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08-03-2017 Special Meeting (2)SPECIAL MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD AT THE SMITHFIELD CENTER ON THURSDAY, THE THIRD DAY OF AUGUST IN THE YEAR TWO THOUSAND AND SEVENTEEN PRESENT: Rex W. Alphin, Chairman, Carrsvilie District William M. McCarty, Vice -Chairman, Newport District Rudolph Jefferson, Hardy District Joel C. Acree, Windsor District Richard L. Grice, Smithfield District ALSO IN ATTENDANCE: Mark C. Popovich, County Attorney Randy R. Keaton, County Administrator Donald T. Robertson, Assistant County Administrator Carey M. Storm, Clerk CALL TO ORDER Chairman Alphin called the special meeting of the Board of Supervisors to order at 5:00 p.m. to consider the following application: Application of Greg Hayes of MSA, P.C., applicant, on behalf of Mary Callender, representing the Isle of Wight County School Board, owner, to request site plan approval, including exceptions from requirements of the Zoning Ordinance, for proposed new accessory structures at Smithfield High School, on the property located at 14171 Smithfield Circle, Tax Map Number 32-01-010A. Richard Rudnicki, Assistant Director of Planning & Zoning, identified the application's strengths and weaknesses and the Planning Commission's recommendation of approval of the site plan contingent upon resolution of outstanding staff comments on the waiver request and approval of the material waivers to the ROTC field house and multi -use pavilion due to the structures not being visible from Turner Drive. He advised the Planning Commission recommended approval of the waiver for projection and recesses and the architectural waiver for detailing on the football field house due to that building being located so close to a 100 -foot trigger for that requirement and denial for the waiver of materials on the football field house due to its visibility on Turner Drive. Dr. James Thornton, Superintendent of Isle of Wight County Schools, appeared representing the need of the School Board for a cost necessitated exception noting any extra cost would cause the space of the building to be reduced and would no longer meet the needs of the Jr. ROTC program. He advised that the budget had been set prior to the design of the buildings which will not be visible from the roadway. Jeff Harris, RRMM Architects, addressed the type of metal proposed for the building and explained the reasoning behind its use. He added that the building is located a good distance off the road, shielded by fencing from the tennis courts and will not be easily visible from the roadway. Chairman Alphin inquired to meet the criteria standards, how much additional money is required for all three buildings. Rudnicki replied before certain waivers were removed by the Planning Commission, the amount equaled $227,000 for all three buildings. Supervisor Acree commented that the building is now less attractive than what was presented before the waiver request. Chairman Alphin commented that the fact that this is more of a campus than a retail establishment should be taken into consideration. Supervisor Grice spoke in favor of spending funds on the CTE program versus spending them to enhance the appearance of the building. Supervisor Jefferson commented that the County develops and adopts its ordinances for a reason and if businesses are required to comply, the County and School Board should also be required to comply. Supervisor McCarty commented that a school is not a business and does not sell items for a profit. He noted that none of the buildings under consideration are visible from Route 10, Brewer's Neck Boulevard or Route 10, which are the main thoroughfares through the Development Service District. He recommended that the front of the building facing Turner Drive be bricked in keeping with the intent of the ordinance. Supervisor Acree commented that he had assumed that requirements under the Comprehensive Plan had been taken into consideration when the funds were requested for this project. He noted that businesses will be successful based on their level of service and/or cost and not on the appearance of their building. Supervisor McCarty moved that the recommendation of the Planning Commission be accepted on the firsttwo buildings and that an exception be allowed on the third building, the football field house, to be 100% brick on the front of the building that faces the roadway. Approval of the site plan contingent upon a resolution of outstanding staff comments which passed (4-1) with Supervisors Alphin, McCarty, Grice and Jefferson voting in favor of the motion and Supervisor Acree voting against the motion. Supervisor Acree moved that the Board take a recess which passed unanimously (5-0). Jamie Oliver, Transportation Planner, provided an update on the Nike Park Trail project and construction budget. She advised that only one bid had been received, so the project was rebidded. She presented a budget analysis reflecting a shortfall and requested direction from the Board for staff to move forward with the bids received. She advised that the lowest bid received on the Nike Park Trail project was $2 million more than the engineer's estimate and recommended transferring the funding from other available sources. She also advised that the bids for the Broadwater Road project were substantially more than the engineer's estimates. The consensus of the Board was to authorize the County Administrator to move forward with moving the local funds available from the Broadwater project to Nike Park Trail and investigate alternative funding strategies for the Broadwater project. Supervisor Acree commented that there are locations along Route 460 which do not have shoulders and he requested staff to relay his concern to VDOT. Responsive to an expressed concern from Supervisor McCarty regarding how to best respond to the public when questioned about any needed additional funding for the Nike Park Trail project, County Administrator Keaton commented that the improved economy is reflected in the proposed construction prices and based on information that the County had at the time. When VDOT developed a detailed analysis, bids received were substantially higher than anticipated. Supervisor Jefferson commented that the County can either spend $2 million and get nothing or spend $2 million and get something in return. Supervisor Grice commented that the County is retaining its current debt level in the best interest of County citizens. County Administrator Keaton informed the Board that Mr. Robertson will be contacting the press to review the information discussed at this meeting. The meeting adjourned at 5:45 p.m. 0MIA- Carey 4ills St m, Clerk 6�4z Rex W. Alphin, Chairman