except where the context clearly indicates a different meaning: Beverage: Any alcoholic beverages as defined in section 4-2(2) of the Code of Virginia and nonalcoholic beverages, any of which are served as part of a meal. Caterer: A person who furnishes food on the premises of another for compensation. Director of Finance: The director of finance of the county and any of his duly authorized deputies, assistants, employees or agents. ~ ...... Food: Any and all edible refreshments or nourishment, liquid or otherwise, including beverages as herein defined, purchased in or from a restaurant or from a caterer, except snack foods. Person: Any individual, corporation, company, association, firm, partnership or any group of individuals acting as a unit. Purchaser: Any person who purchases food in or from a restaurant or from a caterer. Restaurant: (1) Any place where food is prepared for service to the public whether on or off the premises; or (2) Any place where food is served to the public. Examples of a restaurant include, but are not limited to, a dining room, grill, coffee shop, cafeteria, cafe, snack bar, lunch counter, lunchroom, short-order place, tavern, delicatessen, confectionery, bakery, eating house, eatery, drugstore, catering service, lunch wagon or truck, pushcart or other mobile facility that sells food, and a dining facility in a public or private school or college. Seller: Any person who sells food in or fro~ a restaurant or as a caterer. Snack food: Chewing gum, candy, popcorn, peanuts and other nuts, and unopened prepackaged cookies, donuts, crackers, potato chips and other items of essentially the same nature and consumed for essentially the same purpose. Sec. 8-76. Levy of tax; amount. In addition to all other taxes and fees of any kind now or hereafter imposed by law, a tax is hereby levied and imposed on the purchaser of all food served, sold or delivered for human consumption in the county in or from a restaurant, whether prepared in such restaurant or not, or prepared by a caterer. The rate of this tax shall be four (4) percent of the amount paid for such food. In the computation of this tax, any fraction of one-half cent ($0.005) or more shall be treated as one cent ($0.01). Sec. 8-77. Exemptions. The following purchases of food shall not be.subject to the tax under this article: (a) Food sold by grocery stores and convenience stores except for prepared sandwiches and single-meal platters ready for human consumption sold at a delicatessen counter. (b) Food and beverages sold through vending machines. O00ZO8 December 10, 1997 (Regular Meeting) (Page 8) (c) Food for use or consumption by the Commonwealth, any political subdivision of the Commonwealth or the United States. (d) Food sold by nonprofit cafeterias in public schools, nursing homes and hospitals. (e) Food sold by churches, fraternal, school and social organizations and volunteer fire departments and rescue squads which hold occasional dinners and bazaars of one-day or two-day duration, at which food prepared in the homes of members or in the kitchen of the organization is offered for sale to the public. (f) Food furnished by churches which serve meals for their members as a regular part of their religious observance. (g) Food furnished by boardinghouses that do not accommodate transients. (h) Food sold by cafeterias operated by industrial plants for employees only. ('r) (j) Food furnished by a hospital, medical clinic, convalescent home, nursing home, home for the aged, infirm or handicapped or other extended care facility to patients or residents thereof. Food furnished by a nonprofit charitable organization to elderly, infirm, handicapped or needy persons in their homes or at central locations. (k) Food sold by a nonprofit educational, charitable or benevolent organization on an occasional basis as a fund-raising activity or food sold by a church or religious body on an occasional basis. (1) Food furnished by restaurants to employees as part of their compensation when no charge is made to the employee. (m) Any other sale of food which is exempt from taxation under the Virginia Retail Sales and Use Tax Act, or administrative rules and regulation issued pursuant thereto. Sec. 8-78. Tips and service charges. (a) Where a purchaser provides a tip for an employee or employees of a seller, and the amount of the tip is wholly in the discretion of the purchaser, the tip is not subject to the tax imposed by this article, whether paid in cash to the employee or added to the bill and charged to the purchaser's account, provided, in the latter case, the full amount of the tip is turned over to the employee by the seller. (b) An amount or percent, whether designated as a tip or a service charge, that is added to the price of the meal by the seller, and required to be paid by the purchaser, is a part of the selling price of the meal and is subject to the tax imposed by this article. Sec. 8-79. Payment and collection of tax. Every seller of food with respect to which a tax is levied under this article shall collect the amount of tax imposed under this article from the purchaser on whom the same is levied at the time payment for such food becomes due and payable, whether payment is to be made in cash or on credit by means of a credit card or otherwise. The amount of tax owed by the purchaser December 10, 1997 (Regular Meeting) (Page 9) 000209 shall be added to the cost of the food by the seller who shall pay the taxes collected to the county as provided in this article. Taxes collected by the seller shall be held in trust by the seller until remitted to the county. Sec. 8-80. Deduction for seller. For the purpose of compensating sellers for the collection of the tax imposed by this article, every seller shall be allowed three (3) percent of the amount of the tax due and accounted for in the form of a deduction on his monthly return not to exceed one hundred dollars ($100.00) per monthly return; provided, the full amount shall be due if any part of the~.~ ~ payment is delinquent at the time of payment. Sec. 8-81. Reports and remittances generally. Every seller of food with respect to which a tax is levied under this article shall make out a report, upon such forms and setting forth such information as the director of finance may prescribe and require, showing the amount of food charges collected and the tax required to be collected, and shall sign and deliver such report to the director of finance with a remittance of such tax. It shall be presumed that all food served, sold or delivered in the county in or from a restaurant is taxable under this article and the burden shall be upon the seller of food to establish by records what food i~ not taxable. Such reports and remittance shall be made on or before the twentieth day of each month, covering the amount of tax collected during the preceding month. Sec. 8-82. Preservation of records. It shall be the duty of any seller of food liable for collection and remittance of the taxes imposed by this article to keep and preserve for a period of three (3) years records showing gross sales of all food and beverages, the amount charged the purchaser for each such purchase, the date thereof, the taxes collected thereon and the amount of tax required to be collected by this article. The director of finance shall have the power to examine such records at reasonable times and without unreasonable interference with the business of the seller for the purpose of administering and enforcing the provisions of this article and to make copies of all or any parts thereof. Sec. 8-83. Duty of seller when going out of business. Whenever any seller required to collect or pay to the county a tax under this article shall cease to operate or otherwise dispose of his business, any tax payable under this article shall become immediately due and payable and such person shall immediately make a report and pay the tax due. Sec. 8-84. Advertising payment or absorption of tax prohibited. No seller shall advertise or hold out to the public in any manner, directly or indirectly, that all or any part of the tax imposed under this article will be paid or absorbed by the seller or anyone else, or that the seller or anyone else will relieve the purchaser of the payment of all or any part of the tax. Sec. 8-85. Enforcement; duty of director of finance. The director of finance shall promulgate rules and regulations for the interpretation, administration and enforcement of this article. It shall also be the duty of the director of finance to ascertain the name of every seller liable for the collection of the tax imposed by this article who fails, refuses or neglects to collect such tax or to make the reports and remittances required by this article. The director of finance shall have all of the enforcement powers as authorized 0002 .0 December 10, 1997 (Regular Meeting) (Page 10) by Article 1, Chapter 31 of Title 58.1 of the Code of Virginia for purposes of this article. Sec. 8-86. Procedure upon failure to collect, report, etc. If any seller whose duty it is to do so shall fail or refuse to collect the tax imposed under this article and to make, within the time provided in this article, the reports and remittances mentioned in this article, the director of finance shall proceed in such manner as he may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the director of finance shall procure such facts and information as he is able to obtain upon which to base the ~ assessment of any tax payable by any seller who has failed or refused to collect such tax and to make such report and remittance, he shall proceed to determine and assess against such seller the tax and penalties provided for by this article and shall notify such seller, by registered mail ssnt to his last known place of address, of the total amount of such tax and penalties and the total amount thereof shall be payable within ten (10) days from the date such notice is sent. Sec. 8-87. Collection. The director of finance shall have the power and the duty of collecting the taxes imposed and levied hereunder and shall cause the same to be paid into the general treasury for the county. Sec. 8-88. Penalty for late remittance or false return. (a) If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the director of finance the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the director of finance a penalty in the amount of ten (10) percent of the total amount of the tax owed if the failure is not for more than thirty (30) days, with an additional penalty of ten (10) percent of the total amount of the tax.owed for each additional thirty (30) days or fraction thereof during which the failure continues, such penalty not to exceed thirty (30) percent of the tax owed, provided, however, the minimum penalty shall be ten dollars ($10.00). (b) In the case of a false or fraudulent return with intent to defraud the county of any tax due under this article, a penalty of fifty (50) percent of the tax owed shall be assessed against the person required to collect such tax. Sec. 8-89. Violations of article. Any person violating, failing, refusing or neglecting to comply with any provision of this article shall be guilty of a Class 3 misdemeanor. Conviction of such violation shall not relieve any person from the payment, collection or remittance of the taxes or penalties provided for in this article. Any agreement by any person to pay the taxes or penalties provided for in this article by a series of installment payments shall not relieve any person of criminal liability for violation of this article until the full amount of taxes and penalties agreed to be paid by such person is received by the director of finance. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Sec. 8-90. Severability. If any provision of this article, or any application of such provision to any person or under any circumstances, shall be invalid, the remainder of this article, or the application of such provisions to persons or under circumstances other than those to which it shall have been held invalid, shall not be affected thereby. December 10, 1997 (Regular Meeting) (Page 11) BE IT FURTHER ORDAINED that this Ordinance shall be effective on and after January 1, 1998. oooza, a. Agenda Item No. 8. SP-97-34. Frost Montessori School (Signs #72 & 46). PUBLIC HEARING on a request to establish private school, to serve approxi- mately 90 children, on 1.5 acs along Stony Point Rd. Loc on E side of Stony Point Rd (Rt 20N) approx 1 mi N of Rt 250 E. Znd R-6. TM78, P57. (Property designated for Neighborhood Density [3-6 du/ac] in Urban Neighborhood 3 in Comp Plan.) Rivanna Dist. (Advertised in the Daily Progress on November 17 and November 24, 1997.) Mr. Cilimberg 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 school will be approximately 7400 square feet and, at capacity, serve approximately 90 children ages two through six. The proposed hours of operation are 7:30 a.m. to 5:30 p.m. and the school would operate year round. Although the project is located on an Entrance Corridor, the Zoning Administrator has determined that landscaping on Route 20 will screen the facility from view and no Architectural Review Board approval is required. A present, the Montessori School is operating out of the Broadus Memorial Baptist Church under a special use permit granted on April 16, 1997. That special use permit was for 18, three and four year olds. It was conditioned for three years at the Broadus Church location with the understanding that approval for a permanent facility would be requested in the upcoming year. The applicant believes that the proposed use will provide an education program for children east of the Rivanna River. Noting that the area along Stony Point Road contains a mixture of residential and residential support facilities, such as parks, churches, and a fraternal organization, the applicant expects the use to ~reinforce the residential and public mixture of development already present in the area." Although the hours of operation do not include use of the school at night, the applicant would like to make the facility available for neighborhood and community needs. A preliminary site development plan for the property was included with the staff's report. Mr. Cilimberg said staff recommended approval with five conditions, plus recommended that the Commission also waive the two-way circulation requirement of Section 4.12.6.2 of the Zoning Ordinance, with a condition. He said that the Commission, at its meeting on November 18, 1997, unanimously recommended approval with six conditions altogether. At this time, Ms. Humphris opened the meeting to the public for comments. Mr. Bruce Wardell, the architect for the Frost Montessori School, said the school is presently operating under a special use permit in a church. The school fits in well with the type of development in that area. The site plan has been designed to maximize the queuing on the site, by making access to the property far from the nearest intersection and maximizing the number of cars on-site. He noted that one issue the Board might consider was the connection between the sidewalk for drop-offs at the front of the school and a State- built sidewalk off of the Montessori property. Owners of the school are a little concerned that it may encourage children to walk toward the road. Ms. Thomas said that her concern was that there was no safe way to walk to the school and plans making it easier for cars to circulate make it more difficult to walk safely. Mr. Wardell replied that it would surprise him if there were many people walking to the school. Ms. Humphris seconded Ms. Thomas' concern, that the Board's interest was to encourage people to walk rather than drive everywhere and that it would defeat that purpose not to have sidewalks there. Mr. Davis noted that this was a special use permit issue. If condition #1 remains as written, the sidewalks would need to be substantially as shown on the site plan. Mr. Martin said this is an area where a great deal of walking occurs. He did not know how many students would be from that area, but that area is one where the Board has been trying to get sidewalks installed. December 10, 1997 (Regular Meeting) (Page 12) 0002:1.;2 With no one else from the public rising to speak, Ms. Humphris closed the public hearing and placed the matter before the Board. Mr. Cilimberg noted that, internally within Fontana Subdivision, they are working on a walkway system and that is probably implied by the staff report. There is a potential Capital Improvements Plan project to put a sidewalk on Route 20. Ms. Thomas asked whether the maximum sidewalks have been required by the conditions. Mr. Cilimberg replied that the plan reflects the maximum in association with this development. Any more would have to be addressed as part of the development of Fontana. Motion was then offered by Mr. Martin, seconded by Mr. Mr. Marshall, to approve SP-97-34 Subject to the six conditions recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. (The conditions of approval are set out in full below:) The building, parking, driveway entrance, sidewalk and playground areas shall be located in general accord with the preliminary site development plan dated and initialed November 10, 1997 (copy attached); The playground shall be fenced and located as far away from the power lines as possible; The final site development plan shall not be.approved until a subdivision plat creating the property is recorded or adequate bonding for road, utility and drainage improvements is provided; The school shall be restricted to 90 students and shall be for year-round use; Building setbacks shall be a minimum of 30 feet from any public street right-of-way. No off-street parking or loading space shall be located closer than ten feet to any public street right-of-way; and 6 o Existing vegetation shall be maintained or replaced if removed, except as noted on site plan. Agenda Item No. 9. SP-97-51. U.S. Cellular (Goodlow Mountain) (Signs #46 & 47). PUBLIC HEARING on a request to construct wireless telecommunication tower & associated support facilities. Loc on Goodlow Mountain on existing Columbia Gas pipeline easement. Application will allow for removal & reconstruction of existing tower on property. Znd RA. Property consists of 121 acs. TM36, P19. (Property not located in a designated growth area.) Rivanna Dist. (Advertised in the Daily Progress-on November 17 and November 24, 1997.) Mr. Cilimberg 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 is proposing to construct a 120-foot guyed, lattice tower to provide improved cellular phone coverage for northern Albemarle County and portions of Greene and orange. Currently, U.S. Cellular's service is available in the area. However, significant areas of weak signal, or even no signal, exists. The tower is located on Goodlow Mountain on the Columbia Gas Pipeline, and replaces an existing tower located on the site. The existing tower is about 80 feet tall. In October, 1996, the tower was damaged through some maintenance activity and the top portion fell over. .The tower was originally 123 feet. The use of the tower was restored to 80 feet for telecommunication purposes. Staff opinion is that the request generally complies with the provisions of the ordinance an the Comprehensive Plan. This tower is located within the December 10, 1997 (Regular Meeting) (Page 13) 0002 3 Mountain Resource Area identified in the Open Space Plan. However, as this is a replacement of an existing tower, staff opinion is that this unfavorable factor is mitigated. The limited amount of activity associated with this tower and impact on the surrounding area is, in the opinion of staff, a factor which tends to favor this application. Few, if any other, locations are available which would allow such a limited activity for the installation of a communication facility. Therefore, staff is able to support with the application with thirteen conditions. Mr. Cilimberg said the Planning Commission, at its meeting on November 18, 1997, by a four to three vote, recommended approval with the thirteen conditions suggested by staff. The third condition regarding the lighting was slightly modified. Those Commissioners not recommending approval expressed concern about the location in a mountain area, in the Southwest Mountain National Historic District, and adjacent to an Agricultural/Forestal District. Mr. Cilimberg said one~'question raised at the Commission meeting was whether as a nonconforming use, the existing tower could be restored to its original height. Yesterday staff received a fax from a representative of CNS Microwave, Inc., a Columbia Network Services Company, which indicated they want to restore the height, as designated on the license, to 120 feet. Mr. Cilimberg then presented the following determination relating to the restoration of the tower, from Amelia McCulley, Zoning Administrator: ~This is to confirm that with the verification of first-hand testimony and/or other documentation, this tower may be restored to substantially the same as that which existed prior to the accident in October, 1996. The tower may be returned to the same or lower height, the same or smaller size, and a similar structure tYPe with modern building components. This determination does not grant permission for expansion or other change in scale or character from that which predates the accident. This decision is based on Section 6.6.1 of the Albemarle County Zoning Ordinance. This section within the nonconforming regulations permits repair and/or restoration in the event of damage beyond the control of the owner, provided certain time limits are met. It is my opinion that commencement of repair and/or restoration has begun. The ordinance stipulates that work shall be completed within twenty-four months of the date of the damage. The facts upon which this decision is based are as follows: The tower was erected prior to the date that zoning was adopted in Albemarle and it has not been discontinued for more than two years. It is a legally nonconforming use. The tower was damaged by a tractor doing routine maintenance sometime in the month o{ OctOber, 1996. This was an accident which was beyond the control of the owner and/or lessee. Repair and restoration was co=~enced within twelve months of the date of the damage. The tower was repaired at its present lower height to restore service, with the intention and future plan to eventually restore it to the licensed height of 120 feet." MS. Humphris asked whether the Board had two new pieces of information that the Planning Commission did not: the Zoning Administrator's statement that Columbia Gas can restore their tower to the 120 foot height and Columbia's statement that they intend to do this. Mr. Cilimberg replied that Columbia only intend to do that if they cannot be accommodated by this special use permit. The special use permit is necessary for US Cellular whether or not the height is restored. Ms. Thomas asked whether a special use permit would be needed for Columbia Gas. Mr. Cilimberg replied that one would not be needed, if Columbia restores the tower to its original height for the same use. Mr. Davis said that is based on there being a factual finding that Columbia Gas began restoration within 12 months and completed it within 24 months of the date of the accident. Mr. Martin said the bottom line is that this is an'existing tower that US Cellular is asking to co-locate on. December 10, 1997 (Regular Meeting) (Page 14) .... 0002 ,4 Mr. Davis noted that there is no written documentation that the property owner has consented to the application. One of the requirements of a special use permit is that the applicant, if it is not the owner, has to have the written consent of the owner. The owner is an absentee owner who lives in Alaska. There is no problem with going forward with the public hearing tonight, but the document needs to be placed in the file before the Board takes action. If the Board is inclined to approve the permit, the request can be added to the Consent Agenda after this consent is added to the file. At this time, Ms. Humphris opened the meeting to the public for comments. Mr. Mark Gartley, project manager for this project for US Cellular, said their purpose is simply to provide quality and competitive cellular service to a larger area in the County. The Board has told them time and time again to find existing towers and co-locate, and this location fits that criteria. The character of the neighborhood is a mountain range, with an existing clear-cut pipeline and tower, so their proposal would fit within the neighborhood's character. The existing tower is a guyed tower, but the Board could choose to have it replaced with a self-supporting tower if they wish, in order to minimize the tower's footprint. In response to Ms. Thomas regarding the number of co-locations, Mr. Gartley said with 120 feet, there would be levels for two cO-locators if they were in the same frequency range. There would be an opportunity for other co-locators, for example, police at the 450 foot range. It depends on tree height and the same frequencies that want to co- locate. Mr. Mark Keller, from McKee/Carson, presented a map to the Board delineating the various service levels within the County and what sites US Cellular had examined for possible uses. Of all of the sites, it was difficult to find one with four major benefits: fairly stealthy location ( not very obvious to people who live or travel through the area), proper topographical elevation (low rise tower would be able to spread a reasonable signal and serve the area without them having to come back with a second application), an existing structure and character of the area would not be affected by the addition of a tower. The only site that had all of these attributes is this particular site. For the last 30 years, CNS has employed a tower at this site for numerous reasons. Last year, the clear-cutting crew inadvertently cut one of the guy wires holding the tower up, causing it to crumple. Within days, CNS had reinforced the facility and reattached the antenna. US Cellular has agreed to cooperate with Columbia Gas and rebuild the tower in generally the same configuration, but with minor differences to allow co-location. Trees in location are generally 70 feet to 80 feet tall. The tower will rise 40 feet to 50 feet above the trees. There will be no lighting of the tower. Besides the tower, the only improvements will be a 12 foot by 20 foot utility building and adding gravel to the last part of the road to the site, which will not be maintained. The road will return to its natural state after construction of the tower. He asked the Board's favorable consideration of the request. Ms. Thomas asked whether the tower would be in the middle of the clear- cut as it goes to the top of the mountain. Mr. Keller said the current tower is attached to, but southwest of the clear-cut, so one would not see the tower as they look up the clear-cut. Ms. Humphris asked how visible the one acre clear-cut would be on the side of the mountain. Mr. Keller replied that the entire area would not be clear-cut, but if they were to do so, it would not be very noticeable since it is on the peak of the mountain. Ms. Humphris asked whether the proPosed height of the tower included the length of the whip antenna. Mr. Andy Sipriani, from CNS Microwave, a subsidiary of Columbia Gas, replied that the tower would be 120 feet tall, with an 8 foot whip on top, that is only 0.5 inch around and barely visible. In correcting an earlier statement that was made, he said the entire tower collapsed when the guy wire was cut. It was indicated that only the top part was damaged and had to be removed. Ms. Thomas asked whether guyed-wire towers collapse on themselves, as is usually required. Mr. Sipriani replied that they usually do, but in this case, the guy wire was cut, which is not how a tower usually collapses. This was a particularly light weight tower. He did not see how it collapsed. Generally a guyed tower will collapse within the radius of its guy wires. December 10, 1997 (Regular Meeting) (Page 15) Mr. Steve Blaine, also representing the applicant, said he agrees with the memo from the Zoning Administrator. The best evidence that the character of the district will not change is that the tower has been there for 30 years. At the Planning Commission's meeting, some landowners expressed concern that there would be lighting on the tower and that they could see the tower. There will be no lighting on the tower; there will be no emissions from the tower that might affect the surrounding area. Even though this is. within the Mountain Protection Area, the distinguishing fact is that there is already an existing tower in this location. He asked the Board's support of the special use permit. Ms. Humphris then asked for comments from the public. Mr. Joe Flamini said he did an independent survey of that location versus other locations and agreed that it is a very good spot to fill in many holes. He would ask the Board to keep a few caveats in mind, one being that there should be no lights. He would also recommend that the Board insist on heavy co-location for other carriers. The Board should be aware that what will make the tower ugly is not the size of the tower or antennae, but the high-performance 10 feet to 12 feet diameter microwave antennae. The entire reason of that land being designated for forestal land was to keep it from being developed and now it is being used for commercial use. The Board needs to consider the implication of the commercial use. Mr. Hal Young said this use will have an impact on many people traveling through the County. This is the highest peak in the southwest mountain range. This is going to be the first thing that people see when they enter Albemarle County. It concerns him that the original Planning Commission motion had no regard for the lighting issue. Another issue he asked the Board to consider was access for emergency services. He also asked why the scenic easement issue had not been mentioned by the Board. Dr.,Betsey Flannigan said that she lives at ~Serenity" and suspects that many people would not want a tower in their backyard either. A tower with several co-locations is not an attractive sight. She came to this community for the beauty of the area and she asked the Board to keep the mountaintops unspoiled. This economic resource should only be encroached upon if there is substantial benefit to the County. In the case of the proposed tower, the Board is heading down a slippery slope. She previously lived near the tower on Turkey Sag Mountain and it can be seen from 20 to 30 miles away. She asked why all of Albemarle County has to pay the price for a cellular tower. With no one else from the public rising to speak, Ms. Humphris closed the public hearing and placed the matter before the Board. Ms. Humphris asked for an explanation of land in land use and/or the agricultural/forestal district in relation to this property. Mr. Cilimberg replied that agricultural/forestal land is adjacent to the southwest and west of the subject property. He is not sure about whether this property is in land use taxation and the implication of the tower on land use taxation. He also does not know the exact location of the scenic easement, but he thinks it is within the agricultural/forestal district area. The easement does not encompass this property. Staff did note in its report that they felt visibility would be limited. Ms. Thomas asked whether property in use value taxation programs that have a cellular tower on them still be conSidered forestry use. Mr. Davis replied that the lease area would not be eligible for land use. Towers are an improvement and would be assessed as such. Ms. Humphris said that there was usually some description of what type of antenna was going to be placed on the tower. Mr. Gartley said the plan is to use panel antennae interconnected by a telephone line, rather than large circular antennae. Ms. Humphris then asked how the Board can ensure that the large microwave antennae are not allowed, as they are the monstrosities that are not wanted. Mr. Davis said that the types of antennae allowed would have to be made a condition to the special use permit. Mr. Cilimberg said any other company that would wish to co-locate would have to receive a special use permit. Ms. Thomas said the panels are much less obtrusive than drums and asked that the conditions distinguish between the two. December 10, 1997 (Regular Meeting) (Page 16 ) 000216 Mr. Davis suggested that Condition 4 be clarified as to whether it is the intent of the Board to require any additional co-locators to have a special use permit. He thought the intent was to encourage co-location so as to not require them to come back for a special use permit. Ms. Thomas said that it was her feeling that co-location should be encouraged. Mr. Cilimberg said the condition could be written to differentiate between antenna types while still encouraging co-location. Mr. Bowerman asked that staff also provide the Board with a pictorial representation of the various antenna types. Ms. Humphris said that the conditions should be all inclusive. Condition 1 should state that "the tower height should not exceed 120 feet, plus the 8 foot whip antenna for Columbia Gas". She believes this is far too general. Ms. Thomas said that condition 3 should be shortened to say that ~there shall be no lighting of the tower. Ail lighting of the utility building shall be shielded so as to minimize visibility." She thinks that if a federal agency requires lighting, the tower should be removed. Ms. Thomas suggested that condition 12 should be amended to say that "the tower shall be of lattice-type construction designed to accommodate at least three co-locators". Mr. Cilimberg suggested including the language that ~the tower shall be of lattice-t~e construction, self-supporting, without guy-wires". He said the staff needs to know if the Board wants to specify structurally built to provide for a minimum of some number of users. Ms. Humphris said that it should be as many as is feasible for that particular tower. Ms. Thomas said that she preferred that the Strawberry Hill application be withdrawn. The applicants have indicated that they intend to withdraw the application. Mr. Gartley said given the coverage from this structure, it would negate the necessity for the Strawberry Hill site. The applicants, therefore, would not pursue the site and intends to withdraw the Strawberry Hill application. Ms. Thomas asked, if Mr. Young was able to get perfect reception from where he lives, why US Cellular could not co-locate on one of 360's towers. Mr. Gartley said that there can be pockets of good reception right next to pockets of bad reception; additionally, 360 is a competitor and has not invited them to co-locate on their tower. This site provided them the best opportunity for co-location. Mr. Davis recommended that staff prepare an amended set of conditions and then have this item put on the Consent Agenda for January 7, 1998. The Board members agreed with this recommendation. Agenda Item No. 10. SP-97-52. Nigel Bray Animal Medical Center (Sign ~48) . PUBLIC HEARING on a request to construct vet clinic on approx 1.4 acs. Loc on in side of Rt 250, W of & adjacent to Aunt Sarah's Pancake House. Znd C-1 & EC. TM78, P55D. (Property recommended for commercial in Neighborhood 3.) Rivanna Dist. (Advertised in the Daily Progress on November 17 and November 24, 1997.) Mr. Cilimberg 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 this special use permit was originally approved by the Board on October 4, 1995, in conjunction with a zoning map amendment. The special use permit expired on October 7, 1997. It is staff's position that no significant changes have taken place to warrant change of prior staff recommendation and Board action. The Planning Commission, at its meeting on November 11, 1997, recommended re-approval subject to the previously imposed six conditions. Ms. Humphris asked if the applicant wished to make any comments. He declined. Ms. Humphris then opened the meeting to the public for comments. With no one from the public rising to speak, she closed the public hearing and placed the matter before the Board. December 10, 1997 (Regular Meeting) (Page 17) O00Zi? Motion was offered by Mr. Martin, seconded by Mr. Marshall, to approve SP-97-52 subject to the conditions recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas NAYS: None. (The conditions of approval are set out below:) The final site plan shall not be submitted without County Engineer approval of a certified acoustical report confirming that noise measured at the nearest residential lot line shall not exceed 60 dba from 7:00 a.m. to 10:00 p.m. or 55 dba at all other times. Construction standards shall be stated on the final site plan. Such construction standards may include, but are not limited to, building material types, location and material of doors, windows and other building openings; 2. No outdoor runs or pens; 3 o Fencing and landscaping shall be provided adjacent to the Luxor development as shown on the site plan titled "Animal Medical Center" initialed WDF 8/9/95 (copy attached); 4 o A public entrance to the animal center which is separate from entrances to other users of the building shall be provided; Delineation of an exercise area on the final site plan including appropriate signage to inform the public of the intended use of the area; and Waiver of Section 5.1.11.b to allow structure to be located less than 200 feet from residential lot line. Agenda Item No. 11. ZTA-97-01. Add Off-site Parking for Tourist Motor Coaches in the Rural Areas. PUBLIC HEARING to amend Sec. 10.2.2 of Zoning Ordinance to allow off-site parking for motor coaches in conj w/operation of tourist-related historical businesses & neighboring support services by special use permit in RA district. (Advertised in the Daily Progress on November 17 and November 24, 1997.) Mr. Cilimberg 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 Michie Tavern, in particular, is experiencing difficulty in accommodating motor coaches because its parking lot is not designed for or large enough for tour buses. Currently, the Tavern is leasing space from the Fraternal Order of Police for motor coach parking. The Tavern would like the ability to apply for a special use permit to create a stand-alone parking lot on a parcel that would be nearby but separate from the Michie Tavern property. The Zoning Ordinance does not allow stand-alone or off-site parking lots in any zoning district where the parking lot would be the only improvement or use of the property. Michie Tavern has requested that off-site parking lots be allowed only for motor coaches in conjunction with the operation of tourist- related historical businesses and neighboring support services. Mr. Cilimberg said the Planning Commission, at its meeting on December 2, 1997, unanimously recommended approval of ZTA-97-01. Ms. Humphris said that the way the ordinance was laid out in the Planning Commission's minutes was more clear, breaking it down into subsections a, b and c. Mr. Davis said that he would designate the three sections as 1, 2 and 3, in order to make it easier to interpret. Ms. Thomas asked whether looking at the character of the surrounding area includes roads. Mr. Cilimberg said that it would, as well as under reducing significant impacts to adjacent properties. In addition, the criteria for special use permits would allow the Board to consider such things. December 10, 1997 (Regular Meeting) (Page 18) At this time, Ms. Humphris opened the meeting to the public for comments. Mr. Richard Carter, representing Michie Tavern, said that they are trying to address a specific problem. In order to get a special use permit to solve that problem, a zoning text amendment is needed. He supports the amendment. He pointed out page 5 of the staff report which states that requests for off-site parking would be very few. Ms. Babette Thorpe, on behalf of the Piedmont Environmental Council, said the Council remains concerned about the road improvements that might be triggered by the amendment, and the effects of that construction on the rural landscape. She suggested adding to the provisions that it must not affect scenic rural roads in order to make future applicants consider the impact to the roads before they apply for a special use permit. She suggested requiring that changes to the entrance and public road, such as widening or tree removal, be made a part of the conceptual plan. With no one else from the public rising to speak, Ms. Humphris closed the public hearing and placed the matter before the Board. Ms. Humphris said that the suggestions of Ms. Thorpe should be made a part of the ordinance. Mr. Marshall said that he thought the area where the Michie Tavern site would be was not a scenic rural road. Ms. Humphris said that the issue was for future applicants, not just this one. Mr. Cilimberg said it would not hurt to include that language, so that the applicants know what is required. Ms. Thomas noted that anything that could be done to make motor coach use preferred would be a good thing. Ms. Humphris said that the clause "or requires substantial alteration to rural roads" be added to the conditions under which off-site parking would not be permitted. Ms. Thomas asked whether a condition could be added protecting trees designated to be preserved from accidental destruction. Motion was offered by Mr. Marshall, seconded by Mr. Bowerman, to adopt An Ordinance to Amend and Reordain Chapter 20, Zoning, of the Code of the County of Albemarle, Virginia, to Allow Off-site Parking for Motor Coaches in Conjunction with the Operation of Tourist-related Historical Businesses & Neighboring Support Services by Special Use Permit in the Rural Areas District. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. ORDINANCE NO. 97-20(1) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 20, ZONING, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA BE IT ORDAINED by the Board of County Supervisors of the County of Albemarle, Virginia, that Chapter 20, Zoning, is hereby amended and reordained as follows: By Adding New: Article II. Basic Regulations, Section 5.1.38, Off-site parking for historic structures and sites. By Amending: Article I. General Provisions, Section 3.0, Definitions. Article II. Basic Regulations, Section 4.12.3.3., (Untitled) Article II. Basic Regulations, Section 4.12.3.4., (Untitled) Article III. District Regulations, Section 10.2.2., By special use permit. CHAPTER 20. Zoning Article I. General Provisions December 10, 1997 (Regular Meeting) (Page 19) Sec. 3.0. Definitions. Historic structure or site: Any structure or site listed on the National Register of Historic Places or the Virginia Landmarks Register. Article II. Basic Regulations Sec. 4.12.3.3. (Untitled) Where practical difficulties prevent location as required in section 4.12.3.2 or where the public safety or the public convenience would be better served by the location thereof other than on the same lot, the commission may authorize such alternative location of required parking space as will adequately serve the public interest, provided that such space shall be located on land in the same ownership as that of the land on which is located the use to which such space is appurtenant or, in the case of cooperative provision of parking space, in the ownership of at least one of the participants in the combination. In the rural areas district, the board of supervisors may issue a special use permit to allow off-site parking for a historic structure or site pursuant to sections 5.1.38 and 10.2.2.46. Sec. 4.12.3.4. (Untitled) Whether off-street parking is provided on the same lot or not, the following shall apply: For residential uses, where parking is provided in bays, no parking space shall be located further than one hundred (100) feet from the entrance of the dwelling such space serves. For non-residential uses, no parking space shall be located further than five hundred (500) feet from the entrance of the use such space serves. Distances in (a) and (b) above may be increased in such cases where the commission shall determine that the public interest or convenience would be equally or better served by such increased distance; that the allowance of a greater distance would not be a departure from sound engineering and design practice; and that the allowance of a greater distance would not otherwise be contrary to the purpose and intent of this ordinance; provided that in no case shall the maximum distance from the entrance of a dwelling unit and its appurtenant parking space exceed two hundred (200) feet. do The distance limitations established in this section shall not apply to off-site parking for a historic structure or site authorized by sections 5.1.38 and 10.2.2.46. Sec. 5.1.38. Off-site parking for historic structures or sites. In order to provide the minimum parking required by section 4.12 or to provide additional parking, off-site parking for a historic structure or site may be authorized only when (1) the provision of on-site parking would substantially degrade or detract from the historic character and setting of the historic structure or site to be served; (2) the level of use of the property on which the historic structure or site is located, which necessitates the provision of off-site parking, will not degrade or detract from the integrity of the historic structure or site or adversely change the character of the surrounding area; and (3) the provision of off-site parking does not change the character of the area surrounding the property on which the off-site parking is proposed and does not require substantial alteration to roads. To ensure that the review of each application for a special use permit for off-site parking for a historic structure or site pursuant to section 10.2.2.46 is December 10, 1997 (Regular Meeting) (Page 20) O00Z20 consistent with this intent, each applicant shall comply with the following requirements: The applicant shall demonstrate that on-site parking cannot be provided without substantially degrading or detracting from the historic structure or site. The parking lot shall be located, designed and constructed to reduce or eliminate significant visual impacts from all public streets, private roads and adjacent properties, and to reduce or eliminate other significant impacts to adjacent properties resulting from vehicular noise, dust, artificial lighting, glare, runoff, degradation of water quality and other similar disturbances. The applicant shall submit a conceptual plan with its application for a special use permit. The conceptual plan shall show the approximate location of the parking lot on the property, its dimensions, its access to a public street, its distance from the historic structure or site, and shall identify how persons will be transported or will transport themselves from the off-site parking to the historic structure or site. The conceptual plan shall also show all features of the parking lot which will ensure that the parking lot will not degrade or detract from the historic structure or site to be served by the parking lot, will not adversely change the character of or significantly impact the area surrounding the property on which the parking lot is proposed, and will impact to the least extent practicable the property on which the parking lot is proposed. The features which shall be shown on the conceptual plan, and which may be required as a condition of approval of a special use permit, include: Visual and noise barriers such as earthen berms, the existing or planned terrain and/or vegetative screening; 2 o Proposed construction elements, which shall include elements which will minimize noise, light pollution, dust, glare, and runoff and which will protect water quality and protect trees designated to be preserved; A lighting plan which identifies the location and design of all outdoor light structures and fixtures, demonstrates that all outdoor lights comply with section 4.12.6.4 and demonstrates that all outdoor lights will be shielded in such a manner that all light emitted from the fixture, either directly from the lamp or indirectly from the fixture, is projected below the horizontal plane of the fixture; and Changes proposed to the entrance and public road, including any necessary road-widening, or grading and removal of trees to accommodate sight distance. The off-street parking and loading requirements set forth in section 4.12 shall apply to off-site parking for a historic structure or site, except as expressly provided otherwise therein. Sec. 10.2.2. By special use permit 46. Off-site parking for historic structures or sites (reference 5.1.38). Agenda Item No. 12. Approval of Minutes: October 8, 1997. Mr. Marshall had read the minutes of October 8, 1997, and found them to be in order. December 10, 1997 (Regular Meeting) (Page 21) 00022 . Motion was offered by Mr. Marshall, seconded by Ms. Thomas, to approve the minutes as read. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. Agenda Item No. 13. Other Matters not Listed on the Agenda from the BOARD. Mr. Marshall said that he had brought a letter from Greg MacDonald before the Board at the last meeting, and the Board did not agree that Mr. MacDonald should be given any leeway with the motor coaches feeling there should have been some provision in their contract dealing with this. Mr. MacDonald said that he wanted to bring the issue to the Board to let them know how the business of contracting with motor coaches works. Rates must be given far in advance, so this occurred before the County meals tax was being considered. Because of that, all of the meals tax money will have to be paid directly from the pocket of Michie Tavern. Mr. Marshall said he had questions of the legality of exempting a business from the collection of the meals tax for a period of time. Mr. Davis said it is questionable as to whether an amendment could be drafted that would not run afoul of the equal taxation principles of the Constitution, since the Board would have to define a class of exempt taxpayers. Ms. Thomas asked the County Executive to provide the Board with a summary of the discussion at a meeting dealing with the Ivy Landfill that came from the Citizens Advisory Committee in which they asked for a full cost accounting of solid waste management. Agenda Item No. 14. Executive Session: Legal Matters. At 9:34 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 a specific legal matter concerning reversion and a specific legal matter concerning a School agreement. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. Agenda Item No. 15. Certify Executive Session. At 10:15 p.m., the Board reconvened into open session. Motion was offered by Mr. Bowerman, seconded by Ms. Thomas, to 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: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. Approved by the Board of County Supervisors Date December 10, 1997 (Regular Meeting) (Page 22) Agenda Item No. 16. Adjourn to December 19, 1997, 2:30 p.m., Room 235, for meeting with Congressman Bliley. Motion was immediately offered by Mr. Bowerman, seconded by Mr. Martin, adjourn to December 19, 1997, at 2:30 p.m. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Ms. Thomas None. Chairman/