HomeMy WebLinkAboutACSA201600001 Minutes 2016-05-04 ACTIONS
Board of Supervisors Meeting of May 4, 2016
May 6, 2016
AGENDA ITEM/ACTION ASSIGNMENT VIDEO
1. Call to Order.
• Meeting was called to order at 1:04 p.m. by
the Chair, Ms. Palmer. All BOS members
were present. Also present were Larry Davis
and Travis Morris.
4. Adoption of Final Agenda.
• By a vote of 6:0, ADOPTED the final agenda.
5. Brief Announcements by Board Members.
Ann Mallek:
• Attended first VACo Board of Directors
meeting as District 5 representative. Will
provide staff copies of the numerous
presentations that were handed out.
Norman Dill:
• Announced that today is 100th birthday of
Jane Jacobs, author of the book The Death
and Life of Great Cities.
Rick Randolph:
• Announced that earlier this morning he
attended Cale Elementary School's Bike to
School Day.
• Announced that five incumbents returned to
Scottsville Town Council, and two new
members were elected. They will all take
office July 1, 2016.
Liz Palmer:
• Attended appreciation event this morning for
volunteers who serve on County boards and Link to video
commissions. Mentioned proclamation
celebrating volunteer fire and rescue staff on
tonight's agenda.
• On May 5t'', 10:30 a.m.,to 12:00 noon, there
will be a celebration and plaque dedication at
the Ragged Mountain Dam.
Diantha McKeel:
• The new Route 29 commuter transit service
started Monday, May 2nd. The route travels
down Route 29 to the University of Virginia
and the downtown library.
6. Proclamations and Recognitions:
a. Proclamation recognizing Healthcare (Attachment 1)
Decisions Month.
• ADOPTED, by a vote of 6:0 and presented
to Marta Keane.
b. Proclamation recognizing Fair Housing Month. (Attachment 2)
• ADOPTED, by a vote of 6:0 and presented
to Ron White.
c. Proclamation recognizing Public Service (Attachment 3)
Recognition Week May 1-7, 2016.
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requiring legal advice relating to the
negotiation of an agreement for court facilities.
15. Certified Closed Meeting.
• At 6:09 p.m., the Board reconvened into open
meeting and certified the closed meeting.
NonAgenda.
• By a vote of 5:0:1 (Sheffield), APPROVED
motion to direct County staff to undertake an
economic impact analysis to explore the siting
in the County of the existing courts currently
located in the City of Charlottesville, and at
the same time the potential relocation of the
County Office Building, and report back to the
Board of Supervisors with all due deliberate
speed.
16. Boards and Commissions: Vacancies and
Appointments.
• Due to time constraints this item was
moved to the end of the meeting.
17. Proclamation Recognizing Fire/Rescue Volunteers. (Attachment 17)
• ADOPTED, by a vote of 5:0:1(Sheffield)and
presented to Volunteer Chiefs.
18. From the Public: Matters Not Listed for Public
Hearing on the Agenda.
• John Lowry, resident of Samuel Miller District
spoke about the Froehiling & Robertson
Request for Water Service (Item 19).
• Joseph Knighton, Monticello High School
senior(Cap Project), spoke on Albemarle
County's Internet access problem.
19. ACSA-2016-00001 Froehling & Robertson Request
for Water Service:
• Motion to deny the request to go to public
hearing on ACSA-2016-00001 Froehiling &
Robertson passed by a vote of 3:2:1
(Dill/McKeel/Sheffield,absent).
20. Pb. Hrg.: Proposed Easement—East Rivanna Clerk: Forward copy of signed
Fire Station Easements.. resolution to County Attorney.
• By a vote of 5:0:1(Sheffield), ADOPTED (Attachment 18)
resolution approving the conveyance of
easements across the East Rivanna Fire County Attorney: Provide Clerk
Station property to Rivanna Village and with copy of fully executed
authorizing the County Executive to execute agreement. (Attachment 19)
the Agreements once they have been
approved as to substance and form by the
County Attorney.
21. Pb. Hrg.: Noise Ordinance. Clerk: Forward signed copy of
• By a vote of 5:0:1(Sheffield), ADOPTED ordinance to Community
ordinance. Development and County
Attorney. (Attachment 20)
22. Pb. Hrg.: ZTA-2016-00004. Flood Hazard Clerk: Forward signed copy of
Overlay District. ordinance to Community
• By a vote of 5:0:1(Sheffield), ADOPTED Development and County
ordinance. Attorney. (Attachment 21)
23. From the Board: Committee Reports and Matters
Not Listed on the Agenda.
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