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1999-04-14F I N A L 7:00 P.M. APRIL 14, 1999 ROOM 241, COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters not Listed on the Agenda from the PUBLIC. 5.Consent Agenda (on next sheet). 6.REQUEST by the City of Charlottesville that the County grant to the City a permanent natural gas line easement across property jointly owned by the County and City and identified as County Tax Map 45, Parcel 007 and Parcel 008 located within the Ivy Creek Natural Area (deferred from March 17, 1999). (DEFER TO MAY 12, 1999). 7.SP-98-71. Stony Mountain Fibers (Sign #45). PUBLIC HEARING on a request to allow sheep farming w/retail sales on 4.766 acs, in accord with §10.2.2.31 of the Zoning Ordinance which allows for Home Occupation, Class B. Loc on Rt 612 (Hammocks Gap Rd) approx 0.9 mls from its inter w/Rt 20 (Stony Point Rd.) Znd RA. TM63,P41A. Rivanna Dist. (This property is not located in a designated growth area.) 8.SP-98-73. Good Shepherd Church (Sign #38). PUBLIC HEARING on a request to allow construct of 16'x16' addition to existing church on 11 acs in accord w/provisions of § 10.2.2.35 of the Zoning Ordinance, which allows churches by special use permit. Loc on Rt 29 S, approx 1.25 mls S of City Limits. Znd RA. TM75,Ps36,36A,36B,&37. Samuel Miller Dist. (This property is not located in a designated growth area.) 9. ZTA-98-09. University of Virginia Real Estate Foundation. PUBLIC HEARING on an ordinance to amend Chapter 18, Zoning, Article III, District Regulations, of the Code of the County of Albemarle Virginia, by amending Section 29.0, Planned Development - Industrial Park (PD-IP), to allow, as a part of the development process, the modification, variation or waiver of Section 26.0, Industrial Districts - Generally and Section 29.0 Planned Development - Industrial Park. 10.ZMA-98-27. University of Virginia Research Park at North Fork (Signs#47,48,49&51). PUBLIC HEARING on a request to amend an approved PD-IP (ZMA-95-04) to reduce bldg setbacks along internal public road ROW from 50' to 10'. Loc on W side of Rt 29N (Seminole Tr) approx 1.35 mls N of Rt 649 (Airport Rd). TM32,Ps 4B,6,6A&19. Existing zoning provides for office, research flex space & industrial uses as well as supporting commercial uses. The Comp Plan designates this property for Industrial Service uses w/in the Hollymead Community which is consistent w/existing zoning. Rivanna Dist. 11.Approve FY 1999-2000 County Operating Budget. 12.Adopt FY 1999 Tax Rates. 13.Approve FY 1999-2000/2003-2004 Capital Improvements Program and Adopt FY 1999-2000 CIP Budget. 14.Approval of Minutes: March 13, 1996; July 2 1997; and June 17, 1998. 15.1.Other Matters not Listed on the Agenda from the BOARD. 16.Executive Session: Property Matters. 17.Certify Executive Session. 18.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Set public hearing for May 5, 1999, to consider a salary increase for Board of Supervisor members. 5.2Appropriation: Education, $60,692.68 (Form #98068). 5.3Boys and Girls Club Funding Request. 5.3aProclamation recognizing May, 1999, as Correct Posture Month. FOR INFORMATION: 5.4Copy of Planning Commission minutes for March 16 and March 23, 1999. 5.5State Compensation Board Reimbursement of Expenses Related to the Personal Property Tax Relief Act (PPTRA). 5.6February 1999 Financial Report. 5.7Copy of minutes of the Albemarle-Charlottesville Regional Jail Authority Board meeting of February 17, 1999. 5.8Copy of minutes of the Board of Directors of the Rivanna Water and Sewer Authority meeting of February 22, 1999.