2001-11-07333
BOARD OF SUPERVISORS
F I N A L
November 7, 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 (on next page).
6.Transportation Matters.
a.Work Session: Six Year Secondary Road Plan and County's Priority List of Road
Improvements.
b.Other Transportation Matters.
7.9:50 a.m. - JAUNT's Annual Report, Presentation by Donna Shaunesey.
8.10:00 a.m. - Presentation: Commission on Children and Families.
9.10:20 a.m. - Public hearing to amend jurisdictional area of the Albemarle County Service
Authority to provide water service to a 0.77 ac parcel located on W side of Rt 743 (Earlysville
Rd), W of Hydraulic Rd, ajd to Ivy Creek Natural Area & lots in Roslyn Ridge Subdivision, Znd
RA. TM 45, P 15 (Jeff Saine). (Applicant requests withdrawal.)
10.10:20 a.m. - Discussion: Amendment to Albemarle County Service Authority Mandatory
Connection Policy to include Farmington.
11.10:30 a.m. - Board to Board Presentation - School Board Chairman.
12.10:45 a.m. - Presentation: FY 2002 and FY 2003 Estimated General Fund Revenues/Budget
Distribution.
13.11:00 a.m. - Presentation: Overview of Court Square Enhancement Project.
14.11:20 a.m. - Presentation: 2002 County-wide Customer Survey, Kate Wood, UVA Center for
Survey Research.
15.11:40 a.m. - Public hearing on proposed FY 2002 Budget Amendment.
16.11:45 a.m. - Appeal: ARB-F (Sign)-2001-016. Whole Foods Market Application for
Freestanding Sign.
17.12:00 Noon - Presentation: Thomas Jefferson Planning District Commission's 2002 Draft
Legislative Program, David Blount, Legislative Liaison.
18.Approval of Minutes: September 5, September 19, September 27 and October 10, 2001.
19.Closed Session: Personnel Matters.
20.Certify Closed Session.
21.2:00 p.m. - Appointments.
22.2:10 p.m. - Presentation: Landfill Options.
23.2:30 p.m. - Development Departments Improvement Efforts.
24.2:50 p.m. - Restructuring of Fire/Rescue Division into Department of Fire/Rescue.
25.3:00 p.m. - First Quarter Financial Report.
26.3:15 p.m. - Resolution: Emergency Water Conservation Measures.
27.From the Board: Matters Not Listed on the Agenda.
28.Adjourn to November 14, 2001, 4:30 p.m., for Joint Meeting with School Board.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Public hearing to amend jurisdictional area of the Albemarle County Service Authority to
provide water service to TM 45, P 15 (Jeff Saine). (Authorize public hearing to be
cancelled.)
5.2ZMA-01-04. SNB Car Wash - Proffers (deferred from October 17, 2001).
5.3Proclamation recognizing November 11 through November 17, 2001 as American Education
Week.
5.4Appropriation: McIntire Skate Park, $11,541 (Form #2001030).
5.5Appropriation: JABA (Esmont Senior Center), $4,213 (Form #2001033).
5.6Funding Request for the "Midnight Ramble" Festival.
5.7Authorize public hearing for December 5, 2001 on Junior Firefighers' Ordinance.
5.8Resolution to change Venue of the Community Criminal Justice Program.
5.9Installation of "Child at Play" Sign(s) on Shelton Mills Road (Rt 683) and Brownsville Road (Rt
751).
5.10Establishment of temporary Biodiversity Work Group.
FOR INFORMATION:
5.11Albemarle County Service Authority's Comprehensive Annual Financial Report for the fiscal
year ended June 30, 2001.
5.12Copy of letters dated October 16, and October 17, 2001 from John Shepherd, Manager of
Zoning Administration, re: Official Determination of Development Rights and Parcels:
a.Tax Map 44, Parcel 4F (property of Irving L. Jones, III and Janice M. Spink).
b.Tax Map 71, Parcel 26; Tax Map 85, Parcels 21 & 22B; and Tax Map 85A, Parcel 1
(property of Jason K. Pollock known as Lochwood Farm).
5.13Letter dated October 15, 2001 from Norma C. Job, Environmental Engineer Senior, Department
of Environmental Quality, re: Moores Creek Regional STP, Permit No. VA0025518, Albemarle
County.
5.14First Quarter Report for JAUNT services for FY 2002 for Albemarle County.
5.15Letter dated October 18, 2001 from Rose M. Chioni, President, Our Lady of Peace, re:
Compliance with requirements of Agreement dated November 24, 1992 between Our Lady of
Peace and Albemarle County.
5.16Charlottesville VDoT Residency Monthly Report, November 2001.