2001-09-05333
BOARD OF SUPERVISORS
F I N A L
September 5, 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.Presentation: Certificate of Appreciation.
6.Consent Agenda (on next page).
7.Transportation Matters.
8.9:55 a.m. - Response to Audit Committee -- Carry-over policy/maintenance/equipment fund.
9.10:10 a.m. - Public Hearing on an Ordinance to amend Chapter 11, Parks and Recreation, of
the Albemarle County Code, to allow designated off-leash areas.
10.10:20 a.m. - Public Hearing on proposed FY 2001 budget amendments.
11.10:20 a.m. - Public Hearing on proposed FY 2002 budget amendments.
12.10:30 a.m. - Board to Board Presentation, School Board Chairman.
13.10:45 a.m. - Presentation: Land Use Taxation Program.
14.11:00 a.m. - Work Session: Water Supply Issues.
15.11:40 a.m. - Work Session: CPA-98-03. Post Office Land Trust (Hollymead Town Center).
16.Cancel November 21, 2001 Board of Supervisors' meeting.
17.Approval of Minutes: March 21(A), April 25, May 9 and July 11, 2001.
18.From the Board: Matters Not Listed on the Agenda.
19.Closed Session: Personnel Matters.
20.Certify Closed Session.
21.Appointments.
22.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1SP-2001-017. Merrie Meadows (Sign #69) (deferred from August 15, 2001) (defer until
September 19, 2001).
6.2Proclamation recognizing October, 2001 as Disability Awareness Month.
6.3Proclamation recognizing October 6, 2001 as Albemarle County Farm Tour Day.
6.4Burning Daylight Farm Road Name Change Request.
6.5Installation of "Child at Play" Signs on Wren Court (Route 1595) in Briarwood Subdivision.
6.6Resolution to accept roads in Redfields Subdivision, Phase 3B, into the State Secondary System
of Highways.
6.7Resolution to accept roads in Still Meadow Subdivision, Phase 2, into the State Secondary
System of Highways.
6.8Response to Joint Legislative Audit and Review Commission (JLARC) Report on Virginia's
funding of transportation improvement projects.
6.9Esmont Senior Center - community's request to maintain two-day Senior Meals Program.
FOR INFORMATION:
6.101999 Development Activity Report as prepared by the Department of Planning and Community
Development.
6.112000 Development Activity Report as prepared by the Department of Planning and Community
Development.
6.12Letter dated August 10, 2001 from Amelia G. McCulley, Zoning Administrator, to Steven W.
Blaine, LeClair Ryan, re: Official Determination of Number of Development Rights - Verulam
Farm (Tax Map 74, Parcel 17).
6.13Letter dated August 28, 2001 from Gerald G. Utz, Contract Administrator, providing notice that
the Commonwealth Transportation Board approved Alternative "B" as presented at the Location
and Public Hearing , re: Project R000-002-259,C501 - Free State Connector, from Route 631
(Rio Road) to Route 651 (Free State Road), Albemarle County.
6.14Background information on Rivanna Water and Sewer Authority's (RWSA) funding of capital
improvements and allocation of costs between the City of Charlottesville and the Albemarle
County Service Authority (ACSA) customers.
6.15Charlottesville VDoT Residency Monthly Report, September 2001.
6.16Copy of certified statements of assessed value made by the State Corporation Commission of
the real and personal property of electric light and power corporations, gas and pipeline
distribution corporations, telecommunications companies and water corporations in Albemarle
County, as of the beginning of the first day of January 2001.