2012-05-02
B OARD OF SUPERVISORS
T E N T A T I V E
MAY 2, 2012
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda.
5. Brief Announc ements by Board Members.
6. Recognitions:
a. Proclamation recogniz ing May, 2012 as National Tourism Month.
b. Proclamation recogniz ing May 25, 2012 as Senior Independence D ay.
c . Spring Hill Baptist Churc h.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next page).
9:30 a.m. Public Hearings:
9. SP201200001. Ivy Forum (Sign #90). PROPOSAL: Special use Permit request for Indoor Athletic Facility
on 0.9370 acres . N o dwellings proposed. ZONIN G: CO Commercial Office – offices, supporting commercial
and service; res idential uses by special use permit at a density of 15 units/ac re. Section 23.2.2 (14) Indoor
Athletic Facility . EN TR ANCE CORRIDOR: Yes COMPREHENSIVE PLAN: Office Servic e – office uses ,
regional scale res earch, limited production and marketing ac tivities, supporting commercial, lodging and
c onference facilities, and res idential (6.0134 units/acre) in Neighborhood 7. LOCATION: 2200 Old Ivy Road
TAX MAP/PARCEL: 060000000046C0 MAGISTERIAL DISTRICT: Jack J ouett.
10. ZMA2011008. Three N otch'd Center (Sign #115). PROPOSAL: R eques t to amend the application plan
to include an automobile laundry use on property zoned PDSC Planned Dev elopment Shopping C enter
w hich allows largescale commercial uses and residential by special use permit at 15 units /ac re. No
residential is proposed. PROFFERS: Yes. EXISTING COMPREHEN SIVE PLAN LAND U SE/DEN SITY:
Light Industrial manufacturing, storage, distribution, with supporting office, retail, R&D, flex and commercial
uses within the C rozet Master Plan. ENTRANC E CORRIDOR: Yes. LOCATION: 5368, 5374, and 5382
Three Notch'd R oad, located on the northside of Three Notc h'd Road approx 500 feet west of its
intersection w ith Parkview D rive. TAX MAP/PARCEL: Tax Map 56A3 Parc el 9 MAGISTER IAL DISTRICT:
W hite Hall.
11. An ordinance to amend Chapter 2, Administration, of the Albemarle County Code, to amend Section 2202,
C ompensation of board of supervisors, to inc rease the c ompensation of the members of the Board of
Supervisors by an inflation fac tor of 1% effec tive July 1, 2012 from $14,687.00 per annum to $14,834.00 per
annum.
12. An ordinance to amend Chapter 10, OffensesMis cellaneous , of the Albemarle County Code, by adding
Section 10120.1, Designation of Police to Enforce Trespass Violations. The proposed ordinance
(authorized by Virginia Code § 15.21717.1) w ould allow the ow ner, lessee, custodian, or other person
lawfully in charge of a property to designate the Albemarle C ounty Police D epartment as a “person lawfully
in charge” of such property for the purpose of enforcing trespass law s.
Action Item:
13. Proposed Route 29 Bypass, C ons ideration of Request to VDOT for public hearing.
Recess
Presentations:
14. 10:45 a.m. BoardtoBoard, Monthly Communications Report from School Board, School Board C hairman.
15. 11:00 a.m. SPCA Annual Report, Susanne Kogut, Executive Director.
16. 11:15 a.m. – Albemarle County Service Authority Quarterly Update, Gary O’Connell, Executive Director.
17. 11:35 a.m. – Riv anna W ater and Sew er Authority Quarterly Update, Tom Frederick, Executive Director.
18. Closed Meeting.
19. Certify Closed Meeting.
20. Boards and C ommissions:
a. Vacancies /Appointments.
Presentations:
21. 1:30 p.m. – Jefferson Area CH IP, Judy Smith, Executive Director.
22. 1:45 p.m. Natural H eritage C ommittee Report, Lonnie Murray , C hairman.
23. 2:00 p.m. CAC VB Marketing Plan Update.
24. 2:30 p.m. Dis cus sion and to rec eive public comment: Target Study Recommendations for Albemarle
County.
25. Community Dev elopment 2012 Work Program.
26. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
27. Adjourn to May 9, 2012, 3:00 p.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
8.1 Approval of Minutes: January 4, January 11, February 8(A), February 8(N), February 29, 2012.
8.2 Albemarle County ’s FY12/13FY1617 Strategic Plan Goals and Objectives.
8.3 Resolution on the issuance by the Economic Dev elopment Authority of the C ity of Norfolk of its revenue and
refunding bonds in one or more series (the "Series 2012 Bonds ") in an aggregate principal amount of up to
$300,000,000 to assist Sentara Healthcare (Martha Jefferson Hospital).
8.4 FY 2012 Budget Amendment and Appropriations.
8.5 Revised Community Use of County Facilities Policy.
8.6 Road Improvement Priorities for Virginia’s W orking Draft Fisc al Year 20132018 SixYear Improvements
Program (SYIP).
8.7 SDP2011060. Colonial Nissan Major Site Development Plan Amendment – Zoning Ordinance
Waivers.
8.8 SDP2012015. Iv y Fire Station at Kirtley Warehouse Development Plan Amendment – Zoning Ordinance
W aiver.
FOR IN FORMATION:
8.9 CCP20120001. Law Enforcement Firing Range (Firearms Training Facility at Keene Landfill Site).
8.10 Athletic Synthetic Turf Fields Annual Report.
8.11 VDOT – Culpeper District, Albemarle County Monthly Report, May 2012.
8.12 2011 Annual R eport of the Albemarle County Planning Commiss ion.
8.13 Update on W ireless Policy and Regulations.
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