HomeMy WebLinkAbout1999-01-06F I N A L
9:00 A.M.
JANUARY 6, 1999
ROOM 241, COUNTY OFFICE BUILDING
1.Call to Order.
2.Pledge of Allegiance.
3.Moment of Silence.
4.Election of Chairman.
5.Election of Vice-Chairman.
6.Appointment of Clerk and Deputy Clerk.
7.Set Meeting Times, Dates and Places for Calendar Year 1999.
8.Set Dates for Hearing Zoning Text Amendments Requested by Citizens.
9.Rules of Procedure, Adoption of.
10.Presentation of Certificates of Appreciation.
11.Other Matters Not Listed on the Agenda from the PUBLIC.
12.Consent Agenda (on next sheet).
13.Transportation Matters:
14.Request to set a public hearing to amend the service area boundaries of the Albemarle
County Service Authority to extend water service to GOCO Oil (TM79, P18),
located on Route 250 East, at Shadwell.
15.Presentation: Five Year Forecast and Financial Condition.
16.10:00 a.m. - Thomas Jefferson Sustainability Council, Vision and Statements of Accord.
17.Work Session: CPA-98-04. Natural Environment. An amendment to Chapter 2 of the
Comp Plan, "The Natural Environment," as part of the state-mandated 5-year
review, to revise the language of the chapter as it currently exists in the 1989
Comp Plan.
18.Other Matters not Listed on the Agenda from the BOARD.
19.Executive Session: Personnel and Legal Matters.
20.Certify Executive Session.
21.Appointments.
22.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
12.1Adopt Resolution of Intent to Amend Zoning and Subdivision Ordinances, re:
Development Fees for Public Projects and Payment of Delinquent Taxes.
12.2Adopt Resolution Authorizing Appointment of Assistant Fire Marshal pursuant to
Virginia Code Section 27-36.
12.3Appointment of Caroline Wilson as Chair of the Rivanna Solid Waste Authority Citizen
Advisory Committee.
12.4Proposed changes to E-911 Road Signs, Posts, and Road Naming and Property
Numbering Manual.
12.5Appropriation: Education, $49,810 (Form #98041).
12.6Appropriation: Education Grant, $56,616.05 (Form #98045).
12.7Appropriation: CIP - Piedmont Regional Education Program (PREP), $2,892,047.20
(Form #98046).
12.8Appropriation: Contribution Fund, $1,087 (Form #98047).
12.9Appropriation: Various School Funds, $73,882 (Form #98048).
FOR INFORMATION:
12.10Update on Department of Social Services’ Family Support Program.
12.11Arbor Crest Apartments (Hydraulic Road Apts.) Monthly Bond and Progress Report for
the month of November, 1998.
12.12Memorandum dated December 11, 1998, from David B. Benish, Chief of Community
Development, to Robert W. Tucker, Jr., County Executive, re: CPA-98-02 - Dunlora
South.
12.13Notice of application filed with the State Corporation Commission, re: Case No.
PUE980813, Ex parte: In the matter of considering an electricity retail access pilot
program - Virginia Electric and Power Company.
12.14Copy of minutes of the Albemarle-Charlottesville Jail Authority Board meeting of
October 8, 1998.
12.15October 1998, Financial Report.