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1999-07-21T E N T A T I V E 7:00 P.M. JULY 21, 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.SP-99-13. Guaranty Bank at Forest Lakes (Signs #79&80). PUBLIC HEARING on a request to allow drive-in windows for new bank in accord w/Sec 24.2.2 of the Zoning Ord which allows for drive-in windows assoc w/permitted use. TM46B4, P1D contains approx 1 ac. Located on Fortune Park Lane approx 1/5 ml from the intersect of Worth Crossing & Seminole Trail (Rt 29). Znd HC. (The Comp Plan designates this property as community (commercial) service in the Hollymead Development Area.) Rivanna Dist. 7.SP-99-27. Rug Depot (Sign #45). PUBLIC HEARING on a request to allow outdoor display of merchandise in accord w/Sec 30.6.3.2 of the Zoning Ord which allows for outdoor display in the EC. TM45b1, Sec5, Block A, P14, contains less than 1 ac. Located on E sd of Seminole Trail (Rt 29N) just S of Hilton Heights Rd. Znd HC & EC. (The Comp Plan designates this property for Community Service in Neighborhood 2.) Rio Dist. 8.SP-99-28. Boat Dock (Signs #46&56). PUBLIC HEARING on a request to allow boat dock on the Rivanna Reservoir for residential use in accord w/Sec 10.2.2.29 of the Zoning Ord which allows for boat landings & canoe liveries in the RA. TM45, P40E, contains 4.93 acs. Located on Balbion Dr, which is a private road, approx 0.25 mls from the intersect of Balbion Rd & St Rt 743. Znd RA. (This property is not located in a designated growth area.) Rio Dist. 9.SP 99-30. Adwell Infosystems (Sign #75). PUBLIC HEARING on a request to amend conditions of SP-89-07 to allow for add’l office uses. Located on S sd of Rio Rd E, at the entrance of Squire Hill Apartments. TM61, P129A, consists of .7 acs & is Znd R-15. (This property is recommended for Urban Density in Urban Neighborhood 2 of the Comp Plan.) Rio Dist. 10.Approval of Minutes: March 10(A), 1997; July 1, 1998 and April 21, 1999. 11.Other Matters not Listed on the Agenda from the BOARD. 12.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Appropriation: Comprehensive Community Corrections Act Grant, $501,711 (Form #99003). 5.2Appropriation: Criminal History Records Improvement Grant 98B9065CR96, $176,850 (Form #99004). 5.3Appropriation: Victim Witness Assistance Program Grant, $51,944 (Form #99005). 5.4Appropriation: Crime Prevention Coordinator Grant 00-C9783, $36,516 (Form #99006). 5.5Appropriation: EMS Recruitment and Retention Mini-Grant, $7,330 (Form #99007). 5.6Resolution Supporting Funding Acquisition of Conservation Land and Easements in Virginia. FOR INFORMATION: 5.7Copies of Planning Commission minutes for June 15, June 29 and July 6, 1999. 5.8Copy of minutes of the Albemarle-Charlottesville Regional Jail Authority Board meeting of May 13, 1999. 5.9County of Albemarle 1998 Development Activity Report as prepared by the Department of Planning and Community Development. 5.10May 1999 Financial Report.