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2001-09-19 BOARD OF SUPERVISORS F I N A L September 19, 2001 7:00 P.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. 4a.Resolution of Appreciation to local firefighters and rescue squadsmen. 5.Consent Agenda. 6.Public hearing on the proposed issuance of school bonds of Albemarle County in the estimated principal amount not to exceed $20,330,000. The purpose of the proposed bonds is to finance capital projects for public schools. 7.Update on Visitors Assistance Center. 8.Approval of Minutes: March 21(A), April 25 and July 11, 2001. 9.From the Board: Matters Not Listed on the Agenda. 10.Adjourn to September 27, 2001 for Joint Meeting with Charlottesville City Council at Monticello High School, re: Water Supply Alternatives. C O N S E N T A G E N D A FOR APPROVAL: 5.1ZMA-2001-01. Redfields (deferred from August 8, 2001). 5.2Resolution to participate as member of Thomas Jefferson HOME Consortium and authorize County Executive to execute Cooperation Agreement. 5.3Approve purchase of property from Eric Frost (two acres located on Peters Mountain) in connection with 800 MHz public safety radio system and authorize County Executive to execute documents to finalize purchase. 5.4Approve purchase of property from Crown Orchard Co., LLP (located on Carter's Mountain) in connection with 800 MHz public safety radio system and authorize County Executive to execute Lease Agreement on the County's behalf as fiscal agent of the Emergency Communications Center. 5.5SP-2001-17. Merrie Meadows (defer until October 10, 2001). FOR INFORMATION: 5.6Copy of letter dated September 10, 2001 to Steven W. Blaine, LeClair Ryan, from John Shepherd, Manager of Zoning Administration, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND PARCELS - Tax Map 74, Parcel 17B and Tax Map 58, Parcels 91 and 100 (property of Ivy Creek Farm and Ivy Point Farm) Section 10.3.1.