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2001-08-0833 BOARD OF SUPERVISORS F I N A L August 8, 2001 MEETING ROOM 241 COUNTY OFFICE BUILDING 5:30 P.M., Fourth Floor Conference Room 1.Call to Order. 2.Closed Session: Personnel Matters. 3.Certify Closed Session. 7:00 P.M., Recess and Reconvene in Meeting Room 241 4.Pledge of Allegiance. 5.Moment of Silence. 6.From the Public: Matters not listed on the agenda. 7.Consent Agenda (on next sheet). 8.Presentation by Jay James, Assistant to Operations Manager, Eure Communications (WINA). 9.SP-2001-008. Elizabeth M. Peyton Bright (Triton PCS-CVR 350E) (Sign #26). Public hearing on a request to allow construction of personal wireless communications fac w/ a 114.5' tall steel monopole (approx 10' above the height of the tallest tree within 25'), in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 58, P 61A, contains approx 5.144 acs. Located on E sd of Tillman Rd (Rt 676), approx 1/2 ml N of intersec w/ Rt 250 W. Znd RA. Samuel Miller Dist. 10.ZMA-2001-01. Redfields Phase 4 (Gaylon Beights) (Signs #54&55). Public hearing on a request to rezone 9.4 acs from R-1 to PRD to allow for 14 add'l homes. The applicant has also requested a rezoning of part of Redfields Open Space to PRD to allow for 10 large lots & a water tower. TM 76, Ps 22B&22D & TM 76R1, P 1. Located on Redfields Rd (Rt 1270) approx 1 ml from intersec of Redfields Rd & Sunset Ave Extd. (The Comp Plan designates this property as Neighborhood Density in Neighborhood 5.) Samuel Miller Dist. 11.Public hearing on an Ordinance to amend the Albemarle County Code §3-208 Blue Run Agricultural/Forestal District. This proposed addition, described as TM 35, P 28A & portions of TM 35, P 29, is located E of Rt 641, approx 1.25 mls SE of the intersec w/ Rt 20. Znd RA. Rivanna Dist. 12.Appointments. 13.Approval of Minutes: March 21(A), April 18, April 25, May 9 and June 6, 2001. 14.From the Board: Matters Not Listed on the Agenda. 15.Adjourn to August 15, 2001, 5:30 P.M. C O N S E N T A G E N D A FOR APPROVAL: 7.1ZMA-99-11 and SP-2001-006. Clover Lawn Village (Preston Stallings) (Signs #41 & 42). (Cancel public hearing). FOR INFORMATION: 7.2Draft copy of Planning Commission minutes of June 26 and July 10, 2001. 7.3Notice of application of Old Dominion Electric Cooperative for a certificate of public convenience and necessity for electric generation facilities in Louisa County.