1999-06-02F I N A L
9:00 A.M.
JUNE 2, 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.Approval of Minutes: February 3 and April 21, 1999.
7.Transportation Matters.
8.Memorial to Piedmont Flight 349 – Mint Springs Valley Park, presentation by Phil
Bradley.
9.Discussion: Blue Ridge Juvenile Detention Commission Service Agreement.
10.Discussion: Proposed Drought Ordinance that would reduce water consumption during
identified drought periods.
11.School Board Report.
12.10:15 a.m. - PUBLIC HEARING on a RESIDENTIAL LEASE AGREEMENT, with
by and between the County of Albemarle and the City of
addendum,
Charlottesville for property known as the Towe Park Tenant House.
13.Appointments.
14.Other Matters not Listed on the Agenda from the Board.
15.Executive Session: Legal matters.
16.Certify Executive Session.
17.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Adopt Resolution of Appropriation for FY 1999-2000 Operating Budget.
5.2Adopt Resolution of Appropriation for FY 1999-2000 Capital Improvements Budget and
Resolution of Official Intent for use of VPSA Bond Proceeds.
5.3Appropriation: Tourism and Capital Improvements Program Funds, $177,000 (Form #98072).
5.4Appropriation: Education, $5,300 (Form #98073).
5.5Appropriation: Education, $2,955.95 (Form #98074).
5.6Request to install Watch for Children” sign on Cling Lane in Crozet Crossing
A
Subdivision.
5.7Starbase Alpha Dance Hall Permit.
5.8Reappointment of James B. Murray, Jr., to the Governing Board of the Charlottesville-Albemarle
Foundation and the Charlottesville-Albemarle Community Foundation.
5.9Adopt resolution that would allow purchase of prior Virginia Retirement System service on a
tax-deferred basis.
5.10Proclamation recognizing June 3 through June 11, 1999 as Nurse Assistants Week and
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June 3, 1999 as Career Nurse Assistants Day.
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FOR INFORMATION:
5.11Copy of Executive Memorandum, dated May 10, 1999, from the Honorable James S. Gilmore,
III, re: School Safety Hotline and Online Reporting Programs.
5.12Letter dated May 14, 1999, from the Honorable James S. Gilmore, III, Governor, to the
Honorable Charles S. Martin, Chairman, re: The Virginia Strategy (Virginia’s new plan for
economic development).
5.131999 First Quarter Building Report as prepared by the Department of Planning and
Community Development.
5.14Arbor Crest Apartments (Hydraulic Road Apts.) Monthly Bond and Progress Report for the
month of April, 1999.
5.15March 1999, Financial Report.
5.16Copy of Planning Commission minutes of May 11, 1999.
5.17Comparative Report of Local Government Revenues and Expenditures for the Fiscal Year Ended
June 30, 1998.