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2000-02-09F I N A L FEBRUARY 9, 2000 7:00 P.M., MEETING 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.ZMA-99-14. Hydraulic Dental Center (Sign #58). PUBLIC HEARING on a request to rezone 1.23 acs from R-4 to R-10 to allow construction of professional offices. TM 61, Ps 36 & 36A1. Located on Hydraulic Road (Rt 743) across from Albemarle High School. (The Comp Plan designates this property as urban density, recommended for 6.01-34 du/ac in Development Area 1.). Rio Dist. 7.SP-99-67. Hydraulic Dental Center (Sign #62). PUBLIC HEARING on a request to allow construction of professional offices in accord w/Sec 18.17.2.2.11 of the Zoning Ord. TM 61, Ps 36 & 36A1. Property contains 1.23 acs, and is located Hydraulic Road (Rt 743) across from Albemarle HS. Znd R-4. Rio Dist. 8.Public Hearing on FY 2000/01 to FY 2004/05 Capital Improvements Program. 9.Approval of Minutes: April 2, 1997 (Adjourned); October 6, November 13, November 10 (Afternoon), November 10 (Night), and December 8, 1999. 10.Other Matters not Listed on the Agenda from the BOARD. 11.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Appropriation: Education, $5,475 (Form #99054). 5.2Appropriation: Criminal Records Systems Improvement Grant 00-A3557, $12,200 (Form #99055). 5.3Appropriation: Analysis of Criminal History Records Information Systems Grant 00-A3556, $16,000 (Form #99056). FOR INFORMATION: 5.41999 Fourth Quarter Building Report as prepared by the Department of Planning and Community Development. 5.51999 Year End Building Report as prepared by the Department of Planning and Community Development. 5.6Preliminary Report on Expanded Hunting Enforcement Program – Year 1900/2000. 5.7Comprehensive Annual Financial Report. 5.8Memorandum dated February 3, 2000 from Robert W. Tucker, Jr., County Executive, to members of the Board of Supervisors, regarding support of TransDominion Express.