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2001-08-15BOARD OF SUPERVISORS F I N A L August 15, 2001 COUNTY OFFICE BUILDING 5:30 P.M., Room 235 1.Call to Order. 2.Closed Session. 7:00 P.M., Recess and Reconvene in Meeting Room 241 3.Certify Closed Session. 4.Pledge of Allegiance. 5.Moment of Silence. 6.From the Public: Matters Not Listed on the Agenda. 7.Consent Agenda (on next page). 8.SP-2001-017. Merrie Meadows (Sign #69). Public hearing on a request to allow a church in accord w/Sec 10..2.2.35 of the Zoning Ord. SDP-01-036, a request for a prel site plan waiver, has also been submitted. TM 48, P 15A contains 37.55 acs. Located at 2746 Merrie Meadows Lane, on the N sd of Rt 20 N & 300' NE of Stony Point Elementary School. Znd RA. Rivanna Dist. 9.SP-2001-019 Covesville Child Development Center (Sign #34 & 35). Public hearing on a request to allow day care in accord w/Sec 18-10.2.2.7 of the Zoning Ord. TM 108, P 27, contains 3.49 acs. Located on Covesville Rd just E of intersec w/ Rt 29. Znd RA. Scottsville Dist. 10Discussion: Soccer Organization of Charlottesville-Albemarle (SOCA) Request to amend the jurisdictional boundary areas for sewer service to proposed soccer field complex. 11Approval of Minutes: March 21(A), April 18, April 25, May 9, June 6, June 20 and July 11, 2001. 12From the Board: Matters not Listed on the Agenda. 13Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 7.1Resolution approving filing of application to the Virginia Public School Authority for loan in principal amount not to exceed $20,330,000. 7.2Conveyance of surplus police cruisers by the Albemarle County Police Department to the Central Shenandoah Criminal Justice Training Academy. 7.3Authorize County Executive to execute new seven-year contract with Dominion Virginia Power for electrical service to Albemarle County. 7.4Proclamation recognizing the week of August 28, 2001 through September 2, 2001 as "Albemarle County Fair Week". FOR INFORMATION: 7.5Draft copy of Planning Commission minutes of July 17, 2001. 7.62001 Second Quarter Building Report as prepared by the Department of Planning and Community Development. 7.7Copy of letter dated August 6, 2001, from Philip A. Leone, Director Joint Legislative Audit and Review Commission (JLARC), to Robert W. Tucker, Jr., re: review of existing system for funding highway construction and mass transit 7.8Copy of notice from the Department of Environmental Quality of a public hearing to consider an application from Old Dominion Electric Cooperative to construct and operate a combustion turbine facility in Louisa County.