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2001-04-04BOARD OF SUPERVISORS F I N A L APRIL 4, 2001 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.From the Public: Matters not Listed on the Agenda. 5.Board Presentation. 6.Consent Agenda (on next sheet). 7.Introduce Visitors' Assistance Associate. 8.9:15 a.m. - Transportation Matters. a)Six Year Secondary Road Priority List. b)Route 22/231 Truck Traffic Restriction. c)Free State Road Connector Alternative. d)SELC Report on Hydraulic Road/Route 29 Intersection, Presentation by Bruce Appleyard. e)Other Transportation Matters. 9.10:15 a.m. - Presentation of Easement Maps - Conservation Work in Albemarle County, Babette Thorpe, Piedmont Environmental Council. 10.10:30 a.m. - School Board Presentation. 11.10:45 a.m. - SP-2000-64 David Weber (Triton PCS) (deferred from March 21, 2001). 12.11:00 a.m. - Appeal: SDP-00-154. Seminole Plaza Site Plan Amendment, Critical Slope Waiver Request. To amend Garden Patch site plan allowing 8,205 sq ft bldg dedicated to retail sales on 1.017 acs, znd HC. TM 45B1, Sec 5, Block C, P 4A. Located on Rt 29N, frontage approx 1/8 mi S of Rivanna River bridge. Rio Dist. (Applicant requests withdrawal.) 13.11:15 a.m. - Public Hearing to solicit input on the proposed Community Development Block Grant application to be submitted to the Virginia Department of Housing and Community Development on the Whitewood Village Apartments Community Improvement Project. 14.11:30 a.m. - Status of Lighting Ordinance Provisions. 15.11:45 a.m. - Update on Status of Acquisition of Conservation Easements (ACE) Program. 16.Closed Session: Legal and Personnel Matters. 17.Certify Closed Session: 18.1:45 p.m. - Work Session: 2001 Redistricting Plan. 19.2:15 p.m. - Work Session: Proposed Neighborhood Model Comprehensive Plan Amendment. 20.Appointments. 21.Approval of Minutes: December 6(A), 2000; February 7, February 14 and February 21, 2001. 22.From the Board: Matters not Listed on the Agenda. 23.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 6.1Proclamation recognizing April, 2001 as Fair Housing Month. 6.2Local Workforce Investment Board Virginia Area VI - Draft Strategic Plan for July 1, 2001 to June 30, 2003. 6.3Resolution to Memoralize Cancellation of VDOT Agreement for Airport Road (Route 649) Project. 6.4CPA-2000-04, Historic Preservation Plan: Priority Recommendations. 6.5Resolution to accept Lewis & Clark Drive in the University of Virginia Research Park at North Fork into the State Secondary System of Highways. 6.6Set public hearing for April 25, 2001 on budget amendments. 6.7Appropriation: Simpson Park, $220,000 (Form #20058). 6.8Resolution of Intent to amend the Zoning Ordinance §4.10.3.1 (height limitation-exceptions- excluded from application) and §30.6.8 (appeals). FOR INFORMATION: 6.9Overview of Visitors Assistance Center. 6.10Memorandum dated March 19, 2001, from Arthur D. Petrini, Executive Director, Rivanna Water & Sewer Authority, re: Review of Water and Wastewater Matrix. 6.11Copy of letter dated March 5, 2001 from John Shepherd, Manager of Zoning Administration, to Spencer F. Young, re: Revised Official Determination of Development Rights and Parcels - Tax Map 35, Parcels 26, 26B, 26C and 43 (property of Spencer F. Young) Section 10.3.1. 6.12Copy of public notice, in accordance with Code of Virginia, Section 62.1-44.15:01, re: Issuance of VPA permit No. VPA01570, ConAgra Frozen Foods-Crozet. 6.13Copy of Planning Commission minutes for February 27, 2001.