HomeMy WebLinkAboutACSA201100002 Minutes 2011-04-06 ACTIONS CrCn.---)42'&
Board of Supervisors Meeting of April 6,2011
April 8, 2011
AGENDA ITEM/ACTION ASSIGNMENT
1. Call to Order.
• Meeting was called to order at 9:01 a.m. by the
Chair, Ms. Mallek. All BOS members were
present. Also present were Tom Foley, Larry
Davis, Ella Jordan and Meagan Hoy.
4. Recognition: Clerk: Forward to Ron White.
a. Fair Housing Month Proclamation. (Attachment 1)
• Chair read Proclamation.
5. From the Board: Matters not listed on the Agenda.
Ken Boyd:
• Discussed the Rivanna Pumping Station
project and asked the Board for direction on
which options to support at the next Rivanna
Board meeting.
Duane Snow:
• Received a telephone call from a constituent
who needed a handicapped parking space at George Shadman: Look into.
COB-5`h Street, but all the spaces were taken
up by County vehicles.Asked staff to look into
the issue.
• Confirmed the Board's visit to the Old Jail on
Wednesday, April 20th, at 4:30 p.m.
• He and Mr. Thomas met with Secretary of
Transportation Connaughton this past week.
The topic of discussion was whether the
County would be interested in a bypass around
the City. Their response was that their main
concerns were getting the widening of Route
29 and a bridge for Berkmar Extension.
Ann Mallek:
• Reported on her attendance at the last
ACFRAB meeting.All the Volunteer Chiefs and
staff discussed moving forward with the new
system and how to develop it smoothly.
• Received a notice from Kevin Schmidt, Office
of Farmland Preservation, and the Virginia
Department of Conservation and Recreation,
stating that the County's purchase of
development rights program(ACE)is able to
participate in a grant program to receive
$150,000 from the Farm and Ranch Lands
Protection Agency. Because of the short
timeline,the Board needs to decide whether to
allow the Appraisal Review Committee to
provide a contingent approval.
6. From the Public: Matters Not Listed for Public
Hearing on the Agenda.
• Nancy Dresner, a resident of Brocks Mill Road
in Stony Point, asked the Board to fund Brocks
Mill Road as a rural addition so that it can be
folded back into the State system.
• Emerald Young,a resident/owner at Eagles
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1. Critical Slopes
2. RA Church ZTA; and •
DIRECTED staff to keep the schedule for
the Interstate Interchange Policy CPA and
process as currently being implemented
with the Comprehensive Plan update to
allow time for the target industry study to
be completed before the Board's
consideration.
12. Closed Session.
• At 1:28 p.m.,the Board went into Closed
Meeting pursuant to Section 2.2-3711(A)of the
Code of Virginia under subsection(1)to
consider appointments to boards,committees
and commissions.
13. Certified Closed Meeting.
• At 2:07 p.m.,the Board reconvened into open
meeting and certified the closed meeting.
14. Boards and Commissions: Appointments. Clerk: Prepare appointment/reappointment
• APPOINTED Tom Weaver to the Pantops letters, update Boards and Commissions book,
Community Advisory Council with said term to webpage, and notify appropriate persons.
expire June 30, 2013.
• APPOINTED Drew Lawrence to the Places 29
Community Advisory Council with said term to
expire January 31, 2013.
• APPOINTED Steve Runkle to the Village of
Rivanna Community Council with said term to
expire March 31, 2013.
• APPOINTED Amanda Moxham to the
Workforce Investment Board with said term to
expire June 30, 2011.
• REAPPOINTED Brad Sheffield to the CHART
Committee with said term to expire April 3,
2014.
• REAPPOINTED Constance Palmer, Dr.
Richard Lindsay, and Jean Wyant to JABA with
said terms to expire March 31,2013.
15. Set Calendar Year 2011 Tax Levy. Clerk: Forward to OMB and appropriate
• ADOPTED, by a vote of 6:0, resolution to set persons. (Attachment 4)
the proposed calendar year 2011 tax rates
16. Adoption of FY 2011/2012 Operating and Capital Clerk: Forward to OMB and appropriate
Budgets. persons. (Attachment 5)
• ADOPTED, by a vote of 6:0,the FY 11/12
Budget Resolution approving the FY 11/12
Operating and Capital Budgets as
recommended by the County Executive and
amended by the Board of Supervisors.
17. Pb Hrg: Request to amend the jurisdictional areas David Benish: Proceed as approved.
of the Albemarle County Service Authority for
water service to Tax Map 62, Parcel 28A,for John
Vermillion,
• AMENDED, by a vote of 6:0,the ACSA
Jurisdictional Area to include Tax Map 62,
Parcel 28A for water to the existing structures
only(single-family residence and cottage).
18. Pb Hrg: PROJECT: SP-2010-000023. Bill Fritz: Proceed as approved.
Westminster Canterbury Apartments-Parking
Structure(Signs#56:).
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