HomeMy WebLinkAbout2013-05-01
B OARD OF SUPERVISORS
T E N T A T I V E
MAY 1, 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. Paul W right for servic e on the Architectural Review Board.
b. Proclamation recogniz ing May 511, 2013 as Municipal C lerks W eek.
c . Proclamation recogniz ing May 610, 2013 as Public Service Recognition Week.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet).
Discussion/Action Items:
9. First Quarter CY 2013 – Capital Projects Status Report.
10. Implementing Multiyear Capital Budgeting.
11. Courts Study Results U pdate.
12. Economic Vitality Plan Quarterly Report.
13. 12:00 noon Clos ed Meeting.
14. Certify Closed Meeting.
15. Boards and C ommissions:
a. Vacancies/Appointments.
1:30 p.m. Public Hearings:
16. 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 2% effec tive July 1, 2013.
17. Consider granting w ater and sewer easements to the Albemarle C ounty Service Authority ac ros s portions of
Old Trail Park (TMP 55E01H ) to provide sanitary sewer and w ater service to nearby properties in the Old
Trail Subdivision.
18. FY 2013 Budget Amendment and Appropriations.
Presentations:
19. BoardtoBoard Quarterly Report, Steve Kolesz ar.
20. Albemarle County Service Authority Quarterly R eport, Gary O’C onnell.
21. Rivanna Water and Sewer Authority Quarterly Report, Tom Frederick.
22. Contradictory C onsequences – Cash Proffers W hite Paper, N eil W illiamson, Free Enterprise Forum.
Work Session:
23. Review of County’s Priority Lis t of Secondary Road Improvements and the VDOT Six Year Secondary
C onstruction Program Budget.
24. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
25. From the County Executive: Report on Matters N ot Listed on the Agenda.
26. Adjourn.
CON SENT AGEND A
FOR A PPROVAL:
8.1 Approval of Minutes: February 6, February 22, February 25, March 4 and Marc h 27, 2013.
8.2 Rio Road W es t Property Acquis ition.
8.3 Audio Streaming of Board of Supervisors Meetings.
8.4 Line of Duty Act (LODA) Trust Agreement betw een VACORP and Albemarle County.
8.5 ZMA200400007. Belvedere – Variations from Code of Dev elopment.
8.6 SDP201300009. Seminole Trail Fire Station – Zoning Ordinanc e W aivers.
8.7 Resolution to Approve an Alternate to Act for the C ounty Executive on The Blue Ridge Juv enile Detention.
FOR IN FORMATION:
8.8 Planning Commiss ion Annual Report.
8.9 VDoT, Culpeper District, Albemarle C ounty Monthly Report, May 2013.
8.10 FY 2013 3rd Quarter C ash and NonCash Proffer R eport.
8.11 County Grant Application Report.
8.12 Illegal H unting and Trespass ing Enforcement.
8.13 CCP201300001. County Use of 705 Rio Road W est (Tax Map 061000000120K0).
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