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09-17-1987 Regular Meetingr' Page 392 REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE SEVENTEENTH DAY OF SEPTEMBER IN THE YEAR NINETEEN HUNDRED EIGHTY SEVEN PRESENT: Henry H. Bradby, Chairman C. Fred Bailey, Vice Chairman Joel C. Bradshaw, Jr. Thomas L. Ross Richard L. Turner Also attending: H. Woodrow Crook, Jr., County Attorney Myles E. Standish, County Administrator Terry D. Lewis, Planning Director Betty Scott, Secretary Chairman Bradby called the meeting to order at 7e01 P.M. The invocation was delivered by Supervisor Bailey. // As recommended by Chairman Bradby and on motion of Supervisor Bradshaw the Board voted unanimously to amend the agenda to consider Item IB, Frederick Carr rezoning, under public hearings first. The Chairman called for a public hearing on the following rezoning application: 1. The application of Frederick Carr for a change in zoning classification from A-1; Agricultural Limited, to Conditional M-2, Conditional In- dustrial General, 5 acres of land located off the south side of Route 644, between Route 460 and the Norfolk & Western Railroad, in Hardy Magisterial District. The purpose of the application is for a truck terminal. Frederick Carr, owner of Carr Truck Line, stated he would like to rezone approximately 5 acres of land to be used as truck storage which was destroyed by fire. Mr. Carr continued saying .the purpose of this application is to rebuild same, which will be a 16' x 16' Butler building constructed on a concrete foundation. No one appeared in opposition. The Planning Commission voted unanimously to recommend approval noting that the terminal had been in operation for a number of years without any apparent opposition from adjacent residents. Supervisor Bradshaw moved the Board approve the application of Frederick Carr for a change in zoning classification from A-1, Agricultural Limited, to Conditional M-2, Conditional Industrial General, 5 acres of land located off the south side of Route 644, between Route 460 and the Norfolk and Western Railroad, in Hardy Magisterial District. The vote in favor was unanimous. The Chairman called for a public hearing on the following request: The request of the City of Virginia Beach to construct a 60 inch diameter pipeline to transmit up to 60 million gallons per day of water from the Pea Hill Creek branch of Lake Gaston to the Norfolk Raw Water Facilities located in the County of Isle of Wight and the City of Suffolk. ~~ 1 Richard Savage, attorney from Suffolk representing the City of Virginia, appeared and stated there are two reasons September 17, 198? Page 393 why they are here today, namely: to make a ruling that this project is in compliance with the Comprehensive Plan and to ask for local consent under the State Code, Section 15.1-456. 1 1 Mr. Savage continued stating the pipeline will enter Isle of Wight County at the Southampton County line along the Blackwater River, 60" in diameter and 3' underground except where it crosses the rivers The pipeline will follow the center line of the Norfolk and Western Railroad from Brunswick across Greenville County to Jarrett and along Sussex to Southampton and to Isle of Wight. The pipeline will produce a considerable quantity of 'water stated Mr. Savage. Mr. Savage stated there are four partners involved in the proposed project which are City of Chesapeake, City of Franklin, City of Suffolk and Isle of Wight County. We wi l have all construction details when we come back for the conditional use permit and explain how the project will affect each and every landowner, stated Mr. Savage. Mr. Savage further stated that probably only 50 landowners will be affected by the pipeline in Isle of Wight County with about 25 of them being farmers. The line will be three feet deep with the original top soil put back on the pipeline and the fill material will be porous material, said Mr. Savage. Mr. Savage continued stating the replacement of top soil as it should be will affect yields the first year and will be reduced annually until non-existent. Mr. Savage also stated that approving the request does not give his clients permission to go on anyone's prc~erty until they have received the landowner's consent. The County can have up to one million gallons of the water free until the year 2000, stated Mr. Savage. Mr. Savage reminded the Board they had supported the pipeline and stated he hoped the Board would look favorably upon this request. Wayne Felts, civil engineer with the City of Virginia Beach, showed slides of the proposed project. Otis Eanes, County resident, said the City should have approached the landowners before coming to the Board. It may not impact the County, but it would make a big impact on my little piece of property, .said Mr. Eanes. Mr. Eanes stated he is opposed to the project at this time. Brenda Stephenson, property .owner on Rouce 460, spoke in opposition to the request. Mrs. Stephenson stated the septic tanks are in front of the property and would present problems. Mrs. Stephenson further stated she does not feel the proposed pipeline will benefit the County citizens and thinks alternate measures can be taken. Following discussion, Supervisor Turner asked County Attorney Crook to explain what the Board is voting on. Mr. Crook replied the general route through the County and the nature of the pipeline. Mr. Crook continued stating the Planning Commission recommended denial and this is the City of Virginia Beach's appeal which has to be acted on within 60 days by the Board of Supervisors. Mr. Crook further stated that if the Board is in favor, the City of Virginia Beach will go ahead with plans and come back to the Board for the conditional use permit. Mr. Crook continued saying that if the Board denies the request, the City will come back with a different route. Supervisor Bailey moved the Board table action on the request of the City of Virginia Beach to construct a 60 inch diameter pipeline to transmit up to 60 million gallons per day of water from the Pea Hill Creek branch of Lake Gaston to the Norfolk Raw Water Facilities located in the County of Isle of Wight and the City of Suffolk until its November 5, 1987 Board meeting in order for them to review the proposed pipeline .project and receive additoinal information. The v~,te in favor was unanimous. September 17, 1987 Page 394 Mr. Savage asked the Board to .inform. him exactly what information they would like and he would try to provide same. // At 8:30 P.M. Supervisor Turner moved the Board have a ten minute recess, which passed by unanimous vote. The Board reconvened at 8:48 P.M. // Chairman Bradby stated several comments had been made regarding whether Board motions should be seconded. .County Attorney Crook replied stating that under the Statute of Virginia no second on motions is required for the Board of Supervisors proceedings. // Madeline Folks., President of the Rushmere Civic League, presented a copy of the League's by-laws to the Board members and asked for the Board's help in seeing that the buildings are demolished by enforcing the laws. Mrs. Folkes continued stating they are ready to attack the problems, but they need the Board's assistance. County Administrator stated that he and the various department heads would meet with the Civic League and discuss their problems and plans in order to set their goals and meet their objectives. The Board concurred with Mr. Standish's suggestion. /J Supervisor Turner presented a certificate of official recognition for sponsorship of a "Plant A Living Legacy Program" located at the Benns' Church Beautification Program in honor of the Bicentennial of the United States Constitution which was given by Grace Keen, Chairman of the Benns' Church Beautification Committee. Supervisor Turner moved the Board direct County Administrator Standish to draft a letter of appreciation to Mrs. Keen .for her outstanding community work. The motion passed unanimously. // Planning Director Lewis presented the following conditional use permit for the Board's consideration: The application of Battery Park Contractors for a conditional use permit to locate a business sign one foot from the right-of-way of Route 17, on .45 acre of land located in Newport Magisterial District. No Qne appeared in favor or opposition. The Planning Commission voted unanimously to recommend approval noting that the permits will have to be obtained from the Department of Highways and Transportation for the sign and that the Highway Department's permitting procedures will cover road safety concerns. Supervisor Bailey moved the Board approve the application of Battery Park Contractors for a conditional use permit to locate a business sign one foot from the right-of-way of Route 17, on .45 acre of land located in Newport Magisterial District. The motion passed by unanimous vote of the Board. 1 1 Planning Director Lewis presented the following subdivision plats for the Board's consideration: September 17, 1987 Page 3.95 1 Plat showing Parcels 1, 2 and 3 of the property of James M. Carroll, Jr., a three lot subdivision, 7.046 total acres of land located on Route 621, in Hardy Magisterial District. No one appeared in favor or opposition. Mr. Lewis stated the proposed subdivision is located on Route 621 on land that is conditionally zoned R-A. Mr. Lewis further stated under the conditions, the subdivision can consist of no more than three lots. The plat has been reviewed and approved by the Department of Highways and Transportation and reviewed by the Health Department, said Mr. Lewis. The Planning Commission voted unanimously to recommend approval, said Planning Director Lewis. On motion of Supervisor Bailey, the Board voted unanimously to approve the plat showing parcels 1, 2 and 3 of the property of James M. `Carroll, Jr., a three lot subdivision, 7.046 total cares of land located on Route 621, in Hardy Magisterial District. Plat showing Parcels A, B and C of the property of James M. Carroll, Jr., 6.31 acres of land located on Route 621, in Hardy Magisterial District. n Mr. Lewis stated the proposed subdivision is located on Route 621 on land that is zoned R-A and under the conditions, the subdivision can. consist of no more than three lots. The plat has been reviewed and approved by the Department of Highways and Transportation and reviewed by the Health Department, said Mr. Lewis. The Planning Commission voted unanimously to recommend denial noting the developers had advised the County that up to three lots would be developed if the property had sufficient width to accommodate three lots, if not only two lots would be developed, stated Mr. Lewis. Mr. Lewis continued stating the Commission also felt that a hardship did not exist warranting .issuance of the variances by the Board of Zoning Appeals. Ann Simpson Jones, attorney representing the applicant, stated she was in attendance at the Planning Commission meeting and would like to point out that the Planning Commission is making a statement to you (Board) of their position and perhaps are doing so because they are not the final decision making Board. Mrs. Jones continued stating Mr. Carroll would comply with the law and is asking you now to consider whether the plat, as presented to you (Board) in light of variances, complies with the subdivision ordinance. Mrs. Jones referred~to Section 11-6 of the County Code and asked the Board to grant approval of the subdivision plat as presented. I I Supervisor Bailey asked Mrs. Jones if she served as Acting County Attorney at the Board of Zoning Appeals when they considered the application for a variance, to which Mrs. Jones replied yes sir. Supervisor Bailey continued stating he does not feel it is a hardship case and that Mr. Carroll had stated he had a willing seller. County Attorney Crook stated he had been questioned as to why the Board of Zoning Appeals had granted the variance and he had to talk with them before answering. Mr. Crook continued stating he had talked with the Board of Zoning Appeals, had met with them and they are firm it was a hardship case. Mr. Crook further stated that he does not know that he agrees with them, but the decision stands until appealed to Circuit Court and the thirty days for such an appeal has expired. This Board has to approve same, said Mr. Crook as the plat complies with the subdivision September 17, 1987 Page 396 ordinance and variances granted by the Board of Zoning Appeals. Supervisor Turner moved the Board approve the plat showing Parcels A, B and C of the property of James M. Carroll, Jr., 6.31 acre of land located on Route 621 in Hardy Magisterial District with provisions pointed out by the Board of Zoning Appeals. The motion carried with Supervisors Turner, Ross, Bradshaw and Bradby voting in favor and Supervisor Bailey abstaining. Supervisor Turner stated he feels the Board of Zoning Appeals should notify the Board of their action on subdivisions noting their reasons for. the decision made. // On motion of Supervisor Bailey, the Board voted unanimously to adopt the resolution approving the issuance of the Industrial Development Authority of Gloucester County, Virginia Medical Facility Revenue Note (Riverside Healthcare Association, Inc.) and authorized the clerk to sign same. County Administrator Standish informed the Board members of the 1987 annual Virginia Association of Counties meeting scheduled for November 8-10 at the Homestead. On motion of Supervisor Bradshaw, the. Board voted unanimously to inform the Walter C. Rawls Library to seek the restoration of full funding from the Town of Smithfield to defray the shortfall in the Rawls Library funding for the current year in the amount of $12,000 caused by the Town of Smithfield reducing its contribution. Supervisor Turner moved the Board grant the Town of Windsor's request to purchase a surplus vehicle from the Sheriff's Department for Windsor's Town Manager at a cost of $500.00. The vote in favor was unanimous. Supervisor Bradshaw moved the Board grant the Building Official's request to exchange a surplus vehicle from the Sheriff's Department for one from his department for the remainder of the year due to the fact the vehicle of the Building Department is worn out. The motion carried unanimously. // John Edwards, editor of The Times, read a letter respectfully requesting continued use of the Board of Supervisors tapes of meetings. Mr. Edwards stated he feels they are valuable for future use. Steven Wingfield, editor Smithfield Daily Press, read the following letter relative to use of the tapes used at the Board meetings: "Good evening gentlemen, for the record I am Steven Wingfield, Smithfield editor for the Daily Press Inc. Tonight I want to address the recent decision by County Administrator Standish regarding the recent decision by County Administrator Myles Standish regarding the public's use of tape recordings. For more than a decade, the Board has been recording irs meetings, and although the Board has apparently never adopted a policy regarding the use of these recordings, there was a defactor policy of allowing the public to listen to tapes. The public's use of the tapes can hardly be described as an everyday occurance. The primary users have been members of the media and level of that use has been fairly limited. 1 i __~ 1 1 September 17, 1987 Page 397 My use, personally, has been about six times a a year. As a reporter for a daily newspaper, I must watch the clack at night meetings and and leave in time to filE a story by deadline. Because your meetings often last beyond 11:00 p.m., I am forced to miss a portion of the meeting, usually when the Board is taking up new and old business, and other concerns of individual supervisors. Having the tapes avail- able allows me to listen to the late portion of the meeting the next day, while the written minutes would not be available for several weeks after Board approval. From time to time, issues that appeared to be resolved several months before have resurfaced. This has happended twice recently and for the sake of accuracy it is helpful to have the re- cording available to determine what was said originally and how the decision was reached. Although the minutes can be helpful, they are not verbatim transcripts and lack voice in- flections. The Daily Press is not suggesting that the only official record of Board action is not its written minutes. The minutes have been the record for decades and decades and we are not contesting that. However, it is the opinion of the newspapers that the Virginia Freedom of Information Act~specificially includes tapes and sound recordings under its definition of "official records". U The law states in Section 2.1-341 that "Official records means all written or printed books, papers, letters, documents, maps and tapes, photographs, films, sound recordings, reports or other material, re- gardless of physical form or characterics, prepared, owned, or in the possession of a public body or any employee or officer of a public body in the transaction of public business." These tapes are clearly prepared, owned and in the possession of this public body as it transacts the public's business. The Daily Press does not contend it is necessary to keep these tapes forever. We are asking the Board to set a policy of allowing the public access to the tape re- cordings for a.reasonable period, as determined by you. We would suggest 12 months. 1 As for the e:cisting tapes, Daily Press Editor Jack Davis, Jr. has suggested that it might be appropriate to turn over some of the older tapes to the Isle of Wight Museum for storage. The debates over the County's right to its groundwater supply or the pro and cons of locating racetrack here, for example, would pro- vide an excellent record of the issues facing this Board during the 1980's. History buffs of today would no doubt love to hear the Eoard of Supervisors from 50 or 100 years aqo discussing the issues of the day. Mr. Standish is seeking to establish a September 17, 1987 policy regarding the tapes. While. establishing a policy is a good idea, we believe this is the wrong policy. In recent years the House of Representatives and the Senate have opened their once private domain to television cameras and here in in Virginia, courtrooms are being opened to cameras and tape recorders. In dozen of localities across the state, meetings are shown over cable television. We believe the Board of Supervisors would be moving away from this spirit of openness if it consented to this action taking away public access 'to the tapes. The Daily Press is asking this Board to set a policy, a policy that allows a reasonable time period for the tapes to be made available to the public, as we believe the Freedom of Information Act requires. Thank you for your consideration of our request." Page 398 Ann Simpson Jones, attorney, stated there are two issues: if there will be continued access to the tapes and whether or not they should be erased. Mrs. Jones stated she feels the public should be able to listen to the tapes whenever necessary, however, an appointment should be made to do so. Mrs. Jones asked the Board to leave their practice as is. County Attorney Crook stated the Board members may not want to comment since there is a court case on same at the present time. Mr. Crook further stated he could not make statements or advise the Board members in public since the matter is in court. Mr. Crook stated the Board can wait and discuss it in executive session or wait until the court rules on the case. // On motion of Supervisor Turner, the Board voted unanimously to appoint County Administrator Standish to serve as acting director for Isle of Wight County Emergency Services. // On motion of Supervisor Bailey, the Board voted unanimously to approve the General Fund Bill Register and amendment. ° // Supervisor Turner moved the Board approve the August 20 and 27, 1987 minutes of the Board of Supervisors. The motion passed unanimously. // County Attorney Crook informed the Board he would like an executive session to discuss pending litigation and intergovernmental agreement negotiations. County Administrator Standish informed the Board he would like an executive session to discuss personnel. Supervisor Bailey moved the Board go into executive session to discuss with legal counsel and staff members pending litigation, intergovernmental agreement negotiations and personnel. The vote in favor was unanimous. The Board 1 n I ~~ 1 September 17, 1987 went into executive session at 9:45 P.M. and returned to open session at 10:50 P.M. // I~ J Supervisor Bailey moved the Boar:3 adopt the following motion (read by Mr. Crook): Due to the pending litigation, the Board is not adopting ary policy regarding tape recordings. The tape recordings have been a tool of the County Administrators to prepare minutes and are not official records of Board meetings. The motion carried unanimously. // At 10:58 P.M. Supervisor Ross moved the meeting be adjourned. The vote in favor was unanimous. 1 1 Myles Standish, Cl k Paqe 399 Henry Bradby, Chaim