2008-07-02B OARD OF SUPERVISORS
T E N T A T I V E
JULY 2, 2008
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. Certificates of Appreciation for Boards/C ommittees.
5. From the Board: Matters Not Lis ted on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
9:45 a.m. – 10:45 a.m. Information Items
8. BoardtoBoard, Monthly Communications R eport from School Board, School Board C hairman.
9. ACSA/RWSA Updates, Gary Fern and Tom Frederick.
10. Commission on Children and Families (CCF) Annual Report.
Recess
11:00 a.m. – A ction Items
11. Local Government Resource Management Review : Scope of W ork.
12. Open Burning of Debris Waste.
13. Closed Session.
14. Certify Closed Session.
15. Boards and Commissions:
a. Vacancies /Appointments.
2:00 p.m. – Transportation Matters
16. a. VDOT Monthly Report/Advance Mills Bridge Update.
b. Transportation Matters not Listed on the Agenda.
2:30 p.m. Public Hearings:
17. ElectionsCentral Absentee Voter Precinct. To consider the adoption of an ordinance to amend section 2
107, Central abs entee voter election district, of Article I, Elections, of Chapter 2, Administration, of the
Albemarle County Code. The proposed ordinanc e w ould change the central abs entee voter precinct from
the Albemarle County Office Building at 401 Mc Intire Road to the Albemarle County Office Building at 1600
5th Street.
18. PROJECT: ZMA 2006008. Berkmar Business Park. PROPOSAL: Rezone 5.67 acres from R6 zoning
district which allow s residential uses and up to 6 units per ac re to Neighborhood Model District (NMD) for up
to 275,000 square feet of commercial use and up to 190 units. N MD allows residential (3 34 units/acre)
mixed w ith commercial, serv ice and industrial us es. PROFFERS: Yes. EXISTING COMPR EHENSIVE
PLAN LAND USE/DENSITY: R egional Service regionals cale retail, wholesale, business and/or
employment centers, and residential (6.0134 units/acre) in N eighborhood One. EN TR ANC E CORRIDOR:
N o. LOC ATION : Along the east side of Berk mar D rive betw een Woodbrook Drive and Hilton Heights Drive
north of Planet Fun. TAX MAP/PARCELS: Tax Map 45, Parc els 112, 112 E, and a portion of 112G.
MAGISTERIAL DISTR ICT: Rio.
19. PROJECT: SP2008012. EmbarqVerizon W irelessTier III PWSF. PROPOSAL: Colocation of a
personal wireless service facility on an existing tower. ZONIN G C ATEGOR Y/GEN ERAL USAGE: C O,
C ommercial Offic e; Industrial SECTION: 23.2.2 [15] Special Us e Permit, which allow s for Tier III personal
w ireless servic e facilities in the CO Zoning District. C OMPREH ENSIVE PLAN LAN D USE: Office Service
uses in Urban Area 2. LOCATION: South side of R io Road East [State Route 631], approximately 1/8 mile
east of the intersection with Route 29 North, and near Fashion Square Mall. TAX MAP/PARC EL: Tax Map
61, Parcel 129C. MAGISTERIAL D ISTRICT: R io.
20. From the Board: Matters Not Lis ted on the Agenda.
21. Adjourn.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: November 14, 2007; and J anuary 14(A), February 6, and May 14, 2008.
7.2 Resolution of the Industrial Development Authority of Albemarle County, Virginia, authoriz ing the issuance
of up to $30,000,000 revenue bonds for the purpose of St. Anne’sBelfield, Inc .
7.3 Requested FY 2009 Appropriations.
7.4 Resolution to approve the County ’s participation in the Virginia D epartment of Transportation (VD OT)
R evenue Sharing Program for FY 2009.
7.5 Resolution designating Byrom and Preddy Creek properties as public parks.
7.6 Agreement between R iver H eights Associates , Z & S Development C orporation and the C ounty to convey
real estate located on Tax Map 45, Parcel 69 in fee simple and to convey an easement across Tax Map 45,
Parcel 68D to satisfy Proffers 6, 7 and 8 of ZMA8923 and authorize County Executive to sign Agreement.
7.7 Authorize County Executive to execute Memorandum of Understanding with the Albemarle County
Sheriff.
7.8 Darden Towe Park Committee, request to s et public hearings to receive public input on tennis and
s oftball lighting.
7.9 Resolution to accept road(s) in D eerwood Subdivision, Phase 4, into the State Secondary System of
H ighw ays.
FOR IN FORMATION:
7.10 Proffer Management – FY 08 3rd Quarter C ash Proffer Report
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