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2001-06-06BOARD OF SUPERVISORS F I N A L June 6, 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.Consent Agenda. 6.Transportation Matters: a)Report: Charlottesville Transit Development Plan. b)Presentation: Meadow Creek Parkway, Phase 1 - Park & Urban Planning. c)Discussion: Albemarle County‚Äôs Six Year Primary Road Improvement Plan (Statement for Pre- Allocation Hearing in Culpeper.) d)Other Transportation Matters. 7.10:15 a.m. - Update on Hunting Enforcement Program Year 2000/01 8.10:25 a.m. - Update on Foxfield Spring 2001 Races. 9.10:45 a.m. - Appeal: Water Protection Ordinance Violation - Boat shed in South Fork Rivanna Reservoir Buffer, Tax Map 45, Parcel 5D6 (Phyllis Koch-Sheras). 10.11:00 a.m. - Public hearing on an Ordinance to amend Chapter Six, Article 3 of the Albemarle County Code involving the regulation of fireworks. 11.11:10 a.m. - Public hearing on an Ordinance to amend and reordain Chapter 2, Administration, Article I, In General, of the Code of Albemarle, in §2-202, Compensation of Board of Supervisors. This amendment will increase the regular salary of each Board member by 4.2 percent, to establish compensation at $11,197 per year. 12.11:15 a.m. - Public Hearing on proposed FY 2001 budget amendments. 13.11:20 a.m. - Plan of Action for Greenway Committee Development. 14.Closed Session: Personnel and Legal Matters (interviews) 15.Certify Closed Session. 16.2:30 p.m. - SP-2001-04. Rainbow House. (Signs #29,32&33). PUBLIC HEARING on a request to allow a community center in accord w/Sec 14.2.2.1 of the Zoning Ord. TM 90A1, P D. Property contains 88.1 acs. Located on Hickory St in Southwood Mobile Home Park. Znd R-2. Scottsville Dist. 17.SP-2000-52. John Adams/Triton (Signs #51,52&53). PUBLIC HEARING on a request to allow a personal wireless fac, including a 91 ft high wooden pole, antennas & ground equipment on a 30' by 30' lease area, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 59, P 20. Property contains 140.982 acs. Located at 785 Verdant Lawn Lane, W of Rt 250 & Rt 677. Znd RA. Samuel Miller Dist. 18.SP-2001-05. Jensen (Triton PCS) (Sign #49). PUBLIC HEARING on a request to allow a 69 ft high wireless telecommunications pole in accord w/Sect 10.2.2.6 of the Zoning Ord. TM 62, P 91. Property contains 3.01 acs. Located on Stony Point Rd (Route 20) approx 3 mls from intersec of Rt 250 & Rt 20. Znd RA. Rivanna Dist. 19.Appointments. 20.Approval of Minutes: March 7, March 19(A), March 21(A), April 4, and April 11, 2001. 21.From the Board: Matters Not Listed on the Agenda. 22.4:00 p.m. - Recess and Reconvene in Meeting Room 235. 23.Joint Meeting with School Board a)Board to Board Presentation. b)Discussion: FY 2001-2002 Health/Dental Contract. c)Discussion: Southern Elementary School. d)Transfer of CIP Funds to Baker-Butler Elementary School. e)From the Boards: Matters Not Listed on the Agenda. 24.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Adopt Resolution of Appropriation for FY 2001-2002 Operating Budget. 5.2Road Name Change Request for Short Horn Court. 5.3Funding McIntire Skate Park 5.4Adopt Resolution Approving the Issuance of Industrial Development Authority Bonds in an Amount not to Exceed $7,000,000 for Biotage, Inc., a Dyax Corp. 5.5Lease Agreement - Howardsville/James River Access. FOR INFORMATION: 5.6Update on West Nile Virus. 5.72001 First Quarter Building Report as prepared by the Department of Planning and Community Development. 5.8Comparative Report of Local Government Revenues and Expenditures for year ended June 30, 2000, as prepared by the Commonwealth of Virginia, Auditor of Public Accounts. 5.9Water Supply Report - Proposed Process for Decision Making, as recommended by the Rivanna Water & Sewer Authority. 5.10Copy of draft Planning Commission minutes of May 8, 2001. 5.11Copy of report "Environmental Status and Trends in the Southeast 2000" as prepared by the Southeastern Natural Resource Leaders Group (on file in Clerk's office).