2007-05-02
B OARD OF SUPERVISORS
T E N T A T I V E
MAY 2, 2007
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. Juandiego W ade – 2007 John L. Snook Advocate Aw ard Recipient.
b. Emergency Medical Services Week Proc lamation.
5. From the Board: C ommittee R eports and Matters Not Listed on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
8. 10:00 a.m. Transportation Matters:
a. VDOT Monthly Report.
b. Transportation Matters not Listed on the Agenda.
9. 10:30 a.m. – Presentation: Comc ast, Paul Comes, D irector of Government & Community Affairs.
Recess – 10:50 a.m.
10. 11:00 a.m. – Presentation: D evelopment Rev iew Task Forc e R eport.
11. 11:30 a.m. – Presentation: Proffers Report from the Fiscal Impact Advisory C ommittee.
12. 12:00 p.m. Clos ed Session.
13. Certify Closed Session.
14. Appointments.
2:00 p.m. Public Hearings:
15. FY 2007 Budget Amendment.
16. PROJECT: SP2004050. Flow A utomotive Companies Sales and Display (Sign #60). PROPOSED:
Ex pansion of the Flow Volks wagenAudiMazda dealership, inc luding outdoor display and sale of
automobiles in the Entrance C orridor. LOCATION: 130709 and 1313 Richmond R oad, south side of Rt 250
East, approximately 1060' eas t of R iverbend Driv e. TAX MAP/PARC EL: 78/15E and 78/15D .
MAGISTERIAL DISTR ICT: Riv anna.
17. PROJECT: SP 2007009. Little Keswick School Amendment (Signs #101&102). PROPOSED: Amend
SP0613 to inc rease the size of the New Dorm from 45' X 90' to 56'8" X 100'. No additional students or
s taff w ould result. LOC ATION : 505 Little Kesw ick Lane; Rt 731 1/10th of a mile SE of Rt 22. TAX
MAP/PARCEL: TM 80 Parcels 110, 110A, 110A2, 112, 117A, 118, 119. MAGISTER IAL DISTR ICT:
R ivanna.
18. SP2006043. Field School (Signs #35,36&39). PROPOSED : Middle School for boys of approximately 70
s tudents max to be located in the existing community building at Claudius C roz et Park. LOC ATION: 22
acre parcel at C laudius Crozet Park, north s ide of Park St, 1500 Feet east of High Street. TAX
MAP/PARCEL: 56A20172 and 72A. MAGISTERIAL DISTRICT: W hite H all.
3:30 p.m. Work Sessions:
19. CPA 2005009. Southern U rban A rea B Study Amendment and CPA 2005005, Granger Tract C PA.
20. Rural Areas R esource Protection.
21. From the Board: C ommittee R eports and Matters not Listed on the Agenda.
22. Adjourn to May 9, 2007 at 3:00 p.m.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: October 4, 2006 and March 7, 2007.
7.2 Authorize County Executive to execute Loan Agreement with Stony Point Volunteer Fire Company, Inc.
7.3 Adopt resolution authorizing Chairman to sign revised Darden Tow e Park Agreement.
7.4 Authorize County Executive to execute Regional Police Mutual Aid Agreement.
7.5 Resolution to accept road(s) in Oak Hill Subdivision into the State Secondary System of Highways.
7.6 Resolution to accept road(s) in Logan’s Run Subdivision into the State Sec ondary System of Highways.
7.7 Cancel May 9, 2007 Night Board Meeting.
FOR IN FORMATION:
7.8 2006 Annual Report of the Board of Zoning Appeals.
7.9 Board to Board, Communications report of ac tivities from the Albemarle County School Board, dated May 2,
2007.
7.10 FY2007 Third Quarter Financial Report.
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