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HomeMy WebLinkAbout1996-06-05June 5, 1996 (Regular Day Meeting) (Page 1) 000 82 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on June 5, 1996, at 9:00 A.M., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and Mrs. 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. The meeting was called to order at 9:00 A.M., by the Chairman, Mrs. 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. George Larie said there was an article in the morning newspaper in which it is stated that the Board will be considering an application for a shopping center on the Sperry property on Route 29. Since it is not listed on the agenda, is it appropriate to talk about it now? Mrs. Humphris said, "yes" . Mr. Larie noted that both the County and CATCO supported construction of interchanges on Route 29 at Hydraulic Road, Greenbrier Drive, and Rio Road. The City had a public hearing on that issue, and at that public hearing on January 10, 1995, Mr. Joe Straud of Sperry testified that construction of an interchange at that intersection would significantly harm their clean room operation. Mr. Larie said he wrote to the President of Sperry because he understood the information was not correct. Mr. Larie received a response on January 25 saying "Sperry does, at significant attention and expense, maintain clean rooms and this causes heightened sensitivity to the construction of an interchange at Hydraulic Road." Mr. Larie said he also serves on the County's Equalization Board and last Spring they heard an appeal by Sperry to lower the assessment on this same piece of property which they now want to construct a shopping center on. This property is located just south of the Sperry property and has a very deep ravine as part of it. When he learned of the potential sale, he also wrote the President of Sperry because their application regarding a reduction in the property assessment states "this property is undevelopable land due to the topography, and undevelopable with a very costly site preparation and fill." Mr. Larie said the Equalization Board did lower the assessment on the proper- ty. This was six months after Sperry opposed construction of the interchange. Mr. Larie said that in December, this sale was announced, so obviously enormous fill must be put in place at this location if a shopping center is to be constructed there. He wrote to the President of Sperry again and raised the issue of their opposing the interchange based on their statement that it would cause damage to their clean room operation. He has received no response to that letter. Mr. Larie said he believes the shopping center would be a terrible mistake at this location. Particularly, since Sperry opposed an interchange that would have improved the traffic flow at that intersection one and one- half years ago, but now is supporting construction of the shopping center which is to their economic benefit by selling the property to the developer. He urged the Board to take this into consideration as this question is deliberated later today. He strongly urged the Board to continue its opposi- tion to construction of this shopping center. Agenda Item No. 5. Consent Agenda. Motion was offered by Mr. Bowerman, seconded by Mr. Marshall, to approve Items 5.1 through 5.5 and to accept the remaining items for information. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Item 5.la. Appropriation: Parks and Recreation Department, reim- bursement for funds expended during the 1995 Flood, $8848 (Form #95074). It was noted in the staff's report that the County applied to the Virginia Department of Emergency Services for reimbursement of expenses incurred as a result of the 1995 flood. Reimbursement in the amount of $16,107 was received which represents 92 percent of the approved expenses. The money was distributed to: General Government, $14,019; Schools, $142; and, Emergency Communications Center, $1946o Parks and Recreation has June 5, 1996 (Regular Day Meeting) 000'~]~3 (Page 2) requested that their portion of the reimbursement ($8848) be appropriated to replace the funds they were required to expend which were budgeted for other projects. By the recorded vote set out above, the following resolution of appro- priation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1995-96 NUMBER: 95074 FUND: GENERAL PURPOSE OF APPROPRIATION: REIMBURSEMENT OF FUNDS RECEIVED FOR THE 1995 FLOOD EXPENDITURE COST CENTER/CATEGORY DESCRIPTION 1100071012331200 PARKS & REC-REPAIR AND MAINT TOTAL AMOUNT $8,848.00 $8,848.00 REVENUE DESCRIPTION 2100019000199900 MISC RECOVERIES TOTAL AMOUNT $8,848.00 $8,848.00 Item 5.1b. Appropriation: Education Division, to disburse a donation, grant funds and reappropriate the FY 1994-95 Summer School Tuition Fund Balance, $20,247.60 (Form #95075). It was noted in the staff's report that the School Board has approved the following appropriations: $400.00 from the Sycamore House Studio Art Shop which was a donation to help defray the cost of the Fine Arts Festival held February 25 through March 14 at Fashion Square Mall. $2500 for a UVA-NASA Collaborative Grant. Murray Elementary School was selected to participate in a collaborative grant with the University of Virginia. The project is entitled "Community User and Assessment of the Global Change Data and Information System." Students in the fifth grade will access NASA Home Page on the internet and look for items of interest for their grade level. Jeff Prudhomme, a teacher at Murray Elementary will do an assessment of student interest and materials available and submit a report based on this assessment. Reappropriation of the 1994-95 Summer School Tuition Fund Balance in the amount of $17,347.60. The 1994-95 Summer School Program collected tuition in the last fiscal year. This tuition fund balance needs to be reappropriated and reflected in the 1995-96 fiscal year. These funds will help to cover the cost for instructional materials for the Summer School Program. By the recorded vote set out above, the following resolution of appro- priation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1995-96 NUMBER: 95075 FUND: GRANTS/SUMMER SCHOOL PURPOSE OF APPROPRIATION: SYCAMORE HOUSE ART GIFT/UVA-NASA COLLABORATIVE GRANT/SUMMER SCHOOL EXPENDITURE COST CENTER/CATEGORY 1211161311601300 1310460216160200 1310460216210000 1310460216601300 1331061120601300 1331061125601300 DESCRIPTION INST/REC SUPPLIES STIPEND FICA INST/REC SUPPLIES INST/REC SUPPLIES INST/REC SUPPLIES TOTAL AMOUNT $400.00 1,000.00 76.50 1,423.50 11,700.60 5,647.00 $20,247.60 REVENUE DESCRIPTION 2200018000189900 SYCAMORE HOUSE-MISC REVENUE 2310424000240292 UVA-NASA GRANT 2331051000510100 SUMMER SCHOOL FUND BALANCE TOTAL AMOUNT $40O.OO 2,500.00 17,347.60 $20,247.60 Item 5.2. Adopt Resolution of Appropriation for the County's FY 1996-97 Operating Budget. By the recorded vote set out above, the following resolu- tion was adopted as presented: June 5, 1996 (Regular Day Meeting) (Page 3) ANNUAL RESOLUTION OF APPROPRIATION OF THE COUNTY OF ALBEMARLE FOR THE FISCAL YEAR ENDING JUNE 30, 1997 000Z34 A RESOLUTION making appropriations of sums of money for all necessary expenditures of the COUNTY OF ALBEMARLE, VIRGINIA, for the fiscal year ending June 30, 1997; to prescribe the provisions with respect to the items of appropriation and their payment; and to repeal all previous appropriation ordinances or resolutions that are inconsistent with this resolution to the extent of such inconsistency. BE IT ORDAINED by the Board of County Supervisors of the COUNTY OF ALBEMARLE, VIRGINIA: SECTION I - GENEI~ OOVERNI~NT That the following sums of money be and the same hereby are appropriated from the GENERAL FUND to be apportioned as follows for the purposes herein specified for the fiscal year ending June 30, 1997: Paragraph One: TAX REFUNDS, ABATEMENTS, & OTHER REFUNDS: $53,100 1. Refunds and Abatements $53,100 2. 3. 4. 5. 6. 7. 2. 3. 4. 5. 6. 7. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 2. 3. 4. 5. 6. 7. 8. Paragraph Two: GENERAL MANAGEMENT AND SUPPORT Board of Supervisors County Executive Elections Finance Information Services County Attorney Human Resources Paragraph Three: JUDICIAL Circuit Court Clerk of the Circuit Court Commonwealth's Attorney General District Court Juvenile Court Magistrate Sheriff Paragraph Four: PUBLIC SAFETY Volunteer Rescue Squads (JCFRA) Community Attention Home Community Attention Home - VJCCCA Community'Criminal Justice Board Regional Jail Authority Fire Department (City) Fire/Rescue Administration Fire/Rescue Credit Forest Fire Extinction Service Inspections Emergency Communications Center (E-911) Juvenile Detention Home Offender Aid and Restoration (OAR) Police Department SPCA Contract Volunteer Fire Departments (JCFRA) Paragraph Five: PUBLIC WORKS Engineering Solid Waste Staff Services Paragraph Six: HUMAN SERVICES Charlottesville Free Clinic Children and Youth Commission (CACY) Children, Youth and Family Services (CYFS) District Home FOCUS - Teensight Health Department Jefferson Area Board on Aging (JABA) JABA - Adult Health Care Facility $5,182,846 $301,916 $495,477 $187,809 $2,248,616 $1,364,625 $331,079 $253,323 $1,727,629 $69,203 $471,866 $375,335 $10,915 $37,621 $16,165 $746,524 $9,089,203 $188,397 $62~050 $98~259 $3~750 $186.098 $620,800 $398,153 $45.000 $13.800 $643,460 $542,964 $105,316 $38,525 $5,558,389 $12,960 $571,282 $2,187,568 $957,710 $291,465 $938,393 $5,843,716 $5,150 $25,792 $27,865 $41,100 $20,405 $636,540 $115,125 $14,400 June 5, 1996 (Regular Day Meeting) (Page 4) e 10. 11. 12. 13. 14. 15. 16. 17. 18. JAUNT - Jefferson Area United Transportation Ch'ville/Albemarle Legal Aid Society (CALAS) Madison House Piedmont Virginia Community College (PVCC) Sexual Assault Resource Agency (SARA) Shelter for Help in Emergency (SHE) Social Services Tax Relief for Elderly/Disabled Region Ten Community Services Region Ten Facility Expansion Paragraph Seven: PARKS, RECREATION AND CULTURE ooo a5 $276,307 $16,125 $4,330 $8,284 $20,190 $60,037 $4,055,255 $190,000 $251,811 $75,000 $2,942,414 2. 3. 4. 5. 6. 7. 8. Library Literacy Volunteers Parks and Recreation Piedmont Council of the Arts Darden Towe Memorial Park Virginia Discovery Museum Visitor's Bureau WVPT Public Television $1,621,589 $13,000 $1,064,455 $8,555 $107,075 $11,055 $109,685 $7,000 Paragraph Eight: COMMUNITY DEVELOPMENT $2,328,108 2. 3. 4. 5. 6. 7. 8. 9. 10. Albemarle Housing Improvement Program (AHIP) Community Action Agency (MACAA) Gypsy Moth Program Housing Office Planning and Community Development Planning District Commission (TJPDC) Route 29 Bus Service Soil and Water Conservation VPI Extension Service Zoning Paragraph Nine: CONTINGENCY RESERVE FUND $357,110 $47,165 $25,953 $346,793 $842,065 $61,561 $45,200 $29,534 $135,942 $436,785 $507,937 me Contingency Reserve General Government Committed Reserve Jail Expansion Reserve Paragraph Ten: CAPITAL OUTLAYS $213,252 $94,685 $200,000 $3,136,500 2. 3. 4. General Government Capital Improvement ProgramS1,956,600 General Government Stormwater Fund $60,000 Capital Improvement Program Reserve Fund $450,000 School Division Capital Improvement Program $669,900 Paragraph Eleven: REVENUE SHARING AGREEMENT $5,170,863 Revenue Sharing Agreement Paragraph Twelve: OTHER USES OF FUNDS $5,170,853 $49,671,667 School Fund School Division Debt Service Fund General Government Debt Service Fund $42,612,287 $6,845,880 $113,500 SUMMARY Total GENERAL FUND appropriations for the fiscal year ending June 30, 1997: $87,741,640 To be provided as follows: Revenue from Local Sources (General Fund) Revenue from the Commonwealth Revenue from the Federal Government Revenue tom the General Fund Balance $80,938,850 $4,361,233 $1,939,962 $501,495 Total GENERAL FUND resources available For fiscal year ending June 30, 1997: $87,741,640 SECTION II: REGULAR SCHOOL FUND That the following sums of money be and the same hereby are appropriated for SCHOOL purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 1997: June 5, 1996 (Regular Day Meeting) (Page 5) Paragraph One: REGULAR SCHOOL FUND 2. 3. 4. 5. 6. 7. Instruction Administration, Attendance & Health Pupil Transportation Services Facilities Operation/Maintenance Facilities Construction/Modification Other Uses of Funds Debt Service Fund SUMMARY Total REGULAR SCHOOL FUND appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Local Sources (General Fund Transf) Revenue from Local Sources (School Fund Balance) Miscellaneous Local Revenue Revenue from the Commonwealth Revenue from the Federal Government Total SCHOOL FUND resources available For fiscal year ending June 30, 1997: 000:1.36 $67,172,182 $51,758,776 $2,910,009 $4,673,672 $6,838,448 $111,000 $584,355 $295,922 $67,172,182 $42,612,287 $108,500 $541,876 $23,251,334 $658,185 $67,172,182 SECTION III: OTHER SCHOOL FUNDS That the following sums of money be and the same hereby are appropriated for the purposes herein specified to be apportioned as follows for the fiscal year ending June 30, 1997: Paragraph One: FOOD SERVICES 1. Maintenance/Operation of School Cafeterias SUMMARY Total FOOD SERVICES appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Local Sources Revenue from the Commonwealth Revenue from the Federal Government Total FOOD SERVICES resources available For fiscal year ending June 30, 1997: Paragraph Two: ALBEMARLE HIGH SCHOOL FOOD SERVICE Food Service SUMMARY Total ALBEMARLE HIGH SCHOOL FOOD SERVICE OPERATIONS Appropriations for fiscal year ending June 30, 1997: To be provided as follows: Revenue from Local Sources (Sales) $1,978,780 $1,978,780 $1,978,780 $1,342,842 $40,700 $595,238 $1,978,780 $357,360 $357,360 ~357,360 $357,360 Total ALBEMARLE HIGH SCHOOL FOOD SERVICE OPERATIONS Resources available for fiscal year ending June 30, 1997:~357,360 Paragraph Three: PRE-SCHOOL GRANT 1. Special Ed Pre-School Program SUMMARX Total PRE-SCHOOL GRANT FUND appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from the Federal Government Total PRE-SCHOOL GRANT FUND resources available For fiscal year ending June 30, 1997: Paragraph Four: McINTIRE TRUST FUND 1. Payment to County Schools $79,236 $79,236 ~79,236 $79,236 $79,236 $10,000 $10,000 June 5, 1996 (Regular Day Meeting) (Page 6) SUMMARY Total McINTIRE TRUST FUND appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Investments Per Trust Total McINTIRE TRUST FUND resources available For fiscal year ending June 30, 1997: Paragraph Five: PREP PROGRAM 1. E.D. Program 2. C.B.I.P Severe SU~m~%RY Total PREP PROGRAM appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Tuition and Fees Total PREP PROGRAM resources available For fiscal year ending June 30, 1997: Paragraph Six: FEDERAL PROGRAMS 1. Chapter I 2. Chapter II 3. Migrant Education 4. Drug Free Schools 5. Adult Education 6. Title II 7. Carl Perkins SUNNARY Total FEDERAL PROGRAMS appropriations For fiscal year ending June 30, 1997 To be provided as follows: Revenue from the Federal Government Total FEDERAL PROGRAMS resources available For fiscal year ending June 30, 1997: Paragraph Seven: COMMUNITY EDUCATION FUND 1. Community Education SUM~%RY Total COMMUNITY EDUCATION FUND appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Tuition Revenue from Driver Education Fees Revenue from the Commonwealth Revenue from the Federal Government Total COMMUNITY EDUCATION FUND resources available For fiscal year ending June 30, 1997: Paragraph Eight: SUMMER SCHOOL 1. Summer School SUNNARY Total SUMMER SCHOOL appropriations For fiscal year ending June 30, 1997: To be provided as follows: Revenue from Tuition (Local) Miscellaneous Revenues Revenue from the Commonwealth Transfer - School Fund Total SUMMER SCHOOL resources available For fiscal year ending June 30, 1997: 000±37 $10,000 $10,000 $10,000 $1,421,416 $867,587 $553,829 $1,421,416 $1,421,416 $1,421,416 $477,945 $33,006 $134,516 $31,306 $72,233 $29,311 $78,260 $856,577 $856,677 $856,577 $856,577 $1,349,151 $1,349,151 $1,349,151 $1,212,151 $121,000 $6,000 $10,000 $1,349,151 $287,660 $287,650 $287,650 $227,000 $9,500 $26,150 $25,000 $287,660 June 5, 1996 (Regular Day Meeting) (Page 7) Paragraph Nine: MISCELLANEOUS SCHOOL GRANTS 000 . $ $17,500 1. Miscellaneous School Grants $17,500 SUMMARY Total MISCELLANEOUS SCHOOL GRANTS appropriations For fiscal year ending June 30, 1997: $17,500 To be provided as follows: Miscellaneous Revenues Revenue from the Commonwealth Revenue from Fund Balance $6,000 $10,000 $1,500 Total MISCELLANEOUS SCHOOL GRANTS resources available For fiscal year ending June 30, 1997: Paragraph Ten: SCHOOL BUS REPLACEMENT $17,500 $407,355 1. School BUS Replacement $407,355 SUMMARY Total SCHOOL BUS REPLACEMENT appropriations For fiscal year ending June 30, 1997: $407,355 To be provided as follows: Revenue from Local Sources (Sale of Vehicles) Transfer - School Fund $5,000 $402,355 Total SCHOOL BUS REPLACEMENT resources available For fiscal year ending June 30, 1997: $407,355 SECTION IV - DEBT SERVICE That the following sums of money be and the same hereby are appropriated for the function of DEBT SERVICE to be apportioned as follows from the GENERAL GOVERNMENT DEBT SERVICE FUND and the SCHOOL DIVISION DEBT SERVICE FUND for the fiscal year ending June 30, 1997: Paragraph One: GENERAL GOVERNMENT DEBT SERVICE FUND $113,500 1. Lease/Purchase Payments - Voting Machines $113,500 Paragraph Two: SCHOOL DIVISION DEBT SERVICE FUND $7,141,802 1. Debt Service Payments $6,845,880 2. VRS Early Retirement $295,922 SUMMARY Total DEBT SERVICE appropriations For fiscal year ending June 30, 1997: $7~255,302 To be provided as follows: Revenue tom Local Sources (Transf from Gen Fund) $6,959,380 Revenue from Local Sources (Transf from Sch Fund) $295,922 Total DEBT SERVICE resources available For fiscal year ending June 30, 1997: $7,255,302 TOTAL APPROPRIATIONS MENTIONED IN SECTIONS I - IV OF THIS RESOLUTION FOR THE FISCAL YEAR ENDING JUNE 30, 1997 RECAPITULATION: Appropriations: $168,934,049 Section I Section II Section III Section IV General Fund School Fund Other School Funds Debt Service Funds $87,741,540 $67,172,182 $6,765,025 $7,255,302 Less Inter-Fund Transfers ($50,294,944) General Fund to School Fund General Fund to Debt Service Fund School Fund to Debt Service Fund School Fund to Self-Sustaining Funds ($42,612,287) ($6,959,380) ($295,922) ($427,355) GRAND TOTAL $118,639,105 June 5, 1996 (Regular Day Meeting) (Page 8) 000 .39 BE IT FURTHER ORDAINED that the Director of Finance is hereby authorized to transfer monies from one fund to another, from time to time as monies become available, sums equal to, but n°t in excess of, the appropriations made to these funds for the period covered by this resolution of appropriation. SECTION IV All of the monies appropriated as shown by the contained items in Sections I through IV are appropriated upon the provisos, terms, conditions, and provi- sions herein before set forth in connection with said terms and those set forth in this section. Paragraph One Subject to the qualifications in this resolution contained, all appro- priations are declared to be maximum, conditional and proportionate appropria- tions--the purpose being to make the appropriations payable in full in the amount named herein if necessary and then only in the event the aggregate revenues collected and available during the fiscal year for which the appro- priations are made are sufficient to pay all of the appropriations in full. Otherwise, the said appropriations shall be deemed to be payable in such proportion as the total sum of all realized revenue of the respective funds is to the total amount of revenue estimated to be available in the said fiscal - year by the Board of Supervisors. Paragraph Two Ail revenue received by any agency under the control of the Board of Supervisors or by the School Board or by the Social Services Board not included in its estimate of revenue for the financing of the fund budget as submitted to the Board of Supervisors may not be expended by the said agency under the control of the Board of Supervisors or by the School Board or by the Social Services Board without the consent of the Board of Supervisors being first obtained, nor may any of these agencies or boards make expenditures which will exceed a specific item of an appropriation. Paragraph Three Ail balances of appropriations at the close of business on the thirtieth (30th) day of June, 1997, are hereby declared to be lapsed into the County treasury and shall be used for the payment of the appropriations which may be made in the resolution of appropriation for the next fiscal year, beginning July 1, 1997. Any balance available shall be used in financing the proposed expenditures of the respective funds for the next fiscal year. Paragraph Four No obligations for goods, materials, supplies, equipment or contractual services for any purpose may be incurred by any department, bureau, agency, or individual under the direct control of the Board of Supervisors except by requisition to the purchasing agent; provided, however, no requisition for items exempted by the Albemarle County Purchasing Manual shall be required; and provided further~.~hat no requisition for contractual services involving the issuance of a co~ract on a competitive bid basis shall be required, but such contract shall be approved by the head of the contracting department, bureau, agency, or individual, the County Attorney and the Purchasing Agent or Director of Finance. The Purchasing Agent shall be responsible for securing such competitive bids on the basis of specification furnished by the contract- ing department, bureau, agency or individual. In the event of the failure for any reason of approval herein required for such contracts, said contract shall be awarded through appropriate action of the Board of Supervisors. Any obliqations incurred contrary to the purchasinq procedures pre- scribed in the Albemarle County purchasinq Manual shall not be considered obliqations of the County, and the Director of Finance shall not issue any warrants in payment of such obliqations. Paragraph Five Allowances out of any of the appropriations made in this resolution by any or all County departments, bureaus, or agencies under the control of the Board of Supervisors to any of their officers and employees for expense on account of the use of such officers and employees of their personal automo- biles in the discharge of their official duties shall be paid at the same rate as that established by the State of Virginia for its employees and shall be subject to change from time to time to maintain like rates. Paragraph Six Ail travel expense accounts shall be submitted on forms and according to regulations prescribed or approved by the Director of Finance. June 5, 1996 (Regular Day Meeting) (Page 9) Paragraph Seven 000140 Ail previous appropriation ordinances or resolutions to the extent that they are inconsistent with the provisions of this resolution shall be and the same are hereby repealed. Paragraph Eight This resolution shall become effective on July first, nineteen hundred and ninety-six. Item 5.3. Adopt Resolution to accept Cascade Drive in the Cascades Subdivision into the State Secondary System. At the request of the County's Engineering Department, the following resolution was adopted as requested by the recorded vote set out above: RESOLUTION WHEREAS, the street in The Cascades Subdivision (SUB-89-226) described on the attached Additions Form SR-5(A) dated June 5, 1996, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transpor- tation to add the road in The Cascades Subdivision as described on the attached Additions Form SR-5(A) dated June 5, 1996, to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as described, and any necessary ease- ments for cuts, fills and drainage as described on the recorded plats; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transport at ion. The road described on Additions Form SR-5(A) is: 1) Cascade Drive from Station 9+55, cul-de-sac edge of pavement 1340 lineal feet to Station 22+95, cul-de-sac edge of pavement, with a 50 foot right-of-way as shown on plat recorded 9/24/90 in the Office of the Clerk of the Circuit Court of Albemarle County, Virginia, in Deed Book 1121, pages 107-112, with additional plats re6~'rded 4/22/96 in Deed Book 1532, page 124, Deed Book 1532, page 127, and Deed Book 1532, page 130, for a total length of 0.25 mile. Item 5.4. Claudius Crozet Park Capital Improvement Program (CIP) Appropriation - Request to enter into an agreement with the Crozet Park Board regarding recreational needs in the Crozet area. It was noted in the staff's report that when the Board approved the 1996-97 CIP, the Board approved an additional $50,000 for construction of a new swimming facility at the Claudius Crozet Park. This brought the total appropriation over two years for the project to $200,000. However~ the Board requested that staff meet with the Park Board to determine how best this money could be used and under what conditions it should be given in terms of setting a precedent for other similar requests. Staff has subsequently met with the Crozet Park Board on two occasions. Albemarle County currently has a restrictive covenant on the Crozet Park property with the exception of the area around the existing swimming pool to assure that in exchange for maintenance and improvements to the property, the property will always be used for public recreational purposes. Staff has pursued this line of discussion with the Executive Board and has reached a tentative agreement on a number of points (a memorandum attached to the staff's report summarized five specific points to be incorporated into an agreement with the Crozet Park Board to benefit public recreational opportuni- ties in the western part of the County). The Park's Executive Board has expressed support for an agreement as outlined and will be seeking approval of the entire Board at its next regular meeting on June 5, 1996. It is staff's understanding that the Park Board's attorney desires to work with the County to clarify the separation of the June 5, 1996 (Regular Day Meeting) 00014'~ (Page 10) ; ............... ....... ~,~,~,~< property involved in light of construction of the new pool. Once those details have been worked through, staff will bring back any recommendations or changes at that time. Current proposed project cost is approximately $400,000. Of this, the Park intends to provide $100,000 through fund-raising efforts and use of existing funds, $100,000 from borrowed funds, and, $200,000 from the County contribution. Once funding is in place, the Board intends to begin construc- tion on the facility within 30 days. By the recorded vote set out above, the Chairman was authorized to enter into an agreement with the Crozet Park Board to include the five areas listed below in exchange for an additional $50,000 appropriation toward the cost of the Crozet Park pool facility and associated site work: (1) The County summer playground program will be able to continue at the park free of charge. (2) The summer playground program will be able to continue using the park at a reduced rate. (3) Crozet Park will give free or reduced entry scholarships to families and individuals certified by the Albemarle County Depart- ment of Social Services using the same criteria used for free and reduced County park passes. Initially, available scholarships will be limited to five percent of the total value of park member- ships. As revenues allow, the Crozet Park Board will consider increasing available scholarships. (4) The County Parks and Recreation Department will be able to make use of the pool for activities which are not in conflict with regular pool hours, programs or maintenance. There will be no charge for this use except to cover any increased operating costs that are a result of these activities. It is understood that the Parks and Recreation Department does not have specific plans to make immediate use of the pool. A typical future use, for in- stance, may be a water aerobic class for senior citizens or a therapeutic recreation class. (5) Crozet Park will make land available to be developed by the Parks and Recreation Department to help meet the area need for addition- al athletic fields. Item 5.5. Approval of Prefunding Option for Virginia Retirement System (VRS) Cost-of-Living Adjustments (COLAs) and Approval of VRS Purchase of Service Credit Option. It was noted in the staff's report that during budget work sessions, there was no known date as to when localities would be obligated to begin funding the COLAs on employer contributions to the VRS system. At the end of the 1996 Legislative Session, the Governor included a proposal to allow localities to phase in the COLA payments over a five-year period. VRS is now offering to localities the option of this five-year phase-in or an immediate prefunding of the COLA. Also, House Bill 901, which was passed by the General Assembly, allows any VRS active member with at least five years of service to purchase up to 36 months of credit for military service or service rendered in the retirement plan of another state. VRS is offering two options to localities to fund the employee's contri- bution of the COLAs. The first option is to prefund the COLAs immediately in FY 1997-98 by paying a level employer's contribution rate. The second option is to begin prefunding the COLAs in FY 1997-1998 phasing in that funding over a five-year period. Under Option II, the rate in year five, i.e. FY 2001-02, and thereafter, will be higher than the rate would have been had prefunding begun immediately. Under the immediate prefunding option, Option I, the County's rate of 6.61 percent will be level over a thirty-year amortization period, although it would require a one-time FY 1997-98 increase in the County's payment by approximately $395,000. Thereafter, the County payment would only increase due to projected increases in total compensation costs. Under the phase-in option, Option II, the rate would increase from 4.54 percent in FY 1997-98 to 7.11 percent in FY 2001-02 and thereafter over the thirty-year amortization period. This phase-in option would increase the County payment in FY 1997-98 by $130,000 with an increase of between $70,000 and $90,000 over the next four years. An analysis of the rate structure for the two options shows that the fixed higher rate on the phase-in option over a thirty-year period will cost the County an additional $3.0 million over the immediate prefunding option. The School Division estimates that the immediate prefunding option will save them approximately $82,000 over the thirty-year period and their staff is recommending the prefunding option, not the phase-in option. These options are only available for non-professional employees in the School Division since professional employees are in a state pool required to phase in the COLAs. June 5, 1996 (Regular Day Meeting) 000142 (Page 11) HB 901 allows any VRS active member with at least 25 years of service to purchase up to 36 months of compensation at a cost of five percent of the person's current compensation or highest 36 months of compensation, whichever is greater. Prior to HB 901, this type of service could be purchased at 15 percent per year. The five percent cost is paid by the employee, not the employer. However, if an individual purchases service credit, his monthly retirement benefit would increase. Thus, there is an ultimate cost to the employer. This cost would be reflected in the 1998-2000 contribution rate. Since there is a cost to the employer, HB 901 allows the locality to elect not to provide this benefit by notifying VRS on or before July 1. The estimated cost to General Government for this option is approximately $5000 (.04% of payroll). The estimated cost to the School Division is estimated to be only $1200. For the School Division, this is only optional for classified employ- ees since the contribution rate for teachers is a state-wide pooled rate and, therefore, will be increased even if the School Board declines to participate. For the VRS COLA funding, staff recommends that the County choose Option I and immediately prefund the COLAs in FY 1997-98. Although this will require a $400,000 increase in FY 1997-98, the long-term savings justify this initial contribution and funds should be available from the FY 1995-96 carry-over. Staff also recommends approval of the Purchase of Service credit for potential County retirees. For those individuals who qualify and would want to purchase additional credit, the costs to the County are minimal. By the recorded vote set out above, the Board accepted the staff's recommendation to choose Option I and immediately prefund the COLAs in FY 1997-98, also approved the Purchase of Service credit for potential County retirees. Item 5.6. Copy of Tentative Construction Fund Allocations for Fiscal Year 1996-97 for the Interstate, Primary and Urban Highway System, as well as Public Transit, Ports and Airports, including an update of the Six Year Improvement Program for Fiscal Years 1996-97 through 2001-2002, was received for information. It was noted that with the passage of the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991, several program categories are necessary. In the document there are separate programs for the Congestion Mitigation and Air Quality Improvement (CMAQ) Program intended to relieve congestion and improve air quality in the Northern Virginia, Fredericksburg, Richmond and Hampton Roads areas; an Enhancement Program for projects that are over and above normal highway improvements; and a Safety Program for reducing transportation hazards. The Route 58 Corridor Development Program is also included as a separate section, as is the Rail and Public Transportation Program. Item 5.7. Letter dated May 23, 1996, from K. E. Lantz, Jr., Transporta- tion Planning Engineer, to Charlotte Y. Humphris, Chairman, re: Route 29 Corridor Study, received for information as follows. Mrs. Humphris indicated that she would like to discuss this item under Other'Transportation Matters. "May 23, 1996 Route 29 Corridor Study Ms. Charlotte Y. Humphris, Chairman Albemarle Board~of Supervisors 401McIntire Road Charlottesville, Virginia 22902-4596 Dear Ms. Humphris: I am in receipt of your May 17, 1996 letter regarding the above subject. As you are aware, public involvement is considered a key element 'in all studies with which we are involved. An attempt was made to schedule a public workshop activity in Albemarle County earlier this year without success. The Albemarle County Board of Supervisors did request that we hold a public information meeting and that meeting was held last night from 6:00 p.m. to 10:00 p.m. in the County Office Building. As part of this meeting, there was a panel discussion which started at 7:00 p.m. and lasted approximately 2 hours. During this portion of the meeting, citizens and elected officials asked the panel a number of questions. The question and answer session was added to this series of meetings to specifically address concerns such as those presented in your letter. Citizens were given an opportunity to review the material and ask questions prior to the panel discussion. During the panel discussion, they could hear the questions asked by others and have their questions and concerns heard as well. I do not feel that a workshop after this series of public meetings is needed or warranted. If there are still questions or concerns which were not asked at last night's meeting, there is a 10 day period which citizens and elected officials can forward written June 5, 1996 (Regular Day Meeting) OOOl~3 (Page 12) comments to the study team. The written comments will be given the same consideration as the oral testimony. I hope this satisfactorily responds to your concerns. Sincerely, (Signed) K. E. Lantz, Jr., P.E. Transportation Planning Engineer" Item 5.8. Letter dated May 15, 1996, from J. H. Shifflett, Jr., Mainte- nance Operations Manager, Department of Transportation, to Ella W. Carey, Clerk, re: Route 640 bridge closing, received for information. The bridge will be closed for up to six weeks beginning on Monday, June 10, 1996, to repair the bridge. Item 5.9. Letter dated May 21, 1996, addressed to Ella W. Carey, Clerk, from J. H. Shifflett, Jr., Maintenance Operations Manager, Department of Transportation, giving notice that Route 743 will be closed between Earlys- ville and Route 664 from Tuesday, May 28, through Friday, May 31, 1996, for repairs just south of Earlysville Meadows. Item 5.10. Report on traffic enforcement related to failure to obey red lights, specifically on Route 29, received for information. "Per the Board's request, the attached report is provided as a follow-up to enforcement options available for problems with motorists failing to obey highway signals. The report indicates that: 1) The courts require an officer to testify that he/she ob- served the light turn red and the vehicle proceed through the intersection; 2) Current Virginia law requires that the officer be able to testify as to who is operating the motor vehicle at the time of the infraction; 3) This type of traffic enforcement can present a substantial safety hazard in that officers are often put into a position of having to pursue a violator through a busy intersection against on-coming traffic if the violator falls to observe the red light; (4) Current enforcement is being done utilizing two offices per intersection in order to overcome the safety problem men- tioned in Item #3, although this is a very labor intensive enforcement activity. The report also indicates that video cameras as an enforcement option would require legislative approval to authorize Albemarle County to enforce traffic signal violations using this method. There is currently a pilot on-going in Northern Virginia using such enforcement methods but that, to date, it is not an entirely successful pilot. Albemarle County is authorized to install video cameras to monitor intersections and send a letter to a motorist who failed to obey a highway sign indicating that he was observed in violation, however, the equipment and manpower required to operate such a reminder program would be fairly expensive, given that tickets could not be issued or other enforcement action taken based on the video alone. This information is provided per the Board's request and staff recommends that enforcement and advertising activities by the Police Department continue to be a high priority." Mrs. Humphris thanked Mr. Tucker, and said this was a very good report. Item 5.1la. Application filed with State Corporation Commission by Cox Fibernet Access Services, Inc., and Cox Fibernet Commercial Services, Inc., for Certificates of Public Convenience and Necessity to provide intrastate Telecommunications Service, received for information. Item 5.1lb. Application filed with State Corporation Commission by Central Telephone Company of Virginia to amend its certificate of public convenience and necessity to provide inter-exchange telecommunications services and to have its rates determined competitively, received for informa- tion. Item 5.12. Copy of Planning Commission minutes for May 7, 1996, received for information. June 5, 1996 (Regular Day Meeting) 000144 (Page 13) Item 5.13. Copy of minutes of the Board of Directors for the Albemarle County Service Authority for April 18, 1996, received for information. Item 5.14. Charlottesville/Albemarle Children and Youth Commission/ Community Policy and Management Team, report on preliminary discussion concerning a possible merger or reconfiguration of these two appointed planning and policy-making bodies for children and youth services, was received for information. Item 5.15. Neighborhood Team Update, including copy of new brochure about linking residents and County government, received for information. Item 5.16. Copy of letter dated May 17~ 1996, from Marc Christian Wagner, National Register Coordinator, Department of Historic Resources, re: Boyd Tavern, Albemarle County, received for information. Item 5.17. Letter dated May 22, 1996, from the Honorable Jay Katzen, House of Delegates, forwarding a copy of House Bill 1211 ("Fresh Start" legislation), received as information. Item 5.18. Acme Design Technology Company's operating results for 1995 year end and the first four months of 1996 received for information and filed in the Clerk's office. NOTE: Mr. Bowerman mentioned the number of items on the Consent Agenda today, and said that it is hard to find the paperwork in his folder when the items are not individually numbered. Mr. Tucker said he would check to see if the items could be numbered in the future. Agenda Item No. 6. Approval of Minutes: March 22 and April 25, 1995. Mrs. Thomas had read the minutes of March 22, 1995, and found only two typographical errors. Mo%ion by Mrs. Thomas, seconded by Mr. Martin, to approve the minutes of March 22, 1995. Roll was called, and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Agenda Item No. 7B. Other Transportation Matters: Mrs. Humphris wished to discuss the letter from Mr. Lantz. She said she has had a problem with the whole idea of a corridor study, and particularly because Albemarle County was so late in getting notice. The statement in the second paragraph of ~...Lantz' letter is a repetition of what the Board had disagreed with earlier. He says "An attempt was made to SChedule .... " Mrs. Humphris said no one she has talked to knows of any offering of a public workshop on the Route 29 North Corridor Study in Albemarle County, except for a small work session of staff people which was scheduled in January, but was canceled because of the blizzard and never rescheduled. VDOT in Richmond insists they made Albemarle County the offer, but without success. She asked how the Board can get this straightened out. Ms. Angela Tucker, Resident Highway Engineer, said she thinks this was an informal offer made through her at a Board meeting. She was not aware that the Board wanted a public workshop such as that which had already occurred in Madison County. From that offer, the Department set up four public informa- tion meetings for the Corridor Study, one in each of the four counties that are adjacent to the 29 corridor. Mrs. Humphris said she feels this needs to be straightened out. She asked if Ms. Tucker knows of any attempt to schedule a public workshop in Albemarle County without success. At a Metropolitan Planning Organization meeting of the Policy Board, it was said that an attempt was made to schedule one, and Albemarle County did not want one. Ms. Tucker said she does not know of any formal invitation that was extended, or any outline offer of what a workshop would be about. She is somewhat confused herself. She took the workshop request to mean what VDOT just presented recently as a public information meeting. Mrs. Humphris said the MPO made a request for a workshop and outlined in great detail what the purpose of a workshop would be. The request was denied on the premise that the request should have come from this Board of Supervi- sors. It was at that time that this Board made its request for a workshop~ which has now been turned down. Mrs. Humphris said she has done her best, and she will leave it for the record that neither this Board or the MPO Policy Board knows anything about any attempt that was made without success. 000 45 June 5, 1996 (Regular Day Meeting) (Page 14) Mrs. Thomas asked at what point this Board can discuss whether it wants to give any guidance to David Bowerman, who is the County's representative on the Steering Committee, regarding the design or alternatives that are in front of that group and this community. Mr. Tucker said he has discussed this matter with Mr. Cilimberg and staff supports the improvements to Route 29 which all feel are necessary for the future, and with the modified land use efforts to protect that corridor. To those who attended the presentation a couple of weeks ago, that seemed to be the best option for the County. There would be greater ability to provide input and oversight on the land use effects of the traffic rather than the expressway and other options. Mrs. Thomas asked if it would help Mr. Bowerman and the members of the Steering Committee if this Board adopted a formal resolution. Mr. Bowerman said he cannot attend tomorrow's meeting, but he has talked with Mr. Cilim- berg, and both agree with what Mr. Tucker just expressed. If that is the Board's thinking on the matter, that can be the thinking of himself and Mr. Cilimberg. He thinks the consultants said the Steering Committee would make a recommendation which then goes to the Commonwealth Transportation Board (CTB). The CTB will ask each locality for input, so this Board has a chance to make comments now through he and Mr. Cilimberg to the Steering Committee, and it will have another chance to make comments at the end of the process. He thinks both of the comments can be same, i.e., improve what needs to be improved with interchanges where they are absolutely needed, but limit development along Route 29 and the rest of the area to prevent the same traffic situations from coming up in the future. Mrs. Thomas said concerns have been expressed to her not only by people who live right next to the road, but also from people just driving on Route 29 South. They recognize that if Route 29 north of Charlottesville becomes an expressway, and is attractive to trucks, they will be the recipients of all those big trucks. In a recent issue of "County News", it notes that VDOT has been designating more roads for huge trucks without involving local government in those decisions. There is a lot of concern that Route 29 not be turned into an expressway. Mr. Bowerman said he will reflect anything the Board asks him to reflect, but the position they will represent to the Steering Committee is the one Mrs. Thomas just said, if the rest of the Board members agree. Mrs. Humphris said she sat in on the last two meetings of the Steering Committee, and also attended the public hearing. To her, one of the most telling facts is that the turning of the 29 Corridor into a limited access facility would result in an additional 19,600 vehicle trips per day coming from 1-95 and 1-81, mostly in the form of trucks. That traffic would not service this community in any way, but is a detriment to the community. She will support Mr. Bowerman as Albemarle's representative to the Steering Committee, and Mr. Cilimberg to the Technical Committee, in asking that only those improvements necessary to maintain the proper traffic flow that would result in a better corridor be undertaken, and to try to do the land use modifications. Mrs. Humphris said she would like to adopt a resolution if someone would propose it. Motion was then offered by Mrs. Thomas to adopt a resolution expressing the Board's interest in having Albemarle's main corridor (Route 29) remain a corridor that is locally user-friendly rather than a corridor that facilitates interstate travel, particularly the movement of large vehicles down the center of Albemarle County. Mr. Bowerman seconded the motion. Mr. Marshall asked what this Board is trying to do; what is this Board actually able to do? Mrs. Humphris said this Board is supposed to be a deciding factor in the outcome of this study. This is the Board's chance to give input upfront. Mr. Marshall asked what exactly is being talked about. Mr. Bowerman said interchanges and spot improvements rather than building a limited access highway is his thinking. Mrs. Humphris said the No. 1 proposal in the study in the beginning was for what amounted to an interstate highway through the state. It would have been limited access to the extent of being a quasi-interstate, which would have put out of business all of the "Mom and Pop" businesses that are now located in the corridor all the way through the state. Mr. Marshall asked if the Board is discussing two different things. Mrs. Humphris said the Board is talking about proposing that this not be done because that is the improvement which would attract to Albemarle 19,600 other vehicles from 1-95 and 1-81o Mr. Marshall said he does not understand the reference to interchanges. Mrs. Humphris said there is a list of improvements that would put an inter- change in one locality, and a different type of crossover in another locality. Mr. Bowerman said the issue on Route 29 in Albemarle County is settled. There might be an interchange in Ruckersville, and where there are the 18 lights between the River and where Route 29 runs into 1-66. This proposal does not reopen the question of interchanges along Route 29 in Albemarle's urban area. This study actually starts at the South Fork Rivanna River and goes to just south of Warrenton. The next study will start south of Charlottesville. Mr. Tucker said he understands what the Board members are saying and will try to draft a resolution using that language. The staff will key in on 000146 June 5, 1996 (Regular DaY Meeting) (Page 15) the modified land use alternative because that is one of the alternatives which addresses what each Board member.said, as opposed to an expressway and some of the other alternatives. Mr. Cilimberg said now that there have been public comments taken, the Committee will be asked to go through a series of evaluation criteria on each of the options. He will tell the Committee tomorrow that the Committee can go through that effort, but the Board of County Supervisors in Albemarle feels that what is necessary and proper for this community is to do those improve- ments to Route 29 that are necessary for Route 29 to serve its function as it exists, and to further investigate the modified land use approach which is really a combination of local efforts in planning and state enabling legisla- tion in order to control access and how land use relates to the road. That is what the modified land use proposal is all about. If that sounds proper, he will say that to the Committee tomorrow even before the meeting starts. Mrs. Thomas said her concern is not just for the people who live beside the road, but rather for what kind of road the County ends up with. The more attractive, wider and faster the road becomes, the more the road will impact on everything south of Culpeper. Mr. Cilimberg said he will say that Albe- marle does not support the freeway just for that reason. Mr. Martin suggested that Mr. Cilimberg use the words "including that reason". Mrs. Humphris said there was a discussion at the last committee meeting about how advertising should take place. She called Ms. Tucker the day the first advertisement appeared in the newspaper announcing a Route 29 Corridor Development Study. She explained that she thought the advertisements were to explain to the public what they should come to the meeting to discuss. The advertisement did not enlighten anybody about what would be discussed. She expected VDOT to change the advertisement to address the information that the public needed to know, and that never happened. Mrs. Humphris said she has had plenty of disappointments with VDOT but this was a major disappointment. She was amazed that as many people attended the meeting as did, but probably more than one-half of the people in attendance were from counties to the north of Albemarle. It was a major disappointment that that was the best that VDOT could do on the advertising. Mr. Cilimberg said he had asked Hannah Twaddell at the Planning District Commission to send out a direct mail notice of the actual workshop and hopefully that helped some. Mrs. Humphris said based on the people who came and spoke, that was probably the most effective thing that was done. With no further discussion of this item, roll was called, and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. (Note: The resolution reads as follows: RESOLUTION W~ER~AS, this Board has been concerned for some time about the activity surrounding the Route 29 Corridor Study; and W~E~AS,~'{his Board would like to express its concerns regarding options for changing the corridor. NOW, THEP.~FOPd~, BE IT Pd~SOL%~D, that the Board. of County Supervisors of Albemarle County, Virginia, does hereby recommend that the Route 29 Corridor continue to function as it exists, serving local as well as through traffic rather than facilitating interstate travel; supports improvements to Route 29 that are necessary for it to serve its current function; and, further supports investigation of a modified land use approach which can combine local efforts in planning with state enabling legislation in order to control access and how land use relates to the road. Agenda Item No. 7a. Discussion: Naming of the Route 29 Western Bypass. Mrs. Humphris said the Board had received a letter dated May 14, 1996, from Mr. William S. Roudabush, Jr., the County's representative on the Commonwealth Transportation Board, offering Albemarle County the opportunity to participate in the naming of the Route 29 Bypass. Mr. Roudabush states that Title 33.1-12 of the Code of Virginia gives the CTB the power to give suitable names to state highways. Highways can be named for prominent natural or historical features in the area or for prominent individuals who are deceased. Highways can be named for individuals who are still living, but only with approval of the General Assembly. Mrs. Humphris said she would like to suggest that the Board turn the responsibility of doing this over to the existing MPO's Route 29 Bypass Design Advisory Committee, since they have been involved in it, and they are a committee which is already working together. They could solicit suggestions and make their recommendations to this Board. The final decision should lie with this Board. June 5, 1996 (Regular Day Meeting) 000147 (Page 16) Mr. Marshall suggested that the road be named for Governor John S. Battle. Mrs. Humphris asked if anybody else had a suggestion for how the road should be named. Mr. Bowerman said he thinks that public input should be solicited. Mr. Marshall asked how much time the Board has to respond. Mr. Tucker said a deadline could be given to the Committee. Motion was offered by Mr. Marshall, seconded by Mr. Bowerman, to turn responsibility over to the existing MPO Route 29 Bypass Design Advisory Committee and request that they solicit public input and then make a report back to this Board by September 1, 1996. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Return to Agenda Item No. 7b. Other Transportation Matters. Ms. Angela Tucker said the Route 29 Design Advisory Committee will probably be working through and even after the design public hearing which will be held in late November or early December, 1996. Ms. Tucker said VDOT will be holding a pre-construction meeting for the Hydraulic Road project soon. Construction on the section from Lambs Road around to the Rock Store should start in approximately four weeks. This will be a widening from two lanes to five lanes. The contractor is Faulconer Construction. Ms. Tucker said the Route 29 North project is on schedule. Completion of the final overlay of paving from Hydraulic Road to just north of Rio Road should be complete by June 30. There will be minor work left on that project until late August, 1996, particularly the small portion of Rio Road that was accelerated and added as a change order under that project. Ms. Tucker said that soon the extension of the deceleration/acceleration lane at 1-64 eastbound to Route 20 South into the Piedmont College (PVCC) entrance will be advertised. Mr. Marshall asked about the section of Route 20 out to where the new high school is to be built. Ms. Tucker said that project has no allocation of funds, but the department is aware of the need. She sent a memorandum to the District Administrator, and the Board also made a request. Mr. Marshall asked the time frame on the road into the School property. He does not think the County can start building the school until the road is built. Mr. Tucker said the road can be roughed in. Actual construction of the road will occur during final construction on the school. Mr. Marshall said he is afraid there will be a great traffic increase between Route 20 and the Tandem School entrance when the temporary road is built. Mr. Tucker said he thinks VDOT is sensitive to the request, but he doubts that the County will be able to coincide their improvement prior to th~..~o~nty starting work on the school. Ms. Tucker said the connector project will include appropriate turn lanes on Route 20 and on Route 742. Mr. Marshall said that the entrance into this road will be dangerous since it is located on a curve. Mr. Tucker said staff might look at temporary turn lanes to get into the site once the road has been opened to get into the school. Ms. Tucker asked if the sequence for construction is to have traffic enter from Route 20 as opposed to Route 742. There is some commercial development on the Route 742 end which will coincide with development of that road. Mr. Tucker said he believes the majority of traffic will be coming from Route 20 because it is better access. Ms. Tucker said the traffic count on Route 742 is similar to that on Route 20. VDOT will assure that whatever is needed for construction will be in place. Mr. Marshall suggested that all traffic might use Route 742 until some improvement occurs on Route 20. Ms. Tucker said this entrance should be some distance south of the current Tandem School entrance. Adequate sight distance is required for any commercial access whether it be the temporary field access or the ultimate street connection. Mr. Marshall said he does not want this request to get lost. Mrs. Humphris asked about the widening of Route 631 and the problem of the sidewalk on the west side between Berkmar Drive and Lambs Road. Mr. Cilimberg said Ms. Tucker is apparently still working with the District Office on this item, and it can wait another month for a decision. Ms. Tucker said the general impact of adding sidewalk to the west side of Route 631, on the section from the Rock Store around to Berkmar Drive, would be to add cost to the design, as well as expenses for additional right- of-way. The sidewalk will not place the road in direct conflict with a structure, but it will impact commercial parking spaces and some informal retaining walls in some parking areas. It goes beyond the bounds currently 000 48 June 5, 1996 (Regular Day Meetihg) (Page 17) established for neceSsar~ r~!~i~i~ ~'~adjustments are being made to see what impact it has to design costs and overall project costs. Mr. Perkins asked about several places in Crozet where there are large pot holes in the road bed. One place on Park Road has been broken up since the flood last summer. Ms. Tucker said those have been forwarded for the guardrail schedule. She will let Mr. Perkins know which request made it into the schedule. Mr. Martin said there is a person who lives on Route 20 who has property which adjoins what used to be Old Route 20. He has a difficult time maintain- ing it because it is not his property. He has a fence on one side, and VDOT does not maintain the property. The thistle blows into his property, and he would be willing to put his fence over near the current Route 20 and maintain that section if that is possible. Ms. Tucker said that might be possible under a permitting procedure. Mr. Martin said where Route 29 North and Proffit Road meet it makes sense for the cars to pass each other on the right side of the cars. They started doing that after VDOT installed some lines, but now the lines are gone. He understands that is an illegal turn without those lines, and some people will not make that turn and it backs up traffic. Ms. Tucker said the lines can be reestablished. Mrs. Thomas said she had a call from someone on Owensville Road who is concerned about the maintenance of the road at the end closest to Ivy. The surface of the road seems to be deteriorating beyond reason. Mrs. Thomas thanked Ms. Tucker for her responsiveness to the requests she has made via fax. Ms. Tucker said VDOT is currently in the midst of a plant mix overlay, surface-treatment schedule, and slurry seal schedule. She will send, in writing, a listing of those neighborhoods and routes that are on the schedule for work this summer. Mr. Martin said that also on Route 20, in particular Burnley Station Road, there were some trees blown down a good while ago. VDOT cut down the trees but left them just off the edge of the road, and it is creating a hazard for some farmers using this road for farm equipment. Mrs. Humphris mentioned Item 5.10 from the consent agenda. (Mr. Bowerman returns at 10:00 A.M.) She said it was an excellent report, and she thanked staff for it. She said it was helpful that the local television station did a segment on this topic last night. Realizing the extreme difficulties and safety hazards that exist for officers trying to enforce the law, it becomes a real problem. She has been thinking about how citizens can help to solve this problem. She said that when the Board was dealing with the problem of speeding on Georgetown Road, there was one simple idea brought up other than ideas which would cost money to slow down traffic. That idea was: if the people who lived on Georgetown Road and who had signed a petition (some 500 of them), all drove the speed limit on Georgetown Road, not many other people would be able to speed. They have done that with some success. She also suggested blowing the horn at people Who disobey traffic laws. Mr. Bowerman said he is perplexed because with the improvements to Route 29 North there are not two traffic lights to wait through anywhere, but there seems to be an increase in people's unwillingness to stop for a light because it will cost them the 60 seconds it takes them to get to the next light. He recently stopped at light, the person beside him stopped, and people went around them, they beeped their horns, and received an angry response. These people entered the interchange after the red light came on. It was a flagrant violation. He does not know how common sense and courtesy have disappeared from traffic on Route 29 even now that it has become better. He thinks there needs to be a strict enforcement of traffic laws. He does not know what other course the Board can take. Mrs. Thomas said that people in Batesville have a sticker on their cars which says "I drive 25 in Batesville". Maybe a bumper sticker that says."I stop for red lights" would be appropriate. Mr. Bowerman said maybe it has gotten to things like bumper stickers, plus enforcement. Mr. Tucker said there needs to be some education, and there have been letters sent to the editor, however, there is only so much the law will allow the County to do. The improvements to Route 29 have actually made the situation worse in some instances because it takes longer to get through an intersection and people don't want to wait. Mr. Bowerman said he is not interested in generating revenue or creating a speed trap on Route 29, but is interested in strongly enforcing the law June 5, 1996 (Regular Day Meeting) 000149 (Page 18) since it could mean the safety of people who may not be familiar with the community. He thinks part of the sOlution should be to look at additional motorcycle enforcement. Mr. Tucker said a policeman must see the person commit an infraction of the law and pull that person over. The policeman gets into the same predicament because they have to follow that person into the intersection. Mr. Bowerman said the public knows that there is no certainty of enforcement. Mr. Tucker said the presence would probably have some effect by having the officer there. Staff is looking at having a greater presence. Mr. Bowerman said one motorcycle is invisible. Mr. Martin said presence is bad unless it can be backed up. Mrs. Humphris thanked Mr. Tucker for the excellent report. Mrs. Mumphris said in the last issue of the VACO newsletter, there is notice that on May 9, 1996, the Commonwealth Transportation Board added 40 truck routes to Virginia's Surface Transportation Assistance Access System (STAAS). This was based on VDOT's recommendations. VACO notes that some jurisdictions where these routes are located were not notified before CTB took this action although VACO was a member of the task force. The task force met on September 5, 1995, and some of the members were not informed that the CTB was going to consider expanding the STAAS, so VACO was not able to inform the effected localities. The revised process for adding roads to the system does not include procedures which allow local officials to comment. She said this is bad and she feels the localities have a right to know what is being considered when things effect their communities so drastically. In this case, these very large tractor trailer trucks and double trailers, etc. will legally be able to use Routes 22/231. This is a battle that this locality has been fighting, and the Board did not know the CTB had already taken this action. The decision was made on evaluating the road in terms of physical factors; it had nothing to do with land use or other factors. (Note: At 10:10 a.m., the Board recessed, and reconvened at 10:18 a.m.) Agenda Item No. 8. Public Hearing on a proposal to lease space to United States Cellular at the County's Bucks Elbow tower site (Tax Map 39, Parcel lB1). (Notice of the public hearing was advertised in the Daily Progress on May 27, 1996.) Mr. Tucker said U.S. Cellular approached the County with a request to lease tower space from the County at the Buck's Elbow radio communications tower site. The County's policy has been to encourage that additional antennas and cellular devices be added to existing antennas wherever possible. This lease agreement seems to meet that intent while benefitting the County with improved tower facilities and communications coverage. The public hearing was opened. With no member of the public rising to speak, the public hearing was closed. Motion was immediately offered by Mr. Bowerman, seconded by Mrs. Thomas, to authorize the County Executive to enter into a lease agreement with U.S. Cellular Corporation under terms acceptable to the County (to pay the County for the leased tower space for a five-year lease term; to share in an existing road maintenance agreement for access to the property; to repair or replace existing fence and gates, apply stone to existing compound and drive as required, to upgrade the existing grounding system, replace an existing 40- foot pipe mount on the antenna with a 40-foot section of steel tower, relocate existing County antennas and microwave dishes on this section of antenna), at a rental rate of $500/month (all as set out in the staff's report). Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Agenda Item No. 9. Public Hearing to consider the conveyance of certain property designated as Lot 38A1, Block E, Section One, Woodbrook Subdivision, Tax Map 45C-lE38, to the County School Board of Albemarle County in order to accommodate the proposed addition to Woodbrook Elementary School. (Notice of this public hearing was advertised in the Daily Progress on May 20 and May 27, 1996.) Mr. Tucker summarized the staff's report as set out in the Board's minutes of May 1 1996. The public hearing was opened. With no one from the public rising to speak, the public hearing was closed. Motion was offered by Mr. Bowerman, seconded by Mrs. Thomas, to adopt the following resolution authorizing the conveyance of the property to the School Board according to terms and conditions set forth in the Deed. Roll was called, and the motion carried by the following recorded vote: 000 .50 June 5, 1996 (Regular Day Meeting) (Page 19) AYES: Mrs. Thomas, Mr. Bow~man; MrS'~'~?~Ph~S, ~r. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. RESOLUTION WHEREAS, the County of Albemarle is the owner of record of certain property identified as Lot 38A1, Block E, Section One, in the Woodbrook Subdivision in the County of Albemarle; and WHEREAS, the property was designated for use as a "well lot" prior to the availability of public water and sewer at the proper- ty; and WHEREAS, the property is adjacent to Woodbrook Elementary School, which is undertaking an expansion of its current facili- ties; and WHEREAS, the property is currently being utilized as a playground by children at Woodbrook Elementary School; and WHEREAS, the County of Albemarle no longer has any need for the property, and the property is needed by Woodbrook Elementary School in order to accommodate the expansion of its current facilities. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Supervisors of Albemarle County, Virginia, hereby authorizes the conveyance of the above-described property to the County School Board of Albemarle County, Virginia, according to the terms and conditions set forth in the Deed attached hereto and to be record- ed herewith, and authorizes the County Executive to execute said Deed on its behalf. * * * THIS DEED IS EXEMPT FROM RECORDATION AND GRANTOR TAXES PURSUANT TO §~ 58.1-811(A)(3) AND 58.1-811(C)(3) OF THE CODE OF VIRGINIA (1950), AS AMENDED. THIS DEED made this 5th day of May, 1996, by and between the COUNTY OF ALBEMARLE, VIRGINIA, Grantor, and THE COUNTY SCHOOL BOARD OF THE COUNTY OF ALBEMARLE, VIRGINIA, Grantee. WITNESSETH: That for and in consideration of TEN DOLLARS ($10.00), cash in hand paid, and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor does hereby GRANT, CONVEY, and DEDICATE to public use with SPECIAL WARRANTY OF TITLE unto the Grantee, its successors and assigns, certain property described, shown and designated as "Lot 38A1, Block E, Section One, Woodbrook" on plat of William S. Roudabush, Jr. and Associates dated March, 1966, a copy of which is attached hereto to be recorded with this deed (the "Plat"). Reference is made to the Plat for a more particular description of the land conveyed herein. The Grantor, acting by and through its County Executive, duly authorized by resolution of the Board of Supervisors of Albemarle County, does hereby convey the interest in real estate made by this deed. Agenda Item No. 10. Public Hearing on the portional discontinuance of 2476.59 lineal feet on State Route 782 (Stribling Avenue). (Notice of this public hearing was advertised in the Daily Progress on May 6, 1996.) At the request of the applicant, Mr. Tom Michie representing Maury Flowers Shields, and Mr. Fran Lawrence, representing Mr. Granger, motion was offered by Mrs. Thomas, seconded by Mr. Martin, to defer this public hearing until September 4, 1996. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Agenda Item No. 11. Work Session: Comprehensive Plan (continued from May 1, 1996). Mr. David Eenish, Chief'of Community Development, was present. He said this is a continuation of the work session from May 1. Revised Land Use maps have been posted on the wall for review, and the Board has been provided with just the pages where corrections were made from that meeting. June 5, 1996 (Regular Day Meeting) (Page 20) Mrs. Humphris aske~h0W~{h~'B6~d ~mbers w~nted to proceed with finalizing this item. Mr. Marshall said the Board agreed to defer putting any additional land into the growth areas until the study of the Rural Areas was completed. He understands the study has been completed, and he asked when the Board will hear those recommendations. Mr; Benish said the Board's direc- tions, until this date, have been to not show any expansions to the growth areas. Mr. Marshall said he thinks the Board needs to hear from the rural areas study before completely eliminating any growth areas. Mr. Benish said the Board had said it would approve the Land Use maps now showing any expan- sions, pick up the rural areas discussion, and simultaneously the staff will be studying the holding area concept they had recommended in the Land Use Plan. Later, staff will come back with a proposal as to how to address future expansions of the growth areas (now being referred to as development areas in the plan). Mrs. Thomas said she wanted to put on a fast track development of standards or someway to judge requests to enlarge a growth area rather than totally putting a clamp on the growth areas. She does not want to expand the growth areas automatically at this point. Although, the words "in-fill" and "denser development" are used, the County does not have the ability to get that done at this time. She suggested that the following language be included as an additional bullet at the bottom of Page 15: "Through an Ad Hoc Advisory Committee, define strategy and standards for in-fill of existing areas and increased density in new development areas. Use strategy and standards to work as needed for changes in state legislation and state agencies, and to evaluate proposals for changes in development area boundaries." Mrs. Thomas said she included the part about changing state standards because the County has problems with VDOT regulations. For example, downtown Crozet is finding it almost impossible to have new development. It would be a way of responding to requests for enlargement of growth areas as well as approval of projects within the existing growth areas. Mr. Cilimberg said what Mrs. Thomas said is staff's understanding of what staff is supposed to be doing. That work just has not been completed. Mr. Marshall said from what he is reading in the revised pages, the growth area has been almost totally eliminated. He does not want this plan to be "etched in stone" until the Board gets the results of the Rural Areas study or otherwise there will be pressure put on the rural areas. Mr. Cilimberg said the reference to growth areas had been changed to development areas, but it is not intended to say there will be no expansion. Mr. Marshall said he understands that. He does not want to wait another five years and then find out that nothing can be done. Mr. Tucker said there is no proposal to eliminate any of the development areas. Mr. Martin said the Board needs to discuss the development areas in context with the rural areas, and that conversation starts this afternoon with the Planning Commission. Mr. Cilimberg said if the land use changes within the current boundaries are not adopted, staff will be in limbo for months trying to deal with new development proposals. That is why staff wanted that taken care of. Knowing that staff and the Commission would be moving forward with how to deal with the rural areas, and how to deal with the development area expansions over the next several months, he thought the Board would be willing to go ahead and make the changes in land use with the existing boundaries so that map could be used as the new land use plan in the interim. Mr. Marshall said he wants it made perfectly clear to the public, the press, and everybody concerned, that the Board has not eliminated the growth areas. He has heard this mentioned by many people. The Board will study them and what is decided later will be based on whatever information is provided by this study. He said the Board may put all or part of the growth areas originally recommended by the Planning Commission back in because the study may point out the need for that action. Mr. Benish said the proposal presented to this Board by the Planning Commission showed some land in the southern part of the County which was referred to as a growth area. Mr. Marshall said that in addition to that, he wanted to look at other areas in the northern end of the County where there is infrastructure already in place. Mr. Benish said he would like to make one clarification. Two existing growth areas are being eliminated from the revised plan, and those are Earlysville and North Garden. Mrs. Humphris said in the materials that were distributed to the Board, she has a few questions, and asked that the Board go through these materials page by page to discuss things she does not understand. Mrs. Humphris said she did not understand the language on Page 15, the second bullet, where it states "Develop plans for proposed public projects in a timely fashion to permit new developments to adequately plan for and accommodate, as necessary, the proposed project." She asked the meaning of the words, "proposed project." Mr. Cilimberg said this is an effort to get public plans done so that when a private developer brings in a plan, he can incorporate County plans into that project. Mrs.Humphris suggested changing the words to "the proposed public project." Mrs. Thomas said her comment on Page 15 is what she just read. If staff feels it is not necessary because that is what they are doing anyway, she is 000 l.52 June 5, 1996 (Regular Day Meeting) (Page 21) perfectly happy to leave i~'~t~!}~ii~berg S~id the language can be used as an action item, and it does not hurt to have it also as a reco~endation. Mr. Benish said if the Board is comfortable with the wording, it is probably better to include it. Reference to what needs to be done is in the ActiOn Agenda on Page 121 of the document itself. Mr. Benish said that on Page 27 there is a word missing in the revision to the Sperry property site, in the second bullet, fourth sentence "... include commercial services serving additional community scale needs rather than regional .... " Add the word needs. Mrs. Humphris saidfthat on Page 28, in discussing the greenway/pedes- trian connection, at one time there was a suggestion made that the greenway be funded from time to time by using roll back taxes when lands are converted to other uses. Although that is an action that would take place elsewhere, she thinks this may be a good way to provide funding. Mrs. Thomas said she had heard comments from a member of City Council who said that City Council would like to join in planning for what happens along the South Fork of the Rivanna. Mr. Benish said that in the Metropolitan Planning Organization (MPO) work program in the future, there will be an update of the bike plan, and work on a regional pedestrian path included. It is conceivable that the planners may pick up on some greenway concepts within that plan, although at this time, the focus is on typical bicycle paths and walkways. Mrs. Thomas inquired about Page 31, the next to the last bullet, and asked why it is being deleted. Buffers between subdivisions seems like a good thing. Mr. Benish said buffers are included in the overall standards for development and do not need to be mentioned in this section as well. Mrs. Thomas said on Page 34, she is concerned that Route 250 East not become another Route 29 North. The top bullet says: "Limit strip development by preventing commercial development along the northern portion of the roadway". She said that seems to be fine, but she thinks that service roads, limited access points, parallel roads, grids of roads and alternative trans- portation systems need to be emphasized. She asked if this statement is as strong as it can be. Mr. Benish said a lot of these items are covered in the standards, and consolidated, controlled entrances are suggested in both the road standards and the development standards. This is an area where the Board may want to be redundant in order to emphasize its importance. Staff was trying to make the document less wordy, so if it was stated in one place, they tried to avoid putting the words in again. Both Mrs. Thomas and Mrs. Humphris suggested that the words be included in this section. Mr. Benish said he is going to change the words "northern portion" to "north side". Mr. Marshall referred to a paragraph on Page 37 which had been stricken. "In the long term construct a second Route 20/Route 631 connector road in the southern portion of the neighborhood." He asked why the words were deleted° Mr. Cilimberg said no new roads are being shown in the rural areas. Also, this proposed road would require that a study be made before its inclusion in the plan. Mrs. Humphris referred to Page 40, the final bullet reading: "The eastern portion of the designated Transitional area located southwest of, and immediately adjacent to the 1-64/Fifth Street interchange should be developed in accordance with the Land Use Plan guidelines for Interstate Interchange Development (p. 67). The Highway Service category of uses and acreage (3-5 acres) are recommended for this interchange area. Access to the Transitional area, including the Interstate Interchange area, should be limited to the existing cross-overs. Pedestrian access should be incorporated into the site design for the area." She asked the meaning of this language. Mr. Benish said the area had been recommended for Regional Service by the Planning Commission, however, at an earlier meeting, this Board decided that Transitional as a designation would be more appropriate since it permits very limited neighborhood commercial uses. This large area is also adjacent to the interchange, so is subject to the Interstate Interchange Development Policy which indicates the types of development deemed to be appropriate. That policy sets out two categories of uses. One category lists the regional service uses (large-scale uses), and the second category lists smaller uses (highway service businesses). This statement is saying that a small portion of the area adjacent to the interchange falls under that Interstate Inter- change Development Policy, and in that area, staff recommends the lower level of uses. Later in the section entitled "Development Standards", Item #4 on page 68 indicates general acreage for that policy. It says that the random location of individual highway service businesses and lower category uses should be discouraged. Such uses should be located exclusively in clusters with common access points to a site ranging from three to five acres. Mr. Benish went to the map located on the wall and pointed out the area which is currently zoned C-1. Mrs. Humphris said based on the availability of existing business service on the City side of the interstate, and the neighborhood that already exists on the south side of the interstate, the Board said it did not want to include anything not appropriate for the neighborhood. Mr. Benish said Board members did make those comments regarding the Regional Service area. Subse- quently, letters were received from the applicant requesting that some June 5, 1996 (Regular Day Meeting) OOOl~ (Page 22) .. ~ ~ commercial use be put in that'area, staff's proposal left the Interstate Interchange Policy concept in tact. If the Board is not comfortable with using that quadrant of the Interstate Interchange for those types of uses, then staff will modify the language, but will also have to modify the Inter- state Interchange Development Policy. Mr. Marshall said he promised the people in that neighborhood that he would not allow commercial use in that area. Mr. Benish said there is existing zoning of C-1 on approximately five acres that roughly corresponds to the acreage to question. Unless the Board chooses to effect the existing zoning in some way, it could be developed in some kind of commercial activity. Mr. Marshall said he does not want a law suit either. Mr. Benish said any change in the plan will not affect zoning. He is just reminding the Board that there is some underlying zoning at that interchange that could be developed regardless of what is shown on the land use map. Mr. Cilimberg said the Transitional zoning category also includes commercial as one use. Mr. Marshall asked if the property owner would not have to aPply for a special use permit. Mr. Cilimberg said they would need a rezoning if the property were not zoned commercially. The C-1 properties could develop by- right, in any number of commercial uses. Mr. Marshall said if the land lies on the right as one leaves the City, that is the site where the Board just turned down an application for a convenience store, car wash, service station, etc. Mr. Cilimberg said the application was for HC, Highway Commercial, and the Board denied that rezoning application. Mrs. Humphris asked the difference between the C-1 zoning that is on the property now, and the kind of zoning allowed if the idea of the Interstate Interchange Development and highway service category uses are left on the property. Mr. Cilimberg said highway service category uses include hotel, motel, restaurant, service station, truck stops, convenience store, gift, craft or antique shops, and some of those are by-right uses in C-1 and some are not. Mrs. Humphris asked if a truck stop is a by-right use in C-1. Mr. Cilimberg said a truck stop is not a by-right use. Mrs. Humphris said that is the kind of thing this Board did not want at that location, so it sounds like the Board might have to do what Mr. Benish suggests, and make some change to the Interstate Interchange Development definition. Mr. Cilimberg said Routes 631/I-64 can be referred to so that the Interstate Interchange Development Policy only applies to the north side of the interstate. That would meet the Board's concerns. Mr. Marshall asked how this affects the property owners. Mr. Cilimberg said that on the south side, the existing C-1 would remain in tact, and the Transitional designation would stand, which is what the Board requested last month. That would not introduce any opportunity for a zoning change for the heavier commercial activity on the south side. Mr. Tucker said Mr. Marshall is more concerned about expanding, and there is no proposal to expand the zoning that exists on those southern quadrants. Mr. Cilimberg said that would depend on whether the Interstate Interchange Policy continued to apply to the south side of the interchange. It is did, there would be the potential for someone to submit a rezoning request for a category higher than the C-1 designation. If that is of concern, the Board would not want the Interstate Interchange Development Policy to apply on the south side of the interchange. Mrs. Humphris said that clears it up. She thinks it is the sense of the Board that the Route 631/Fifth Street Intersection be controlled by the Interstate Interchange Development Policy on the north side, but not on the south side. Mr. Benish said he wants to make sure the Commission is aware that the Transitional designation which was subsequently recommended by this Board includes an opportunity for commercial, so even by designating it Transitional there is still the potential for neighborhood service level type of uses which are convenience, service-oriented and non-durable goods. Mrs. Humphris said Page 41 and Page 43 deem to be identical. Mr. Benish said it was a duplication, an error was made in numbering the pages. Mrs. Thomas said she wanted to comment about Route 250 West as mentioned on page 45. The area going west is largely institutional and not commercial in nature. It occurred to her that the words "institutional" embody something important for that entrance corridor which is rather unique because of that use. Somehow that should be embodied in the existing land use description. It might be useful because there is a large piece of property for sale now in the area. Continuing an institutional type of land use would fit the charac- ter of the area, and other land uses would not. Under "Transportation Improvements" the second sentence says t__o consider implementing the recommendations of the Ivy Road Design Study. She thinks that sentence should be made stronger because it was a very detailed study. She suggested the words "As possible, implement the Ivy Road Design Study" or something similar. The section on Utility Improvements goes into detail about Bellair and Buckingham Circle, but Farmington and Flordon are also having their existing June 5, 1996 (Regular Day Meeting) (Page 23) waterlines replaced in next couple of years. listed by name, those two should be added. 000;1.54 If the subdivisions are to be Mrs. Thomas said the last bullet on that page says "Locate a new fire and rescue station in this area to service Neighborhood Six and Seven, the University and Ivy." She thinks the words "as response time studies require" should be added, since she does not think the Board has enough information at this time to say a new station is necessary. Emphasis needs to be placed on the use of volunteers to staff a station. This is a continuation of the County's present policy, but she feels it would be helpful to anyone reading the plan to restate that policy. This statement makes it sound as if the County is heading off in a brand new direction, but that decision has not been made yet. Mr. Tucker said the final decision will not be made until the computer model for locating fire and rescue stations has been purchased with the City and the University, and that modeling is completed. Mrs. Humphris said "Transportation Improvements" on page 53 includes wording concerning the development of the Meadow Creek Parkway and reserving right-of-way in all areas, etc. She hopes that all Board members know the County has run into a road block on the portion of the Meadow Creek Parkway north of Rio Road. It will be very difficult for the County to do this project because it is a long time before final alignment determination. The County has been told that an environmental impact study needs to be done which might cost $1.0+ million in order to make a case to the Commonwealth Transpor- tation Board for the need for the Meadow Creek Parkway to be in the primary system. Mr. Martin said he took this language to mean that the County would continue to study the idea of hooking up, not the "T" connectors, but another concept that the Board would continue to study. Mrs. Humphris said it is difficult to reserve adequate and usable right-of-way when there is not a definite location. Mrs. Thomas mentioned that under the second bullet on page 53, reference to frontage roads and parallel roads to Route 29 is deleted. She thought that still was the Board's guiding principle in dealing with the City on Hillsdale Drive. She thinks it would be useful to continue to have that as one of the stated policies. Mr. Benish said it is a redundancy since it is covered in the from the road standards, but if the Board wants to keep the language on this page, the language can be put back in. Mrs. Humphris said the second sentence spells out how the area north of Proffit Road will be developed. Mr. Benish said that language specifically regards the Towers property. Mrs. Humphris said she thought the reason the first sentence was deleted was because the second sentence is more specific. Mr. Benish said it was bringing two thoughts together, and the second sentence is a specific change for the Towers Land Trust request. Mr. Cilimberg said that under the next bullet, it ~states "Future land use development along 29 North is to have controlled access to the roadway, etc.." Mrs. Thomas said she will withdraw her comment. Mrs. Humphris referred to page 73, and the paragraph which begins "The volume of the South Rivanna Reservoir .... " She suggested adding the words "gallons per day" after the figure of 877,800. Mrs. Thomas referred to the Table on page 73, and suggested that the title be "Demand/Safe Yield/Total Safe Yield with addition of Buck Mountain and Chris Greene Lake." That clarifies the meaning of the third column in the table. Mrs. Thomas referred to page 62 dealing with Crozet. The seventh bullet states "Consider the recommendations of the Crozet Study as a guide for future development of the area." She said it is a weak statement and suggested that the language be strengthened beyond the word "consider". Mr. Benish said the Planning Commission had directed staff to tone down the language where staff had used very positive language and more flexible statements. If the Board wants to direct staff to use positive statements as pertains to studies which have been completed, that can be done. There are other places in the plan where the word "consider" was added. Mr. Marshall said he would rather be flexible. Mr. Benish said staff would change the ones the Board specifically requests be changed. Mrs. Humphris mentioned page 73, next to last paragraph in reference to the Black and Veatch analysis, and said she thought the final conclusion of the 1995 study was that adding flashboards is not a feasible project. Mrs. Thomas said it would have cost $28.0 million and only have added 1.0 million gallons per day. Mrs. Humphris said she understood that because it involved land acquisition, condemnation, and other problems for the finished product, the consultants determined that adding flashboards was no longer feasible. Mr. Bowerman said that was his understanding also. Mr. Tucker said that is correct. Mr. Benish said he thinks it is just the terminology used by staff. "Feasible" probably should be "financially feasible". Mr. Tucker said the flashboards are feasible, but not financially because of the other problems they would create. Mrs. Humphris noted that "Green" in the first sentence of the last paragraph should be "Greene". June 5, 1996 (Regular Day Meeting) 000~55 (Page 24) Mrs. Thomas noted that on page 74'there is a strategy reading "Utiliza- tion of Chris Greene Lake as a water supply source. She said Chris Greene needs to be protected also, and that is stated in another place, but maybe it should be in this section also. Mrs. Humphris said there is a good statement elsewhere in the document about the need to protect Chris Greene if it is used as a water supply. The statement may be valuable enough to be redundant. Mrs. Thomas mentioned page 78 and said that in the next to the last paragraph the word "Greene" was left out. Mrs. Humphris mentioned page 80, and said that in the second sentence of the unlined part the word "alleviate" should be "alleviated". Mrs. Thomas said that page 120 goes into the Transportation and Facili- ties Management Plan. She did not think there were to be any changes in this section because it had just been adopted in 1993. It includes language which are "fightin' words" in her part of the County, words such as "have an aggressive program to extend the life of the Ivy Landfill." Mrs. Thomas said she cannot in conscience vote for a plan that includes those words. Is the Board adopting those words if they adopt what has been presented by staff today? Mr. Benish said for convenience sake, staff has kept the major goals and objectives in the Land Use Plan so that someone reading the plan will see what is in the Community Facilities Plan. The full plan has not been reviewed because it was just recently adopted. Mrs. Thomas said she thinks it should just state that "The County should utilize a combination of solid waste activities discussed in this section." Omit the phase that refers to extending the life of the Ivy Landfill. That is shown on page 101 as the first recommendation. Mr. Marshall asked if the words are taken out if that will be construed to mean that the County is going in the opposite direction. Mrs. Thomas said previous comprehensive plans had not talked about extending the life of the Ivy Landfill. They always talked about finding alternatives because the Landfill only had approximately ten years of life left. That statement kept moving so that ten-year period of time kept moving. This language was new when the Community Facilities Plan was adopted. She believes that just removing the words "develop an aggressive program to extend the life of the Ivy Landfill by .... "is possible to drop without doing other than returning to what was County policy before 1993. That would leave the language "The County should utilize a combination of solid waste management activities discussed in this section. The section talks about household hazardous waste, solid waste disposal methods, and so forth. Mrs. Thomas said she does not believe she is proposing anything outlandish. Mr. Martin said this section was just adopted in 1993, and he is concerned that even though it may not have been policy, that to change it now might underline it and magnify it, and all of a sudden it would be taken as a change. Mrs. Thomas said the Solid Waste Management section could be with- drawn until there is a report from the Solid Waste Task Force. That is two and one-half pages of the plan. Mrs. Humphris said she thinks that would be a reasonable thing to do, since the Board most likely will be making changes. She asked that the Solid Waste Management section be left out at this time. Mr. Cilimberg said it might be better to leave that section in the plan for information, and include a statement that the section is under study by the Task Force. Mrs. Humphris said that brings the Board to the "Land Use Map Revisions" page. Mr. Bowerman said he wanted to apologize to the applicant and to the Board and to the public for oversimplifying an issue which was discussed at the Board's day meeting in May. The issue was removal of the Planning Commission recommendation for Regional Service at the Sperry site on Route 29 North. He requested that this matter be brought back because the specifics of the proposal were not something the Board had access to in May. He thought if the Board had access to those facts, the Board could make a more informed decision rather than one that made in the absence of that information. Mr. Bowerman said that subsequent to suggesting that the applicant come back, he would like for the applicant to make his presentation on the items which he feels are pertinent. Mr. Bowerman said he has discussed the matter with the City, some of the neighborhoods, some public interest groups, some developers, and a lot of telephone calls which makes this issue much larger and more complicated than he had first thought. In order to determine if the land use map should be changed for the Sperry property, he thinks it is necessary that input from the public be taken. He thinks the Board might want to consider a Comprehensive Plan Amendment and a rezoning request at the same time so all of the facts can be available and the public can have an opportu- nity to speak. He knows the public is uncomfortable that they cannot speak today. He is uncomfortable because he oversimplified the issue before the Board. At this time, he would like for the applicant to have an opportunity to speak concerning traffic generation which was the major issue the Board discussed in May. The development of 475,000 square feet created a level of traffic that gave the Board great concern. The Board elected in May to remove the designation recommended by the Planning Commission and put the property back into Light Industrial. June 5, 1996 (Regular Day Meeting) O00156 (Page 25) Mrs. Humphris said when this request was made, she had told Mr. Fred Payne that all the Board could allow today was five minutes for the presenta- tion. Mr. Richard Cabot said he is With Faison Associates. The project they would like to fully present to the Board is a shopping center to go in the southwest corner of Route 29 and Hydraulic Road. He had three points to make. 1) They urge the Board to change the designation of the subject property from Light Industrial to Regional Service so they can have an opportunity to present the plan and its justification; 2) The project which was originally announced in the newspapers has been significantly reduced in size; and 3) This project will not generate any significant amount of additional traffic in the Route 29 area. The designation of the property is appropriate as in-fill development as was suggested by the Planning Staff and the Planning Commis- sion. In the scheme of properties in the Route 29 area, this property needs to be developed to make it a worthwhile piece of property. Regional service is the only appropriate designation. There is no industrial use for the property. It has been marketed for industrial, and nobody wants to purchase the property. It has terrible topography. Out of the 82 acres, less than 50 percent of it is sought to be changed into Regional Service. The rest will remain in industrial. Mr. Cabot said the newspapers announced a project of 455,000 square feet. There has been discussion since then, and the size of the project has been reduced well below that amount down to 330,000 square feet. The size and scale of the project have been reduced, its configuration, as well as buffer zones have been created to the residential community, plus other changes. These changes answer some of the concerns raised about traffic. Mr. Cabot said that as a practical matter, this development will not add any substantial amount of traffic to the community. From a common sense approach, Route 29 is the regional shopping environment for a five county area. Everybody who shops on Route 29 is already there. Everybody in the Charlottesville metropolitan area shops the Route 29 corridor. Whether Faison opens a shopping center or not, everybody will still shop on Route 29 for their various needs. People from the wider region have their shopping patterns established coming to Route 29, and there is no one living 20 miles away who will start shopping here because of this development. The traffic is here already, and will only come into this shopping center versus some other shopping center. People who live to the east, south or west of this site, in order to shop the Route 29 area must come through the intersection of Hydrau- lic Road and Route 29, so they are not changing any of that. Mr. Cabot mentioned a computer simulation of the Route 29/Hydraulic Road intersection, showing how the traffic will operate in 1998. He turned the presentation over to Mr. Terry Miller of Wells Associates, their Traffic Engineer. Mrs. Humphris reminded the applicants that they had already used five minutes and has not yet gotten to what they came to present. Mr. Miller then explained the computer simulation model. He said they would be glad to give this simulation to VDOT. It uses standard ITE transportation parameters as to timing and spacing. Mrs. Humphris thanked the applicants for the presentation and said the matter is back before the Board. Mr. Bowerman said he had heard from enough people to feel that if the Board is going to seriously consider this change in use at this location, the Board has to have a full-scale hearing. If the Board is going to do that, time should be allowed so the applicant can make a fair case as to what they want to accomplish. The Board needs input from the public as to their concerns, and how those concerns can be addressed. The best way to do that would be to do it as a comprehensive plan amendment and a rezoning change as the Board has done at other times when there is a large map before the Board. Let the request be scheduled when possible, and hear it at that time. Mr. Marshall said he does not know who the Board is dealing with. First there was Sperry, and Sperry was owned by Tenneco. Tenneco sold the business to another company, and sold this property for $1.1 million to another investor whose name he does know, and now that investor wants to sell it to Mr. Faison for $10.0 million. Mr. Payne said that Mr. Stroud is present and can answer that question. Mr. Marshall said it looks like somebody is going to make $9.0 million on the Board's decision. Mr. Joe Stroud said he was with Sperry Marine since 1993 when investors led by the former Secretary of the Navy purchased Sperry Marine from Newport News which was a wholly-owned subsidiary of Tenneco. Recently one of Sperry's larger competitors acquired the business from that group. The land sale was already pending to Faison. Mr. Marshall asked who owns the land now. Mr. Stroud said Sperry-Marine owns the land right now. Mr. Marshall asked who Sperry-Marine is at this time. Mr. Stroud said Sperry-Marine is a wholly-owned subsidiary of Litton Industries. Mr. Marshall asked if Litton owns Sperry and also owns this piece of land. Mr. Stroud said that is correct. Mr. Marshall asked if there were other investors involved. Mr. Stroud said the former shareholders of Sperry will get the proceeds from the land sale at some point. Litton Industries has no use for the land, but there is no easy way to pull the land out and leave it behind and just sell the business, so it was felt best to leave the land with Sperry Marine. Mr. Payne said that Faison is the contract purchaser. Mr. Marshall said he understands that, but wonders who Faison is purchasing it June 5, 1996 (Regular Day Meeting) 000157 (Page 26) from. Mr. Stroud said Faison has a contract with Sperry Marine, Inc. to purchase the property. Mr. Payne said Sperry was acquired by Litton. Mr. Stroud said that was the stock of Sperry, so it just has a different share- holder. The company itself still owns the property. The proceeds would go to Sperry Marine. Mrs. Humphris asked how Planning staff is prepared to proceed so the Board will have some idea of a schedule. Mr. Bowerman asked how much staff time would be needed for a formal review of all the nuances of this applica- tion for a comprehensive plan amendment and a rezoning so it is one package that can be dealt with at one time. Mr. Cilimberg said it would be put into the regular schedule, and based on the information provided by the applicant and reviewed by VDOT, staff has already done a lot of work on the land use aspects of it, so staff would be picking up from there as to additional information provided. He cannot put a definite time limit on it. Most likely it will take three to four months to get it to the Planning Commission. Mr. Davis asked Mr. Bowerman if he is inviting the applicant to make an application for a comprehensive plan amendment, or is it his intention to initiate the amendment. Mr. Bowerman said it would be up to the applicant to do it. He has concluded that to separate the two makes it difficult to deal with the issues involved. Also, at the CPA level, because of the stage the plan is in, it does not allow input from the public at this time. He would like to look at the issue as a total package. Mrs. Humphris said she believes this is a decision the Board needs to make, and then the applicant can choose to follow what the Board suggests. Mr. Bowerman said he wanted this brought back to the Board because he felt the Board had insufficient information when it took action in May on the Compre- hensive Plan change. It seems that the most productive use of the applicant's and the Board's time is to do it concurrently. He suggests that no change be made at this time, but leave open the possibility of the applicant making a request for a Comprehensive Plan change, and a rezoning done of the site in the same application. Mrs. Humphris said the decision to be made by this Board today is nothing more than to decide to stay with the decision made in May, and the applicant has the full value of the suggestions which have been made today. Other than that, she does not believe there is any action for the Board to take. Mr. Cilimberg said the Board will need to direct staff to accept the Comprehensive Plan amendment because there is no application schedule for such petitions at this time (it was suspended during work on the overall Comprehen- sive Plan amendments). It is possible that land use changes may be recommend- ed that do not fit the zoning proposal of the applicant. Staff needs to deal with land use and the need for that particular use in that location, and normally a comprehensive plan amendment addresses how the land use fits. Staff will also need to address the transportation recommendations in the plan at this time, such as the plan standard that crossovers should be 1300 feet separated. Staff already knows that the rezoning is for less than that. Mrs. Thomas asked if the Board just responds to a request for an amend- ment, if it limits the Board to just looking at their area. Mr. Cilimberg said the amendment process is not focused just on the immediate site, but also on the relationship of the site to the general area. In this case, staff already has the analysis which was done when it made a recommendation to the Planning Commission, and the applicant subsequently asked the Commission to modify that recommendation. Mr. Ron Keeler, Chief of Planning, said when a Comprehensive Plan amendment and a rezoning run in tandem, the staff member writing the rezoning report has to assume that the comprehensive plan amendment will be adopted as written. Also, there is a schedule for planned developments and large re- zonings, and staff has been able to hold to that schedule. When the issues involved are transportation issues, the staff has no control over when other agencies involved furnish their replies; for instance, it took 10 months to complete the transportation issues involved with the UREF petition. Mr. Keeler said he wants to be sure staff is not pressured to move ahead with the petition before all of the traffic issues are resolved. Mr. Cilimberg said he thinks staff will have to take a logical approach to the request from a review standpoint in terms of whether staff follows the request exactly or anything different than what the applicant requests. When there is a comprehensive plan amendment and a rezoning going at the same time it can become complicated. Staff often does the amendment before the rezoning because that establishes the land use.' Mrs. Humphris asked Mr. Bowerman if it would not be better to deal with the comprehensive plan amendment separately. Mr. Bowerman said he wants whatever develops there to be the best thing for the community. It seems to him that they should be one and the same. He does not object to however the other Board members wants to proceed. He just wants to get all of the information at the appropriate time so the Board can make an intelligent decision, the public can have input into that decision, and so the Board can do the right thing. Mr. Martin said in his opinion, the Board should take some responsibili- ty for "putting the cart before the horse." The problem is that now that the cart is in front of the horse, how to get it behind the horse again without June 5, 1996 (Regular Day Meeting) 000158 (Page 27) the horse remembering that it was back there. He said he has no suggeStions. If the Board has that meeting there will be a lot of discussion on the proposed plan by the applicant as well as the public. The Board will, however, have more information than when it decided to change the Planning Commission's recommendation and go back with the Light Industrial. Mrs. Humphris said she questions whether the Planning Commission's recommendation for Regional Service is appropriate for this site. In her mind, this is what the Board should be analyzing and deciding first after input from everybody. She is concerned that the influence of a specific plan will overcome the thinking of the Board members as to what is appropriate for that spot, no matter whose plan it is. Mr. Martin said he knows what Mr. Bowerman has said and why he is saying it, but he does not know what to do. Mr. Bowerman asked what the Planning Commission originally recommended. Mr. Cilimberg said it was for Regional Service with some Transitional area. It was a larger regional service area than the staff had recommended. Mr. Benish said in the book furnished to the Board is the staff's recommendation. It was for Regional Service so as to provide more variety to use that area for in-fill, but the area was smaller. The request went to the Planning Commission and subsequently they requested that the Transitional designation be changed in order to allow a higher level of commercial than that designation permitted. The Commission felt it would be better not to make changes to the new Transitional designation, but to show a larger area for Regional Services, and put in a caveat stating the County's concerns should that area be developed. Mr. Cilimberg said the main change the Commission made was to enlarge the Regional Service area. They did not change any of the transportation standards. They did add language about protecting Hydraulic Road. Mr. Marshall said if there were a request for a shopping center before the Board, he does not believe he would support the request. He does not think another shopping center of this size is needed in the community, particularly not at that location. If the applicant wants to proceed, that is fine with him. Mrs. Thomas said she agrees with Mr. Marshall. She said the Board can hear a request for a Comprehensive Plan amendment, but she does not think it should run concurrently with the zoning application. This area is the densest area in the County. It is the area where the most apartments are located, and there are things that should be done with the area that take advantage of and create a center for that area. The Board really needs to decide if it wants to bring traffic from other areas onto Hydraulic Road. Mr. Bowerman said what he is hearing from everybody is that a full-scale study of the intersection should be done and a determination made as to what part of the area should be retail, residential, etc. Mr. Marshall asked why that should be the burden of the taxpayers of Albemarle County. He said to leave the area as is, and let the applicant bring in the traffic studies, etc. Mr. Bowerman said that is what he is talking about, but it puts the whole issue of the table. Mrs. Humphris said she agrees with Mr. Marshall and Mrs. Thomas that the comprehensive plan amendment and the rezoning should be totally separate. Mr. Bowerman asked how the Planning Commission made their determination that Regional Service was appropriate in the absence of a specific applica- tion. Mr. Benish said the Commission had a letter from the applicant express- ing an interest in developing a shopping center area that would drift into the Transitional area that staff had looked at originally. The information provided to the Commission was an indication that they would address the concerns the Commission had through a rezoning process, but that they were looking at a scale of development that would require a Regional Service designation. Staff's recommendation was focused more on in-fill, considering the highest and best use for the baseball field between the car wash and the corner of Commonwealth Drive. What evolved was a notion of something larger, and the Commission was willing to provide flexibility on the map in order to take it to the next step. Mr. Cilimberg said the Commission did not have any actual plan before them. Mr. Martin said he did not believe the Board would come to a consensus today. The Board has already taken action on this previously and unless someone makes a motion on which the Board can act, he thinks the Board needs to move on. Mrs. Humphris asked if any member wished to make a motion. Mr. Bowerman said based on what he has heard, he does not believe a motion would pass. He feels the applicant needs to talk with staff and determine the best way to proceed. Mr. Davis said he understands there is a rezoning application that has been filed and deferred at the applicant's request. In order for the appli- cant to file a comprehensive plan amendment, the County would have to estab- lish a timeframe for .applicant-initiated amendments because there is no such timeframe at this time. Mr. Cilimberg said all requests for comprehensive plan amendments were suspended for the public at the beginning of Comprehen- sive Plan review process. That would need to be initiated in some form. Mr. Benish said if that is done, the next date would be the second Tuesday in June 5, 1996 (Regular Day Meeting) O00159 (Page 28) ~ i September. Mr. Bowerman said if the apPlicant wishes to proceed, he would rather that they start with a comprehensive plan amendment as long as staff can accommodate the request. Mr. Perkins said he can support that suggestion. Mrs. Thomas asked if the Board is opening this up to everyone who wishes to initiate an amendment. Mr. Bowerman said "no", because the Board has been taking them on a case-by-case basis. When the Board has taken a comprehensive plan amendment out of phase in the past, it has been with full knowledge of what the full plan was. A lot of work went into those to provide the Board with enough information to determine whether it wanted to change the Compre- hensive Plan. That is why he suggested that the two applications should probably go together. He cannot prejudge the outcome, but that is the pattern the Board has fallen into where there are major concerns the Board has for the community. Mrs. Thomas said she feels that has led the Board into making some mistakes such as on the Jefferson National Bank. She feels it is a poor way to plan. To have a very specific application limits the Board's ability to look at what would be the best use of that land, and the best designation in the Comprehensive Plan, however, she will agree to the applicant filing a comprehensive plan amendment. Mr. Bowerman said if that is the best he can get in terms of the way to proceed, that is what he will recommend the Board do. Motion was then offered by Mr. Bowerman to direct staff to accept an application for a Comprehensive Plan Amendment from Faison and to schedule same for review at the appropriate time. He said the staff report should contain enough information to vote the amendment either up or down. The motion was seconded by Mr. Perkins. Mr. Marshall said he will have to support the motion in order to be consistent with what he has done in the past. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Mr. Cilimberg said there is a lot of information that will have to be looked at that will be specific. Some of that is already a part of the rezoning application which has previously been filed by the applicant, and some will be reflective of the change being considered now. Mrs. Humphris asked what the Board needs to do now. Mr. Benish said there are some further corrections to be made to the draft, and he wished to know if the Board wanted to see another copy before taking a final vote. (Mr. Marshall left the room at 12:08 p.m.) Mrs. Humphris said she thought the items mentioned today were very simple, so she thinks the Board is prepared to tell staff to go ahead. Mo%ion was then offered by Mrs. Thomas to approve the revisions to the Land Use Plan - Development Area Profiles, Utilities, Transportation and Land Use Map Revisions, as presented, along with the changes discussed today, and recognizing that Solid Waste Management will be subject to revision, and that there are no expanded growth areas. Mr. Perkins asked to bring up one more item. The Planning Commission discussed the Route 240/250 connector road (page 62) several times. He cannot see that the road will ever be built, not knowing who would pay for it. If ever a road were put through, he thinks it should be a residential road and ' not a truck road. The industrial area at Con-Agra can be served by Route 240 and Route 250. He does not see the purpose of the recommendation, and he does not think the County has the money to pay for it. Mr. Benish said he believes that recommendation is a mistake. He went over this with the Board previously so the members would know that the Commission had recommended that it be a two-lane residential road, and not a truck route. He thinks staff picked up old language, and he will be sure that it is corrected. The motion was seconded by Mr. Bowerman. Roll was called, and the motion carried by the following recorded vote: (Note: Mr. Marshall returned to the room at 12:09 p.m.) AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Martin and Mr. Perkins. - NAYS: None. ABSTAINING: Mr. Marshall. Agenda Item No. 12. Presentation: Legislative proposals to forward to the Virginia Association of Counties (VACo) for inclusion in its 1997 Legisla- tive Program. Mr. Tucker said VACo has requested that proposals for the 1997 General Assembly Session be submitted to them by June 14 in order to be considered by June 5, 1996 (Regular Day Meeting) O00~.GO (Page 29) their eight steering committees this summer. VAc0 has forwarded a document listing all of the legislation passed in the 1996 session, as well as a list of all carry-over bills. Staff has no recommendations for legislation that would effect the entire state, which is what VACo is requesting. If the Board wishes to identify any legislative priorities, staff will prepare summaries for discussion at the June 12 meeting. Mrs. Thomas said House Bill 1513 requires that water and sewer connec- tion fees bear a substantial relation to allocable costs, and it sounds rather innocent. In this community, the Albemarle County Service Authority, has a carefully worked out way of assessing costs to new connections. This bill could tie the County up for years in court. She thinks that Bill Brent is working on that, but maybe this Board could reemphasize that point. Mrs. Thomas said she was at a meeting yesterday on geographical informa- tion systems (GIS), It was noted that House Bill 1007 is a proposal to set up a state-wide GIS using mostly private money, and a state authority. It is a way to get something the state needs, and she thinks the County might also find it useful without putting an enormous amount of state money into it. Mrs. Humphris noted that Mrs. Thomas is now chairing the VACo Finance Steering Committee, Mr. Tucker is serving on the Planning, Public Works and Natural Resources Steering Committee, and she still serves on the Health and Human Services Steering Committee, so Albemarle County is well represented. There were no suggestions for legislation to be forwarded to VACo at this time. Agenda Item No. 13. Executive Session: Personnel Matters, Legal Matters and Property Disposition. At 12:17 p.m., motion was offered by Mr. Marshall that the Board go into Executive Session pursuant to Section 2.1-344(A) of the Code of Virginia under Subsection (1) to consider personnel matters concerning appointments to boards and commissions and an administrative review; under subsection (3) to consider acquisition of property for public use and the disposition of an interest in a specific public property; and under Subsection (7) to consult with legal counsel and staff regarding specific legal matters relating to reversion and specific legal matters relating to an insurance contract. The motion was seconded by Mr. Bowerman. Roll was called, and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Agenda Item No. 14. Certify Executive Session. At 2:00 p.m., the Board reconvened into open session. Hotion was immediately offered by Mr. Bowerman, 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. The motion was seconded by Mrs. Thomas. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. None. Agenda Item No. 15. ZMA-95-04. The University of Virginia Real Estate Foundation. Petition to rezone approx 525 ac from RA, PD-IP, R-1 and LI to PD-IP. The property is located S of the North Fork Rivanna River between Rt 29 & Rt 606. TM32, P's 4B,6,6A, 19,19C. Rivanna Dist. The site (in the Community of Hollymead) is recommended for Industrial Service by the Compre- hensive Plan. This request also includes the following special use permits: SP-95-40, Laboratories, medical or pharmaceutical; SP-95-41, Supporting commercial uses; SP-95-42, Hotels, motels, inns. (Advertised in the Daily Progress on March 25 and April 1, 1996.) Mr. Keeler said the Board and Planning Commission held a joint public hearing on this rezoning request in April. All materials since that meeting, including the Commission's recommendation, have been forward to the Board. The Commission, at its meeting on May 7, 1996, took the following action: ZMA-95-04 University of Virqinia Real Estate Foundation - The motion to approve the rezOning and accept the apPli- cant's proffers failed by a vote of 3-4. II. Should the Board choose to approve ZMA-95-04, the Planning Commission has offered the following recommendations regard- ing the accompanying special use permits. June 5, 1996 (Regular Day Meeting) (Page 30) III. O00 LG . SP-95-40 Laboratories - Recommended approval subject to the following c6nd£~i0h~: compliance with Section 4.14 Performance Stan- dards of the Zoning Ordinance; Building location shall not be less than thirty (30) feet from the perimeter buffer areas to adjoining properties not located within the development. $P-95-41 Supportinq Commercial Uses - Recommended approval subject to the following conditions: In addition to proffered limitation not to ex- ceed five (5%) percent of total floor area, commercial uses shall not exceed ten (10%) of total floor area at any time during phased de- velopment. $P-95-42 Hotels, motels, inns - Recommended approval subject to the following conditions: Not more than one hotel, motel, or inn shall be permitted. Such hotel, motel, inn shall not exceed two hundred fifty (250) lodging rooms. 2e Conference facilities (other than those as may be provided by individual occupants) shall not be required to locate internal to nor on the same site as the hotel/motel/inn, but total gross floor area of lodging and conference fa- cilities shall not exceed 190,000 square feet. The planned development provisions permit the Board's action to "include specific modifications of PD [Planned Develop- ment] or general regulations as provided in Section 8.5.4 as recommended by the commission." (section 8.5.5). In this case, the Planning Commission recommends the following modifications: Uses and treatment of "open space" shall be as defined in and governed by the proffers of this petition. Since "open space" is not required for a Planned Development - Industrial Park and provision of open space is voluntary by the applicant, the open space areas shall not be governed by Section 4.7 of the zoning ordinance. be SO long as this zoning petition remains in force, SP-95-40, SP-95-41, and SP-95-42 shall not be subject to abandonment under Section 31.2.4.4 of the zoning ordinance. Nothing contained in the foregoing state- ment shall preclude the Board form revocation of any special use permit for wilful noncompliance as set forth in Section 31.2.4.4 of the zoning ordinance. Ce As to special use permit approval as may be required under proffer 4.4, such review and any conditions imposed thereunder shall be limited solely to issuance of water usage. de The terms General Office, Light Industrial and Flex Industrial as set forth in UREF, Volume 1, Part IX shall, in addition to zoning ordinance definitions, guide the Zoning Administrator in use determinations. In the event of definitional conflict between the zoning ordinance and UREF descriptions, UREF descrip- tions shall apply. In such case in which more than fifty (50%) percent of the floor area for a Flex Industrial use is devoted to office use, the entire floor area shall be deemed to be General Office. In such case in which less than fifty (50%) percent of the floor are for a Flex IndUstrial use is devoted to office use, the entire floor!area shall be deemed to be Light Industrial. This provision shall apply only for determination of compliance to the development schedule for determination of maximum square footage by type of use. This provision shall not apply to calculation of parking requirements or other require- ments of the zoning ordinance, nor to any requirements of the Uniform Statewide Building Code nor to any other ordinance or regulation related to type of usage of buildings and structures. While not included in its action, staff advised the Planning Commission that the letter of December 19, 1995 from UREF to the Lake Acres residents should be incorporated as a part of 000:162 June 5, 1996 (Regular Day Meeting) (Page 31) the official record to. acknoWledge that certain proffers are reflective of the content of that letter. Mr. Keeler said should the Board choose to approve ZMA-95-04, the County Attorney has reworked the Commission's actions into the form of a resolution. The only comment that staff has in that regard is that there were some recommendations from the Commission that were postured as being modifications of the Zoning regulations which are authorized under the Planned Development provisions. These are not actual modifications, but are more clarifications to guide future staff, particularly the Zoning Administrator, in terms of making interpretations of the action. Mr. Cilimberg said the Commission also adopted a resolution of intent to amend the Zoning Ordinance that would apply to some industrial and commercial zoned uses. Mr. Marshall said he does not have any further comments. He has not changed position on this rezoning. He then offered motion to adopt the proposed Resolution to Approve ZMA-95-04, University of Virginia Real Estate Foundation. Mr. Martin seconded the motion. Mr. Marshall said he feels the County has gotten all the proffers it is going to get from the University. He thinks this is the best deal the County is going to get. His understanding from representatives of the University is that they are not willing to make any more concessions and that they will develop the 2.5 million square feet in the southern part of that park, if the Board does not approve the request. Mr. Marshall said he would prefer the Board proceed with this proffered plan. Mr. Martin said Board members have read all the minutes of the Commis- sion meetings and discussed this request many times. At this time, he does not think there is any reason to go over the pros and the cons any further. He personally has considered all the pros and cons, and after reviewing them all, he is leaning more towards support of the proposal. In his opinion, several years ago, the University began working seriously with staff trying to incorporate their expectations. Using the Comprehensive Plan and Zoning Ordinance, he thinks the University did a good job. Throughout the process additional proffers have been negotiated. He thinks it would be an injustice to deny the University after their good faith effort throughout the process and given the rules, regulations and expectations they have met. He strongly supports this rezoning request. Mrs. Thomas said she thinks the impact of this project on the community has always been the issue. She agrees that there is an amazing level of agreement at this time, but there still remains a large concern, and that is not bad treatment on the part of the County. This process started with a Comprehensive Plan Amendment with a great deal of concerns expressed by the community, but the Board said it would deal with the concerns during the rezoning. She is not sure that was the right thing. She thinks the Board may have treated the University unfairly at that point in some ways, but it did make a listing of things it wanted addressed in the rezoning application. Some issues were dealt with more thoroughly than others. Since the Board cannot condition a rezoning, it has to wait for proffers to be developed by the applicant. This is an artificial-kind of situation, but she can see why it may have led the University to feel they had given and given and still the Board was asking for more. It is because the Board could never sit down and have the kind of direct conversation about what its concerns were and the best way to address them. It seems to her the remaining major concern is the sudden impact on the County's infrastructure. A large influx of children can ruin a couple of school years. Everybody is concerned about roads, police and the budget. The Board does not want to have a sudden increase in these demands. The University has taken some steps to deal with these issues by having a phasing proposal, but it does not realistically provide any limita- tions. The University has been advised that it cannot impose any real limita- tion or no one will come. Mrs. Thomas said there is a regular in Boulder, Colorado which has limitations of the sort that no one here is even dreaming of and that city is so popular that they have filled up all of their applications until the year 1999. There is a lot the County can learn from the development of the Boulder park. She feels the Board owes that to the community. The University may not always own that property. This is a rezoning that goes with the property, therefore, the issue is not about a level of trust of a particularly entity. She thinks the Board should defer this rezoning so that it can discuss how to reach a mutually agreed upon goal which is to get a handle on how the Univer- sity can develop an attractive park and have the clients that are important to the health community, but also not knowing when there may be a large influx of people to the community when there is no way they can be dealt with responsi- blyo Mr. Marshall said he has some information about the park in Boulder which does not exactly agree with Mrs. Thomas comments. Mrs. Thomas said she talked to the planner who is in charge of nonresidential development. Mr. Marshall said he talked to a person who manages a principal process management and relocation consultant firm in Boulder. The last paragraph of the letter from this person states: "It is useful to comment on a situation in Boulder, Colorado that directly affects my clients and is similar to actions being June 5, 1996 (Regular Day Meeting) 000~6~ (Page 32) considered by Albemarle County. Boulder is a town with many of the same attributes as Albemarle County. It has a major university, attractive setting, proximity to a large metropolitan area and a highly educated work force. A few years ago Boulder implemented growth restrictions which are now adversely affecting local companies by restricting their ability to grow. Recently the Planning Board termed the decision to implement commercial growth restrictions a major mistake and a major headache to implement." Mrs. Thomas said commercial growth was put on hold because the City Council wanted to be able to respond to more requests than they are able to respond. Mr. Marshall said there are businesses that cannot grow and are thinking about moving. Mrs. Thomas said their allotment system is not one that she thinks anyone here would want, but the system affects existing businesses in the same way it affects people who are moving into the area. Albemarle's Comprehensive Plan clearly supports expansion of existing busi- nesses. She is not saying Albemarle County should do what the City of Boulder did because she thinks they made some major mistakes. The reason that situation is relevant is because the question was raised that if there was a plan limiting development, would companies be willing to come to the area. It almost has to be a hypothetical question except Boulder has done it and so far exceeded their allotments, companies are waiting in line. Mr. Marshall continued with the letter which states: "Based on more than 20 years experience in the relocation industry, he can confirm that a key decision-making factor for companies is whether or not a site will allow it to grow comfortable over time. As such, any regulations that would lend uncer- tainty to the ability to grow will significantly diminish a site's attractive- ness." Mr. Marshall said he thinks the University is trying to keep that open so they do not loose a good company. He does not want to put a company in the position of having to come back to this Board, if it needs to expand due to growth. Mrs. Thomas said she has never been in favor of anything that requires a company to come back before the Board unless it has a very large addition. She thinks a limit like 150,000 square feet would still protect the community from a company bringing in its entire Chicago operation when they began as a two-person office. She does not agree with putting stringent limitations on a company to keep it from growing. Mr. Martin said he does not see this as a pro community versus a pro business decision. Most of the people he knows are in favor of the park and are in favor of what it will do. In his opinion there comes a time when a decision has to be made, and not defer the issue any longer. Mrs. Humphris said the key in Mr. Marshall's comments was "grow comfort- ably over time". She thinks that is the key to this whole issue. She supports the North Fork Research Park. She wants it to succeed; however, the hang up she has is the problem with the cumulative number of square footage which presents the possibility of a sudden and large burst of growth in this community that our infrastructure and Capital Improvements Plan are not able to absorb. She thinks businesses and the public, in general, agree this is something we would not like to happen because then it would "kill the goose that laid the golden egg". She is hearing from the University that such a thing absolutely would not happen. She is saying that County government, because they have taken an oath to protect the public health, safety and welfare, has an obligation to this community to insure that does not happen. Given all the public input and information, she wonders why this Board cannot make some agreement to insure the future of Albemarle County which is what this vote will do. This vote will determine the direction of Albemarle County for many years because it is a major decision. Mrs. Thomas said there is no reason why a deferral should not be possible to allow the County and the University to work together on something that is so close to being right. This has not been like any other issue. Everybody has put in a great deal of time and effort, and she does not think a final decision has to be made today. Mr. Martin said there comes a point where things have gotten as close as they can get and that is not necessarily bad. This may not be the time, but waiting some more could cause everything to fall apart. Mr. Marshall said the University is a local entity. He would rather put his trust in the University than in someone else. He thinks it is time to make a decision rather than continuously putting it off. He knows the University will go ahead and develop the park if this Board does not approve the rezoning. The Board has an opportunity to allow the park to be developed in the best way for the community. He wants good jobs and affordable housing in this community, and we are not going to get them if there is not somebody locally who cares and makes it happen. The elected officials cannot do it all and the Board needs to put its trust in other people. He would prefer to trust the University with this plan rather than have it go in another direc- tion. He thinks this Board has talked about this issue long enough. Mr. Bowerman said he thinks it has been a legitimate part of the mission of the University to try to augment some of their educational services with something like they anticipate doing in the North Fork Park. Two examples are Motion Control and MicroAir which are synergiStic to the Engineering School and to the hospital. Although he thinks many of the concerns that have been expressed are genuine, he does not think the park is likely to attract the 000'164 June 5, 1996 (Regular Day Meeting) (Page 33) kind of industry that does not fit in with the community. He thinks the University has made a great effort to deal with the concerns expressed by this Board, the general public and special interest groups to try to reach some mutually agreeable standards by which the community could operate. In his opinion the action taken by the Commission could have a bad affect on this type of project. The Commission's action could drive away some of the firms that would be the most appropriate to come here for fear of some of the hoops they have to go through. He believes most firms have more than one location in mind when they are looking to go somewhere. He thinks there are self- limiting factors on the size of an organization that the University wants to attract to this location. He thinks the Board could continue to talk about this issue for months. He would agree to a deferral if he thought in another week or two an agreement regarding limitations could be met, but he does not believe there would be any more movement. He agrees it is time to decide this issue and move forward. If he thought the zoning text amendment could add something positive to this discussion, he would support it. He does not think the zoning text amendment can accomplish what people want it to do. He wishes the Board had more details of what is and is not acceptable to the University. Mr. Bowerman said his company has some business dealings with the University in its intramural department for equipment. He received an opinion from the Commonwealth's Attorney that this is not a conflict of interest even though it is in excess of $10,000. He believes he can keep the two items separate and that the dealings do not influence his opinion on the application that is before the Board. He will vote on the issue. Mr. Perkins said the issue for him is that the University can do a lot with the original 225 acres. The Board has 75 percent of what it is asking. It makes sense to him, although he would like to see more phasing in on the whole project, to move forward. Mrs. Thomas said if this motion had failed or tied, it was her intent to move for reconsideration and then move for deferral. Her "no" vote was to have a deferral because she thinks the Board and University could have worked out something everyone could have been proud of. We are so close. There being no further comments, roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: Mrs. Thomas and Mrs. Humphris. RESOLUTION TO APPROVE ZMA-95-04 UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION Whereas, in accordance with Section 15.1~431 of the Code of Virginia and Section 33 of the Albemarle County Zoning OrdinanCe, a public hearing was advertised, adjoining property owners noti- fied, and a hearing scheduled on ZMA 95-04, University of Virginia Real Estate Foundation, to consider the rezoning of approximately 525 acres from RA, PD-IP, R-I, and LI to PD-IP, as more particu- larly identified in the zoning application; and Whereas, this application and the attached proffers are consistent with the Comprehensive Plan, good zoning practices, and supported by the reasons set forth in the. staff report. Now, Therefore, Be It Resolved that the Board of Supervisors of Albemarle County, Virginia hereby approves ZMA 95-04 with proffers, such proffers being dated March 21, 1996 and being attached hereto and made a part of this approval. BE IT FURTHER RESOLVED, that included within this approval is the approval of the following special use permits with the stated conditions: (A) SP-95-40 Laboratories, conditioned upon: 1. Compliance with Section 4.14 Performance Stan- dards of the Zoning Ordinance; (B) 2. Building location shall not be less than thirty (30) feet from the perimeter buffer areas to adjoining properties not located within the development. SP-95-41 Supportinq Commercial Uses, conditioned upon: In addition to proffered limitation not to ex- ceed five (5%) percent of total floor area, commercial uses shall not exceed ten (10%) per- cent of total floor area at any time during phased development. (c) SP-95-42 Hotels, Motels, Inns, conditioned upon: Not more than one hotel, motel, or inn shall be permitted. Such hotel, motel, or inn shall not exceed two hundred fifty (250) lodging rooms. June 5, 1996 (Regular Day Meeting) 000 65 2e conference 'f~6~i~ies (other than those as may be provided by individual occupants) shall not be required to locate internal to nor on the same site as the hotel/motel/inn, but total gross floor area of lodging and conference fa- cilities shall not exceed 190,000 square feet. The time limit to commence the above special uses shall be extended for so long as the application plan for ZMA-95-04 remains valid. BE IT FURTHER RESOLVED, that there are no modifications pursuant to § 8.5.5 of the Albemarle County Zoning Ordinance, but the following findings are stated for purposes of clarification: Uses and treatment of ,open space" shall be as defined in and governed by the proffers. Since Iopen space' is not required for a Planned De- velopment - Industrial Park and provision of open space is voluntarily proffered by the ap- plicant, the open space areas shall not be gov- erned by Section 4.7 of the Zoning Ordinance. The approval of the special use permits with the extended time for commencing the uses shall not preclude the Board from revoking any special use permit for wilful noncompliance as set forth in Section 31.2.4.4 of the Albemarle County Zoning Ordinance. The terms General Office, Light Industrial and Flex Industrial as set forth in UREF, Volume 1, Part IX of the zoning application shall, in addition to Zoning Ordinance definitions, guide the Zoning Administrator in use determinations. In the event of definitional conflict between the Zoning Ordinance and UREF descriptions, UREF descriptions shall apply. In such case in which more that fifty (50%) percent of the floor area for a Flex Industrial use is developed to office use, the entire floor area shall be deemed to be General Office. In such case in which less than fifty (50%) percent of the floor area for a Flex Industrial use is devoted to office use, the entire floor area shall be deemed to be Light Industrial. This provision shall apply only for determination of maximum square footage by type of use. This provision shall not apply to cal- culation of parking requirements or other re- quirements of the Zoning Ordinance, nor to any requirements of the Uniform Statewide Building Code nor to any other ordinance or regulation related to type of usage of buildings and struc- tures. Agenda Item No. 16. Request to amend the service area boundaries of the Albemarle County Service Authority to include water and sewer service for the North Fork Business Park (deferred from February 21, 1996). (Advertised in the Daily Progress on February 5 and February 12, 1996.) Mo%ion was offered by Mr. Bowerman, seconded by Mr. Martin, to amend the service area boundaries of the Albemarle County Service Authority to include water and sewer service to the North Fork Business Park. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Agenda Item No. 17. Appointments. Motion was offered by Mr. Perkins to reappoint William A. Finley, Jr., and Joseph T. Henley, III, to the Piedmont Community College Board of Direc- tors for new four year terms beginning July 1, 1996, with said terms to expire on June 30, 2000. Mo%ion was offered by Mrs. Thomas to appoint Mr. John C. Lowry to the Industrial Development Authority as the Samuel Miller District representative, with said term to expire on January 19, 2000. Motion was offered by Mr. Martin, to reappoint Thelma E. Whiting and Blanche R. Steppe to a new term on the Children and Youth Commission, with said term to expire on July 1, 1999. Mro Bowerman seconded the motions. Roll was called and the motions carried by the following recorded vote: June 5, 1996 (Regular Day Meeting) ~ 000' 66 (Page 35) AYES: Mrs. Thomas, Mr. Bowerma~, 'Mrsl Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Non-Agenda. Mr. Bowerman asked if it was necessary for the Board to act on the zoning text amendment that was adopted by the Planning commiSsion knowing it does not apply to the University's research park. It would apply to any other development in the County. If the Board feels that would be an appropriate action to take, he thinks the Commission should be encouraged to pursue the amendment, but if not, he does not think a lot of time or research should be spent on it. Mr. Cilimberg said staff has not investigated what other parcels would fall under the possible zoning text amendment based on the proffers they have made. It is hard for staff to say how many parcels the amendment would apply towards. Mr. Davis said the amendment would most likely apply to all properties unless there are proffers attached to the properties where there have been substantial off-site improvements proffered that were not substantially necessitated by that rezoning. He does not believe there are a great deal of those properties in the County. Mr. Martin suggested the Board allow the amendment to proceed and staff identify what parcels it would apply. Mr. Bowerman then suggested staff go forward and do an analysis and return a report to the Board. Mrs. Thomas said she thinks it is worth pursuing. Mr. Bowerman said if it can legally be applied and equitable in its application then it should be done. Agenda Item No. 18. Other Matters not Listed on the Agenda from the BOARD. Mrs. Thomas mentioned the comment in the Planning Commission minutes about "comments fading in and out on the tape". She finds it frustrating to not be able to get the Commission's comments because of the recording. She asked that the recording system be checked again. Mrs. Humphris said she received a letter from Dr. DiCroce, Chairman of the Board of Directors of the Thomas Jefferson Partnership for Economic Development. On behalf the directors, Dr. DiCroce is inviting a representa- tive from the Board of Supervisors or a staff designee to attend their next board meeting on Friday, June 28, 1996, from 8:00 a.m. to 10:00 a.m. in the PVCC Board Room. The intent in extending this invitation is to provide the Board of Supervisors with the opportunity to observe firsthand the Partnership at work. The Partnership is in its early formative stages and they are interested in establishing a mutually beneficial relationship with Albemarle County. The representative will be provided with an agenda and supporting materials in advance of the meeting. It was the consensus of the Board that Mrs. Mumphris attend the meeting and report back to this Board. Given the time, Mrs. Humphris suggested the Board go back into Executive Session to complete the unfinished personnel matter. Mr. Marshall said he had to leave the meeting at 3:45 p.m., due to a prior commitment. At 2:55 p.m%, Mr. Bowerman moved that the Board go into Executive Session pursuant to Section 2.1-344(A) of the Code of Virginia under Subsec- tion (1) to discuss personnel matters concerning an administrative review. The motion was seconded by Mrs. Thomas. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin and Mr. Perkins. NAYS: None. Agenda Item No. 19. 4:00 p.m. - Recess and Reconvene in Room 235 for a Joint Meeting with the Planning Commission. At 4:04 p,m., the Board reconvened into open session. members were present except Mr. Marshall.) (All Board Motion was immediately offered by Mr. Bowerman, 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. The motion was seconded by Mrs. Thomas. Roll was called and the motion carried by the following recorded vote: June 5, 1996 (Regular Day Meeting) (Page 36) AYES: Mrs. Thomas, Mr. Bowerman; Mrs~ HUmphris, Mr. Martin and Mr. Perkins. NAYS: None. ABSENT: Mr. Marshall. Planning Commission members present at this time were: Mr. A. Bruce Dotson, Mr. William W. Finley, Ms. Jacquelyn Huckle, Ms. Hilda Lee-Washington, Mr. C. Jared Loewenstein, Mr. William J. Nitchmann and Mr. David A. Tice. At 4:05 p.m., Mr. Nitchmann, Chairman of the Planning Commission, called the Commission to order. Item 19(1). Presentation from Mike Collins, Thomas Jefferson Planning District Commission, re: Regional Development Build-out. Mr. Collins said to his knowledge this kind of project has hardly been done anywhere else in the country, particularly in a rural urbanized area. This is a unique project. Also present was Mr. John Potter, co-authOr of the project. Mr. Collins said the project is entitled, "Build-out Analysis of the Thomas Jefferson Planning District. It began in 1993 and they hope to have all phases of it done by the end of this year. Mr. Collins said build-out is a methodology which portrays the potential pattern and quantity of residential development based on existing land use plans and ordinances. The conclusion of the study is that current policies/laws in concept with market/landscape allow a "rural" to "suburban" region-wide shift in residential development pattern/quantity from what we now experience. He then began his slide presen- tation (copy on file in the Clerk's office) which encompassed the goal of the project, uses of build-out, methodology, findings and implications. Mr. Benish'pointed out that in trying to estimate the buildout for the growth areas, the staff did not look at the ranges that the Comprehensive Plan Land Use designations could achieve; staff used an example of what they had experienced in existing development which was about 2.4 dwelling units per acre. Mrs. Humphris asked that the Board and Commission receive a copy of Mr. Collins' presentation. Mr. Collins said he intends to provide the Board and Commission with a report including the regional maps and locality maps, hopefully by the end of the month. Agenda Item No. 19(2). Work Session: Comprehensive Plan - Rural Areas. Mr. Benish said the staff has provided Board members and Commissioners with a staff report that reflects some trend information concerning develop- ment in the rural areas. They provided mostly building activity based on building permits activity and signing of subdivision plats. Staff is under some time constraints so they would like to focus on the development rights issue at this time. During the review of the Land Use Plan, the Commission, and now the Board, with the adoption of the Land Use Plan, re-endorsed the Growth Management Policy which was already in the plan, and focused develop- ment in designated development areas and discouraged development in growth areas. Staff assumed that for the rural areas review that was still the intent of the Board to have a rural areas district which essentially discour' aged residential development, significant commercial development and industri- al development in that location. To highlight some of the findings, the population of the rural areas consist of approximately 54 percent of the County's total population and 52 percent of its total dwelling units. The rural areas make up about 92 percent of the County's land area, the development areas make up about eight percent. In terms of the residential activity, staff looked at the last 14 years of activity (1981 to 1994). Staff then broke this up into two periods, an eight year period up to the adoption of the last Comprehensive Plan (1981 to 1988) and the six years since that date (1989 to 1994). In terms of construction activity, as measured through building permits, 42 percent of new dwelling units were located in the rural areas. That was a 14 year trend. The average number of new dwelling units over that period was 327. Looking at the period from 1981 to 1988, there was a much more significant amount of development in the rural areas, 51 percent on average with 362 new dwelling units per year. From 1989 to 1994, they has been a significant decrease in those trends to the point of averaging 32 percent of new dwellings units occurring in the rural areas and 281 new dwelling units per year. The numbers indicate positive trends in the rural areas in terms of a declining total number of dwelling units per year, and a declining rural areas percentage share of all new residential development in the County. The number of dwellings built each year in the rural areas (recently 281 dwellings per year) and the percentage share (32 percent) may, however, still be considered as significant. That is one of the fundamental questions staff would like to hear input on from the Board and Commission. Mr. Tice said another thing not reflected in the decrease in dwelling units in the rural areas is there may have been an increase in activities in adjoining counties. Mr. Benish said that was the case. 000 65 June 5, 1996 (Regular Day Meeting)~ (Page 37) Mr. Benish said staff believes the ability to maintain or improve on these trends will be dependen~ in large part on the ability to encourage or capture development in designated development areas and, therefore, discourage residential development in the rural areas. It is unknown whether these trends will continue to show a decline in the number of new dwellings built in the rural areas, whether they will stabilize or whether they will reverse and show an increase. Arguments can be made for each scenario. It is difficult for staff to predict where they see the trends going in the future. Referring to Mr. Collins' presentation, the buildout information would indicate that the capacity is there for continued residential development in the rural areas. Looking at subdivision activity, using the 14 year trends, about 45 percent of new lots were created in the rural areas, averaging 244 new lots per year over that period. From 1981 to 1988, 52 percent of the new lots were created in the rural areas, averaging about 260 new lots over that period. From 1989 to 1994, the number of new lots created in the rural areas decreased to 37 percent; the average new lots created over that period decreased to 224. The average lot sizes have increased slightly in the last six years from 9.0 acres to 11.2 acres. Mrs. Thomas asked where this increase is taking place. Mr. Benish said over the six year period staff has seen it in two primary areas. The areas are south, primarily Neighborhood 4 (Mill Creek, Reynovia, Mill Creek South) and the Hollymead area with Forest Lakes and Forest Lakes South. However, there have been a number of apartment developments in all the urban areas (Wilton in Neighborhood 3, Rio Hills in Neighborhood 2, in-fill in West Gate in Neighborhood 1). Although the County does not tend to get a lot of apartment developments in lumps of 200 to 400, when they are built, they do increase the numbers. Other examples are Glenmore, Highlands at Mechum River and Crozet Crossing. The increase is spread around, but Hollymead and Neighborhood 4 are the primary areas. Recently staff have seen increases in rural development in Rural Area 2 in the northeastern quadrant and around Crozet in the North Garden area. Mr. Benish said between the period of 1988 to 1994, 50 percent of the new lots created were less than five acres; 24 percent of the new lots were between five and ten acres; 26 percent were greater than ten acres; and 14 percent were 21 acres or greater. The majority of subdivision activity is in lots of less than ten acres in size. Mr. Cilimberg felt it was important to note that the last time the Comprehensive Plan was under review, there was discussion regarding trends in the rural area. One of the concerns was the fairly large number of rural lots that were being requested for residential purposes. There was a desire to see residential lot development occur closer to the two to four acre size, rather than 15 and 31 acre residential lots. Mr. Benish said regarding subdivision activity, staff is seeing a positive trend in the percentages of distribution between development areas and rural areas. The ability to maintain or improve on these trends will be dependent on the ability to encourage/capture development in designated development areas. Seventy-four percent of the new lots are less than ten acres in size of which most of these can be considered residential lots. The remaining 26 percent could potentially be serving open space, agricultural or forestry purposes to some extent. Fourteen percent of total new lots fall into the 21 acre or greater lot size which is considered in the current Comprehensive Plan to be "sufficient size to support some agricultural uses." However, it is also recognized that some 21 acre lots are being utilized for strictly residential purposes which is contrary to the purpose of protecting the viability of agricultural and forestal activities. Mr. Benish said staff would like to focus on the questions provided in the staff report. The staff is looking for guidance from the Board and Commission on how to undertake the rural areas portion of the plan. The questions staff wants discussion and responses to are: l) Do recent rural area development trends numbers indicate a positive change, or are they still of concern? 2) Is the estimated number of potential lots acceptable or unacceptable in the rural areas district? 3) If unacceptable, should discus- sion occur regarding reducing the number of small lot development rights in the rural areas? 4) If unacceptable, should discussion occur regarding increasing the minimum 21 acre parcel size, for example, to 42 acres as recommended by the Mountain Protection Committee? Should such a change be considered County-wide, or should it be considered only in the targeted resource areas, such as the mountain areas? Mr. Benish said it is those questions staff needs to get a handle on to move forward in its review of the rural areas. Mr. Dotson said the one thing that struck him the most in Mr. Collins presentation was the feel and change in character of the rural areas from the open space to a sort of large lot suburban area. The character is of concern to him. Mrs. Humphris said she is afraid these development trend numbers are temporary and depending on what the developers are trying to do, the trends could start to go back in the other direction. She does think the estimated number of potential lots in the rural areas district is unacceptable. She thinks the Board and Commission should discuss reducing the number of small lot development rights. She knows that will not be a popular discussion with a lot of people, but we are talking about the future of this County. She also (Page 38) thinks the Board and commiSS:~!°h~:sh°U~dd:~scuss increasing the minimum 21 acre Mrs. Thomas said one of the driving factors in the prior Comprehensive Plan was the importance of agricultural pursuits and that preserving agricul- ture goes hand-in-hand with preserving the rural character of the County. She has attended a number of meetings and have come away depressed abOUt the possibility for having real agricultural pursuits most of the time. She thinks it is worth a discussion on whether the County will Continue to empha- size agriculture. She likes the idea of possibility turning barns or tenant houses into apartments as a way t° keep the farm families' income sufficient so they will stay on the farm. That is something the County went away from ten years ago, but maybe we should revisit it. She doeS not have any answers, but does feel the Board needs to take that aspect seriously, if it is going to try to maintain the rural aspects of the County. Mr. Martin said he thinks if the Board is seriously going to discuss 40+ acre lots, at the Same time it needs to~ diScuSS h°w' the county is going to provide affordable housing· The Board also needS to think aboUt family divisions because there needs to be some way to make exceptions· It is impor- tant especially.when families have lived On their property for generations. Sometimes it looks like this County is moving towards everybody either living on a one-half acre lot or 40 acres. People should be able to live on two:or three acres. He understands why the County has these goals, but he feels strongly that the average person could make a decision to live on a five acre parcel. Mrs. Humphris said that is one of the reasons that affordable housing should be a main ingredient in any study. Mr. Bowerman said it seems to him that to the same extent the Board may want to increase development in the urbanarea, it Sh0'~daiS0~'C~fi~id~ reducing the number of lots in the rural area. If the Board continues to adjust rural area development rights and continues to add to the groWth areas~ then it is increasing the total population in dwelling units in the County. If the Board had a general philosophy, it could take into account low-and- moderate cost housing as part of this equation. For example, if over the next 20 years, the Board wanted to add 15,000 dwelling units to the urban area, somehow it should remove 15,000 dwelling units from the rural area and accommodate low-and-moderate cost housing within that mix in the urbanarea, with incentives. That gives the Board a philosophy which is looking at the total development in the County and also trying to take a look at where the Board wants it to occur. The Board then has to look at things like what agricultural pursuits the County Can viabiy'en~°u~age in the rural areas and which ones it cannot encourage. It is all part of a mix, but right now there is no relationship between rural areas and groWth areas in terms of lot divisions. Mr. Perkins asked if Mr. Bowerman was advocating transfer of development rights. Mr· BoWerman said that is 0he °f the implicati°ns' Mr. Finley asked what would be feasible to do on a 40 acre lot; who would buy it and what is the overall benefit to the County to have a 40 acre lot. Mr. Bowerman said he does not know that there is a benefit other than preservation of open space. He does nOt think that having a larger lot size which chews up more of the rural areas in lots is necessarily the answer. He is trying to look at this in terms of a policy that can be applied county-wide and makes sense to the County's ultimate aims. Mr. Finley then asked who can afford to provide open space for the groWth areas. Mr. Bowerman said some of the open space is going to have to be provided in the urban area with public expenditure. Ms. Huckle said she thinks there is quite a bit of agricultural that can be done on a 40 aCre'iot. Mr~ Fifii'ey asked about incentives to those who are going to break Up their holdings in 40 acre lots for the purpose of open space. Mr. Bowerman said he thinks those are issues that need to be addressed. It is important to have some s°rt of transferrable development right that has a value. The development right would be moved from Where the County does not want it t0 °Ccur to whete the COUnty does want it to occur and the value accrues to the Owner. Mr. Benish said ~here is an area in the staff report which covers purchase and transfer °f deVel°pment rights; one Which the County is not allowed to use and the other which the County could consider. Mr. Dotson said one of his concerns is that if development is allowed to spread next door to a landowner, taxes CoUld possibly drive that landowner of his property. If a person is looking to buy land, the larger the lot, the more expensive it would be. He has a lot of sympathy for family attachment to land where families have lived on certain property for generations. Mr. Martin commented that affordable housing is one thing and moderate housing is something else. Mr. Perkins said despite the best efforts of the County to encourage development in its growth areas fragmentation of the rural lands continues at an unacceptable rate. He believes it is time to change the County's land use policies and land taxation methods. He believes the County should start a program to encourage and perhaps guarantee that some°f its most productive agricultural and forestal lands will remain in agricultural and forestal production and not be devei0Ped~ There ~ight Come a time when the People in the County may have to produce what they eat. This program would eliminate property taxes on parcels of land and even pay landowners a yearly fee not to develop their property. Landowners would give perpetual easements on the property, but would keep their existing development rights that could be sold in the future if transfer development rights are approved. As long as houses '- 000 .?0 June 5, 1996 (Regular Day Meeting) (Page 39) can be built, the financial pressure is too great to keep the owner from selling to someone who is willing to pay the price. Perhaps the County has to get the legislation to do this, but he thinks the Board should establish a goal of perhaps 75,000 to 100,000 acres of open land with no taxes. Even with land use taxation it is still a burden for someone who has a large farm to pay taxes that are minimum. They certainly cannot afford to pay taxes on what the property is actually worth. When a landowner sells crop from the land, cattle, hay, corn, timber, etc., he pays income taxes on what he makes, so it is really double taxation. Mr. Finley said maybe part of the incentive would be a requirement that the landowner engage in productive agriculture should such a program be instituted. Mr. Nitchmann said he finds it is interesting that the Mountain Protec- tion Ordinance speaks to 42 acres, and these boards are already talking about 40 acres. He asked why not use another number. Agriculture has gone through an immense change in the last 20 years. Most of the farmers are not really farmers. Next to retail, the agricultural industry is the second lowest paid industry in the United States. It would be interesting to know what percent- age of farms are truly making a living off the farm without having any other source of income. He was not involved in the 1980 Zoning Ordinance, but he has gotten a lot of comments from people in the rural areas that they did not know about these changes. He thinks that before the staff go much further with this process, it notify individually every person in the County by registered letter that something is going to occur to their property so that they have an opportunity to have a voice. The County needs to get these people into the discussion process early in the process and not at the end. He agrees the County should look at something like sale of division rights. He does not know if the County will ever have affordable housing in terms of what he thinks as affordable which is that everybody who has a job is able to afford to own a house. He thinks there is little chance of that happening because outside forces pay large sums of money for property which increases taxes on the little neighbors and the low income person cannot afford to buy land. He would like to see in-fill in some of the areas that would make the areas a little more accessible to the lower income and possibly do something to offer those persons some way of increasing their position on the economic scale so they can afford their own home. Mr. Tucker said most of these comments seem to be taxation and financial issues, not so much land use. He thinks possible an income tax should be pursued. Mr. Loewenstein said the County also needs to look at the potential fiscal impacts of any changes in the tax structure. Ms. Huckle said some people have benefitted from being part-time farmers. She does not know what the statistics are, but in her neighborhood there are many people who work a regular job and then farm or rent out their farm. These people must feel they get some income from this or they would not continue. She does not think that should be ignored. Mrs. Humphris said she believes someone would had to been under a rock to not know what was going on in 1980 during the review of the Zoning Ordi- nance. The public hearings overflowed and it was "the topic" for a long time. Mrs. Thomas said she thinks there needs to be a work sessions where individuals will be able to give a significant contribution and engage in an on-going discussion, not the usual work session. Mr. Benish said based on what the Commission has heard from the Board, it is at their discretion as to whether staff should move forward productively in considering the issues regarding the rural areas. In his opinion there seems to be resounding consensus to at least consider different ways to approach permitting development and possibly ways of allocating how that development takes place. Ms. Huckle said she would like to see more discussion on rural preserva- tion development. Other Commissioners concurred. Mr. Dotson said he would like direction from the Board in terms of how the Commission should be allocating its energies. Mrs. Thomas said she thinks working on the in-fill issue and making the designated growth areas develop the way the Board hopes they will is crucially tied to preserving the rural areas. She thinks it is essential to have attractive growth area standards more so than in the rural areas. Mr. Benish said from a staff's perspective the priority is to work on an in-fill development policy and then move towards making the development areas work. As a second priority, and integral to all of this, is the rural areas. He does not envision staff working on all of this at the same time. Mr. Martin said he thinks the Board needs to be working on the rural areas in conjunction with the growth areas in terms of expansion that we know needs to take place. In terms of the growth area and how to make it more livable, that needs to have neighborhood input and not so much staff deciding what constitutes an excellent growth area. He thinks the important issue right now is to get the land use plan put together in terms of what the Board is going to do in the rural areas. June 5, 1996 (Regular DaY Meeting) (Page 40) .... ~'~ ............... Mr. Nitchmann said h~'~g~e~s~t~'Mr. Martin. The question keeps coming up what are we doing about the land that is currently available. He asked what is the County really doing to make the land currently in the growth areas more readily developable. He thinks that is where affordable housing issues will come into play because the infrastructure is already in place. He thinks it is a good idea to talk to some of the homeowner associations to get some ideas from them about what they feel is good for growth area expansions near their subdivisions. At the same time, the Commission has some responsibility of the impact of the growth areas on the entrance corridors and the City of Charlottesville. Mr. Finley said another issue is water supply. He thinks someone should be taking a look at the James River as the ultimate water supply. Mrs. Humphris commented that back in the early 1970's the price tag that was put on a pipe line to the James River was approximately $60.0 million. Mr. Cilimberg said there is probably three elements to completing the land use plan. The first element is rural development in the rural areas. The next element is how land use is going to develop and how the staff might achieve the in-fill concepts. The last element is how the criteria for expansion of the growth areas is going to occur. He does not think the staff can deal effectively with more than one element at a time given everything else it must deal with. The staff wants to know what is the highest priority so as to devote attention to that issue and then move to the second and third issue. During the discussion this morning, the Board was interested in trying to get the criteria for expansion determined. The Board decided to leave the boundaries as they are, but said it wanted to get back as soon as possible to how the boundaries are to be expanded. Mr. Martin said he thought the Board said that in relationship to the rural areas. He thinks the Board's vote this morning would have been different if the part about waiting to discuss growth expansion along with the rural areas was taken out. Mrs. Thomas said in her opinion in-fill and expansion of growth areas asks the same question. They both ask how we can get denser development so that there are true neighborhoods instead of suburbs. Suburbs are not going to age well, do not have a center, or anything that makes a person identify with them. She thinks the first issue is dealing with the criteria for what is going to make a denser urban-type development possible and attractive. Mr. Martin said that is not what he thought the Board was voting on. He does not think the location of the growth areas is an important issue, because the Board already knows the location of the water and sewer. The question is how much, whether south, north, or both, and that is tied integrally to what the Board does in the rural areas. Mr. Perkins said the Board needs to know how much inventory the County has of vacant lots in the existing growth areas, because if there is not sufficient inventory, something will need to be done about it. Mr. Cilimberg said the land use report reflected an analysis that the staff went through with the Commission. Mr. Nitchmann said he is still not comfortable the Commission has done everything it can with the in-fill issue. He thinks the Commission needs to say this is the maximum that the County is willing to do which will provide "x" number of home sites. The Commission can then indicate how much more additional growth area is needed based upon projections of population groWth, etc. He thinks it would be good, if the developers knew these were the rules. He does not think the Commission has thought about how to could make other lots developable. Mr. Nitchmann said, for example, a 25 degree slope is the perfect slope to have a house coming into the basement. Those are the types of things the Commission needs to look at, if it wants to save some of the lands outside of the urban ring. Mr. Cilimberg said his understanding from the Board's meeting this morning was the need to go ahead and address the criteria for how the growth areas are to develop. The staff is in the process of putting emphasis on that area. The question of how to expand the growth areas does have a relationship with how the rural areas are going to develop which may be the next step. Mr. Benish said those expansion areas, based on the Commission recommendations, is going to take some time to research and will be a long drawn out process. In summary staff will proceed with the study of an in-fill development policy, then evaluate concurrently expansion of the growth areas and the rural areas. Agenda Item No. 20. Adjourn. At 6:20 p.m., with no further business to come before the Board, the meeting was adjourned.