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2002-01-0922222222222222223333 F I N A L 4:00 P.M. JANUARY 9, 2002 ROOM 241, COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Election of Chairman. 5.Election of Vice-Chairman. 6.Certificate of Appreciation: James B. Murray, Jr. 7.Appointment of Clerk and Senior Deputy Clerk. 8.Set Meeting Times, Dates and Places for Calendar Year 2002. 9.Rules of Procedure, Adoption of. 10.From the Public: Matters Not Listed on the Agenda. 11.Consent Agenda (on next sheet). 12.Transportation Matters. a.Other Transportation Matters. 13.Public hearing to amend Section 7-204(c) of the Road Naming and Property Numbering Ordinance. 14.Public hearing on proposed FY 2002 Budget Amendment. 15.Discussion: Windham Assisted Living Proposal. 16.Presentation: Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2001. 17.Recess into Meeting Room 235. 18.Closed Session: Personnel Matters. 19.Certify Closed Session. 20.Reconvene at 7:00 p.m. in the Auditorium. 21.Appointments. 22.SP-2001-032. Finley, Robert (Devon Mobile Telecommunications) (Signs #58, 59 & 60). Public hearing on a request to allow 85.5' high wireless telecommunications "wood-like" pole in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 73 P 31C, contains 39.5 acs. Loc on E sd of St Rt 708 approx .5 mls N of the intersec of St Rt 708 & St Rt 637. Znd RA. Samuel Miller Dist. 23.SP-2001-036 Darden Towe Park Phase III Improvements (Sign #63). Public hearing on request for 2 special use permits. The first is to allow fill in the floodplain in accord w/Sec 30.3.5.2.2 (3) of the Zoning Ord. Znd R-1. The property is Darden Towe Park. TM 78, P 1. Property contains 12.1 acs & is loc on Elk Drive (Rt 1421). Rivanna Dist. 24.SP-2001-044. Darden Towe Park Phase III Improvements (Signs #62 & 64). Public hearing on a request to allow for boat launch in accord w/Sec 30.3.5.2.1(2) of the Zoning Ord. The property is Darden Towe Park. TM 78, P 1. Znd R-1. Property contains 12.1 acs & is loc on Elk Drive (Rt 1421). Rivanna Dist. 25.ZMA-2001-013. Hall, C. F. Land Trust (Signs #75 & 76). Public hearing on a request to rezone .503 acs from R-2 to R-10 to allow the division of one P into 3 individual Ps. The property currently contains 3 dwelling units. The property is currently in the name of a Trust & the trustees are requesting to divide the property into three separate properties each with a dwelling. The current R-2 zoning does not allow the subdivision. TM 56A1-1 P 37. Loc on McComb St at intersec of McComb St & Blue Ridge Ave. (The Comp Plan designates this property as Neighborhood Density, recommended for 3-6 du/ac in the Crozet Community.) White Hall Dist. 26.SP-2001-048. Regional Public Safety Radio Project (Peters Mtn) (Signs #77&78). Public hearing on a request to allow 110’ tall lattice, self-supporting, emergency com tower w/antennas extending up to approx 125’, ground equip & a 12’x32’ equip shelter, on 2 acs. Znd RA. TM50,P1D. Loc on Peter's Mountain Rd approx 4.5 mls from intersec w/Turkey Sag Rd (Rt 640). Rivanna Dist. (Deferred from December 12, 2002.) 27.Public hearing on an Ordinance to amend the Albemarle County Code §3-226, Sugar Hollow Agricultural/Forestal District, for the proposed addition of five Ps totaling 132.251 acs to the district. The proposed addition is loc on Rt 614, approx 0.25 mls from its intersec with Rt. 674. The existing district contains 4,793.488 acs. 28.Public hearing on an Ordinance to amend the Albemarle County Code §3-222, Moorman’s River Agricultural/Forestal District, for the proposed withdrawal of 43.577 acs from the district. Loc on Rt 601, approx .75 mls from its intersec with Rt 676. Jack Jouett Dist. 29.From the Board: Matters not Listed on the Agenda. 30.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 11.1Set public hearing for February 6, 2002, on an ordinance establishing abatement of levies on buildings that have been razed, destroyed or damaged by fortuitous happenings. 11.2Appropriations: $1,000 (Form #2001045); ($507,312) (Form #2001047); $600 (Form #2001048). 11.3Old Keswick Farm Road Name Change. 11.4Final ACE Property Appraisals for Year 2000-01. FOR INFORMATION: 11.5Charlottesville VDoT Residency Monthly Report, January 2002. 11.6Copy of public notice for Reissuance of VPDES Permit No. VA0051365, Charlottesville Oil Company, Inc. 11.7Copy of letter dated November 30, 2001, from John Shepherd, Manager of Zoning Administration, re: OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS AND PARCELS - Section 10.3.1 to Brian S. Ray, Roger W. Ray and Assoc., Inc., - Tax Map 121, Parcel 70 (property of Floyd E. Johnson Estate). 11.8Copy of Heritage Tourism Study from the Thomas Jefferson Venture. Return to Agenda