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HomeMy WebLinkAboutACSA201100103 Minutes 2001-06-20 y - ACTIONS Board of Supervisors Meeting of June 20, 2001 June 25, 2001 AGENDA ITEM/ACTION ASSIGNMENT 1. Call to order. Meeting was called to order at 7:00 p.m., by the Chairman, Sally Thomas. All BOS members, Bob Tucker, Larry Davis, and Wayne Cilimberg present. Clerk: Laurie Bentley. 4. Others Matters Not Listed on the Agenda from the Public. None. There were none. 5.1 SP-2001-05. Jensen (Triton PCS) (Sign #49). APPROVED Clerk: List conditions (Attachment A). w/14 conditions, including a revision to condition #1a. 5.2 Resolution to Request an ABC Board Investigation of the County Executive staff: Set up meeting with Foxfield Races. DEFERRED to allow staff to meet w/Foxfield Foxfield officials and bring recommendations back officials, VDOT, student representatives, etc. to the Board. 5.3 Adopt Resolution of Appropriation for FY 2001-2002 Capital Clerk: Forward signed resolutions (Attachment B) Improvements Budget and Resolution of Official Intent for use of to Melvin Breeden, copies to Robert Walters, and VPSA Bond Proceeds. ADOPTED both Resolutions. Katie Bullard. Management Analyst: Notify affected department heads. 5.4 Adopt Resolution Endorsing Meadow Creek Parkway and Planning staff: Forward signed resolution Resolution of Intent to Amend Comprehensive Plan. ADOPTED endorsing Meadow Creek Parkway (Attachment both Resolutions. C)w/cover letter under Chairman's signature, to VDOT. Clerk: Attach resolutions (Attachments C and D). 5.5 Set public hearing on an Ordinance to amend Chapter 17, Clerk: Advertise public hearing. Water Protection, pertaining to persons holding certificates of competence overseeing land disturbing activity. SET PUBLIC HEARING for 7/11/01. 6. Public Hearing: Albemarle County's 2001-02 Annual Plan for the County Executive: Sign Certification of administration of the Section 8 Housing Choice Voucher Compliance. Send original to Ron White, copy to Program. APPROVED Annual Plan and submission to HUD. Clerk. AUTHORIZED County Executive to sign Certification of Housing staff: Send Certification to HUD. Compliance. 7. Public hearing to amend the jurisdictional area boundaries of the Planning staff: Advise applicant. Albemarle County Service Authority for sewer service to Barbara pO Harris. mg...Nov)ACSA jurisdictional area to provide sewer service to¶ P26 (the 1.97 ac parcel). 8. SP-2001-009. Crossroads Waldorf School Early Learning Center Clerk: List conditions (Attachment A). (Sign#79). APPROVED w/4 conditions. 9. ZMA-1999-13. Young America (Sign #98). REFERRED back to Planning staff and Planning Commission: Address Planning Commission. questions raised by the Board. 10. SP-1999-59. Young America (Sign #95). REFERRED back to Planning staff and Planning Commission: Address Planning Commission. questions raised by the Board. 11. ZMA-00-10. Avemore (Signs#85&86). APPROVED subject to Clerk: List proffers (Attachment A). proffers. 12. SP-2000-69. Avemore (Signs#27&60). APPROVED w/1 Clerk: List condition (Attachment A). condition. 13. SP-2000-70. Avemore (Signs#87&99). APPROVED w/1 Clerk: List condition (Attachment A). condition. 14. Extend the Totier Creek Agricultural/Forestal District. Clerk: Forward signed ordinance (Attachment E) APPROVED adoption of the appropriate section of the to County Attorney's office. Ordinance. Additionally, APPROVED motion to require Planning Planning staff: Draft letter for Chairman's approval.