HomeMy WebLinkAbout2012-08-01B OARD OF SUPERVISORS
T E N T A T I V E
AUGU ST 1, 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. GFOA Certificate of Achievement for Excellence in Financial Reporting for FY11.
b. Proclamation recogniz ing September 37, 2012 as Pay roll Week in Albemarle County.
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. SP201200015. Verizon Wireless ColthurstIngleridge LLC., Tier III Personal Wireless Service Facility
(Signs #20&21). PR OPOSED: Request for ins tallation of a six new flushmounted antennas on an existing
tower w hich w ill involve retrofitting an extension mount to a new height of 139 feet, relocation of the existing
antenna array and changes to ass ociated ground equipment. ZONIN G CATEGOR Y/GENERAL USAGE:
R A, R ural Areas agricultural, forestal, and fis hery uses; res idential density (0.5 unit/acre in development
lots); EC Entrance Corridor – Overlay to protect properties of historic, architectural or cultural s ignificance
from visual impacts of development along routes of tourist access; FH Flood Hazard – Ov erlay to provide
s afety and protection from flooding; AIA Airport Impact AreaOv erlay to minimiz e adverse impacts to both
the airport and the surrounding land. SECTION: 10.2.2 (48) which allows for Tier III personal wireless
facilities in the RA Zoning District. COMPREHEN SIVE PLAN LAND USE/DEN SITY: Rural Areas in Rural
Area 1 preserve and protect agric ultural, forestal, open spac e, and natural, his toric and sc enic resources/
density (0.5 unit/ acre in development lots). EN TR ANCE CORRIDOR : YES. LOCATION: 1575 Ingleridge
Farm. TAX MAP/PAR CEL: 060000000002A0. MAGISTERIAL D ISTRICT: J ack Jouett.
10. SP201200016, N TELOS WIRELESS – CV825 Cedar Hill Tier III Personal W ireless Service Facility
(Signs #91&94). PR OPOSED: A one hundred and fifteen (115) foot tall steel monopole tow er painted
brow n w ith a flus hmounted antenna array consisting of three (3) panel antennas and assoc iated ground
equipment which will be located within a twenty (20) foot by thirty (30) foot leased compound area. The
access road to the proposed facility is an existing paved road. ZONING CATEGORY/GENER AL U SAGE:
(RA) Rural Areas – agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development
lots). SECTION: 10.2.2(48) whic h allows for Tier III personal wireless serv ice facilities in the R A Zoning
D istrict. COMPREHEN SIVE PLAN LAND U SE/DEN SITY: Rural Areas 4 – Preserve and protect
agricultural, forestal, open spac e, and natural, his toric and sc enic resources/ density (.5 unit/acre in
development lots ). ENTRAN CE C ORR IDOR: NO. AGRICULTU RAL FORESTAL DISTR ICT: YES.
LOCATION: David Road, Mars hall Manor Subdiv ision, East Side of Rte 20. TAX MAP/PAR CEL: 090B000
0A01100. MAGISTERIAL D ISTRIC T: Scottsville.
10:00 a.m. Presentations:
11. BoardtoBoard, Monthly Communications Report from School Board, School Board Chairman.
12. After Action R eport on July 29, 2012 Thunders torm:
a. F. Scott Reed, Dominion Pow er.
b. Larry J ac k son, Appalac hian Power.
c . Kirby Felts, Emergenc y Management Coordinator.
13. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
14. From the County Executive: Report on Matters N ot Listed on the Agenda.
15. Closed Meeting.
16. Certify Closed Meeting.
17. Boards and C ommissions: Vacancies/Appointments.
18. Adjourn.
C O N S E N T A G E N D A
FOR APPR OVAL:
8.1 Approval of Minutes: March 12(A), March 14(A), April 11(A), April 13(A), May 2, May 9(A), May 9(N), May
10, and June 6, 2012.
8.2 FY 2013 Budget Amendment and Appropriations.
8.3 Resolution Congratulating City of Charlottesv ille on 250th Anniversary.
8.4 FY 13/14 Operating and Capital Budget Calendar.
8.5 Proposed Changes to Financ ial Management Policies.
8.6 Resolution Authorizing County Executive to Approve Transfers of Unencumbered Funds in FY 13.
FOR IN FORMATION:
8.7 Expansion of the Photo Safe Program to Richmond R oad and Stony Point Road Intersection.
8.8 FY 2012 Fourth Quarter Cash and N onCash Proffer Report and Use of Proffer Funds.
8.9 2011 Annual R eport of the Board of Zoning Appeals.
8.10 Copy of letter dated July 11, 2012, to Lee R asmussen, McCallum & Kudravetz, P.C., re: LOD20120004 –
OFFIC IAL DETERMINATION OF PA RCEL OF REC ORD & DEVELOPMEN T RIGHTS – Tax Map 58,
Parcel 78 (Property of Gabbro, LLC ) – Samuel Miller District.
8.11 VDOT – Culpeper District, Monthly Report for Albemarle County .
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