2013-04-03
B OARD OF SUPERVISORS
T E N T A T I V E
APR IL 3, 2013
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. Alan C ollier for service on the Equalization Board.
b. David Cooke for service on the Equalization Board.
c . Proclamation recogniz ing Mothers Against Drunk D riving (MADD) April 21, 2013, as Power Talk 21
D ay.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet).
Discussion/Action Items:
9. Calendar Year 2013 Tax Rate Resolution.
10. Adoption of the FY 13/14 Operating and Capital Budgets.
11. ZTA201000004. Industrial Us es (deferred from March 13, 2013).
12. ZTA201200013. Industrial Us es in C ommerc ial D istricts (deferred from Marc h 13, 2013).
13. Overview of Virginia Tourism Dev elopment Financing Program.
14. Telecommunications N etwork U pgrade.
15. 12:00 noon Clos ed Meeting.
16. Certify Closed Meeting.
17. Boards and C ommissions:
a. Vacancies/Appointments.
1:30 p.m. Public Hearings:
18. SP201200031. Verizon Wireless “Eastham” Fox Property Tier III Personal Wireless Service Facility
(Sign # 74). PR OPOSED: Request for installation of a 110 foot steel monopole with 2 flush mounted arrays
and associated ground equipment w ith fencing w ithin a 2,250 square foot lease area. ZON ING
C ATEGORY/ GENERAL USAGE: RA, Rural Areas agricultural, forestal, and fishery uses; residential
density (0.5 unit/acre in development lots); EC Entrance Corridor – Overlay to protect properties of historic,
architectural or cultural significance from vis ual impacts of dev elopment along routes of tourist access.
SEC TION: 10.2.2.48 Tier III personal wireles s facilities. COMPREHENSIVE PLAN LAND U SE/DENSITY:
R ural Areas in Rural Area 2 pres erve and protect agricultural, forestal, open space, and natural, historic
and scenic resources/ density (0.5 unit/ acre in development lots ). ENTRAN CE C ORRIDOR: YES.
LOCATION: 3070 Stony Point Road TAX MAP/PARC EL: 04700000001800. MAGISTERIAL D ISTRICT:
R ivanna.
19. FY 2013 Budget Amendment and Appropriations.
Presentations:
20. VDOT Quarterly Report, Joel DeNunzio.
21. Update on Long Range Transportation Plan, Steve Williams , TJPD C.
22. Community Health Improvement Plan, Lillian Peake, Thomas Jefferson Health District.
23. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
24. From the County Executive: Report on Matters N ot Listed on the Agenda.
25. Adjourn to April 10, 2013, 4:00 p.m., Lane Auditorium.
CON SENT AGEND A
FOR A PPROVAL:
8.1 Approval of Minutes: December 5, 2012 and January 16, 2013.
8.2 WPO201200066. Ragged Mountain Dam Borrow Area – Request to extend the deadline for installing
permanent vegetation.
8.3 SDP2012046. Cascadia Preliminary Site Plan, Variations #14 from ZMA2002004.
8.4 Kesw ick Estates U tilities, LLC Application for a C ertification of Public Convenience and N ecessity.
8.5 Lew is and Clark Exploratory C enter Funding.
FOR IN FORMATION:
8.6 BoardtoBoard, April 2013, A Monthly Report from the Albemarle County School Board to the Albemarle
C ounty Board of Supervisors.
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