HomeMy WebLinkAboutACSA201100003 Minutes 2011-10-05 ACTIONS
Board of Supervisors Meeting of October 5, 2011
October 24, 2011
AGENDA ITEM/ACTION ASSIGNMENT
1. Call to Order.
• Meeting was called to order at 9:04 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. Adoption of Final Agenda.
• Mr. Boyd said he would like to have a
discussion on the Meadow Creek Parkway
and the Western Bypass northern terminus.
• APPROVED agenda as amended.
5. From the Public: Matters Not Listed for Public
Hearing on the Agenda.
• The following individuals spoke about
funding the Crozet Library:
• Jane Kulow
• Tom Loach
• John Savage
• Karl Pomeroy
• Tim Tolson
• The following individuals spoke about the
proposed Route 29 Western Bypass:
• Mark Kastan
• Elly Tucker
• Liz Palmer
• George Larie
• Milton Moore
• Jane Foglemar
• Emerald Young
• Morgan Butler
• Daniel Bowman
• Jeff Werner
• Tammy Moses
• Lainey Kaminer
• Neil Williamson
• Dr. George Politis
• Charles Battiq made a PowerPoint
presentation on ICLEI and LCAPP.
• Susan Reed spoke about the paved Arden
Place path.
• Dolores Rogers spoke in support of funding
an additional police officer for the Town of
Scottsville.
• Pete Whitt congratulated Mr. Foley for
ending the fiscal year with a surplus.
• Duane Snow asked that the Board discuss
the Arden Place path at the end of the
meeting.
6. Recognitions:
a. Proclamation recognizing 35th Anniversary (Attachment 1)
of AHIP.
1
• Chair read and presented to Jennifer
Jacobs.
7.2 FY 2011 Budget Amendment and Appropriation. Clerk: Forward copy of signed
• APPROVED the budget amendment in the appropriations to OMB, Finance and other
amount of$5,000.00 and APPROVED appropriate individuals.
Appropriation #2011094.
7.3 Brownfield Assessment EPA Grant Application. Clerk:After Chair's signature forward letter to
• SUPPORTED the TJPDC's grant TJPDC.
application and AUTHORIZED the Board
Chair to sign a letter of support on behalf of
the Board.
7.4 Resolution of Intent to Amend County Code Clerk: Forward copy of signed resolution to
Section 18-4.18, Noise(Chapter 18, Zoning). County Attorney's office and Zoning.
• ADOPTED Resolution of Intent. (Attachment 2)
7.5 Set public hearing to consider Noise Clerk:Advertise and schedule on agenda for
Regulations in Chapter 7 of the County Code public hearing when ready to come back.
(Chapter 7, Health and Safety).
• SET public hearing concurrently with Item
7.4.
7.6 "Watch for Child Playing"Signage for Reas Ford Clerk: Forward copy of signed resolution to
Lane. County Attorney's office and Planning.
• ADOPTED resolution approving the (Attachment 3)
installation of"Watch for Child Playing"
signage on Reas Ford Lane (Route 661).
7.7 Cancel Board of Supervisors October 12, 2011 Clerk: Notify appropriate individuals.
night meeting.
• CANCELLED Board meeting.
7.8. VACo Credentials for 2011 Annual Business
Meeting of the Virginia Association of Counties.
• Due to time constraints this item was moved
to the afternoon session.
8. Pb Hrg: SP-2011-00012. Locally Grown Clerk: Set out conditions of approval.
Festival (Signs#62&64). (Attachment 4)
• APPROVED, by a vote of 6:0, SP-2011-
00012, subject to 13 conditions.
9. Pb Hrg: FY 2012 Budget Amendment and Clerk: Forward copy of signed
Appropriations. appropriations to OMB, Finance and other
• APPROVED the FY 2012 Budget appropriate individuals.
amendment in the amount of
$10,620,331.39 and APPROVED
Appropriations#2012024, #2012025,
#2012026, #2012027, #2012028,
#2012029, #2012030, #2012031,
#2012032, and#2012033 to provide funds
for various local government and school
projects and programs.
10. Pb Hrg: WPOA-2011-00001. Water Protection. Clerk: Forward copy of signed ordinance
• ADOPTED, by a vote of 6:0, ordinance. to County Attorney's office and
Community Development staff
(Attachment 5)
11. Pb Hrg: ACSA-2011-0003.Arlin Martin, David Benish: Proceed as approved.
• APPROVED, by a vote of 6:0, to amend
the jurisdictional area boundary of the
Albemarle County Service Authority to
provide"water service to one single-family
dwelling only"on Tax Map 56, Parcel 80.
12. Pb Hrg: SP-2011-00004. Eagleburger Clerk: Set out conditions of approval.
Property AT&T CV352 Tier III PWSF (Signs (Attachment 4)
2