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2002-09-042222222222222233 F I N A L September 4, 2002 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING 1. Call to Order. 2. Pledge of Allegiance. 3. Moment of Silence. 4. From the Public: Matters Not Listed on the Agenda. 5. Introduction of New Police Captains. 6. Consent Agenda (on next sheet). 7. Transportation Matters. a. Transportation Matters Not Listed on the Agenda. 9:40 a.m. - PUBLIC HEARINGS: 8. Request to amend the jurisdictional areas of the Albemarle County Service Authority to provide water service to TM 32, P 24H (Joyce and Duane Smith), located on Pritchett Lane off Proffit Road. 9. Request to amend the jurisdictional areas of the Albemarle County Service Authority to provide water service to TM 78, P 43A, (Phil Hawkins), located at the Rt 250E/I-64 Interchange. 10. Proposed FY 2003 Budget Amendment. 11. 10:00 a.m. - Discussion: Request to amend the jurisdictional areas of the Albemarle County Service Authority to provide water service to TM21, P13 (Mickey and Barbara Pugh) located at 4954 Dickerson Road. 12. 10:15 a.m. - Board to Board Presentation, School Board Chairman. 13. 10:30 a.m. - Update: County's Strategic Planning Framework. 14. From the Board: Matters Not Listed on The Agenda. 15. Closed Session: Personnel and Legal Matters. 16. Certify Closed Session. 17. Appointments. 1:30 P.M. - PUBLIC HEARINGS: 18. SP-2002-021. Carmichael Motors - Auto Sales (Signs #23&24). Request in accord w/ §22.2.2(8) of the Zoning Ord which allows automobiles sale in the C-1 district. TM 78, P 2A contains 0.524 acs zoned C-1 & EC. Loc on Richmond Rd (Rt 250), at the intersec w/ Free Bridge Lane (Rt 1421). Rivanna Dist. 19. SP-2002-030. Carmichael Motors - Outdoor Storage and Display (Signs #66&81). Request in accord w/ §30.6.3.2 of the Zoning Ord, which allows for outdoor storage & display in the EC Overlay Dist. TM 78, P 2A contains 0.524 acs. Znd C-1 & EC. Loc on Richmond Rd (Rt 250) at the intersec w/ Free Bridge Lane (Rt 1421). Rivanna Dist. 20. Appeal: SDP-2002-45. Carmichael Motors Preliminary Site Plan - Critical Slopes Waiver Denial. Request preliminary site plan approval for construction of one-level bldg (900 sq ft) & parking lot for automobile sales on 0.524 acs. Znd C1 & EC. 21. SP-2002-022. 20 South Kitchen (Signs #85&86). Request to allow Home Occupation, Class B for catering business, in accord w/ §10.2.2(31) of the Zoning Ord. TM 102, P 17E, contains 65 acs. Loc on E sd of Rt 20, N of its intersec w/ Rt 708 at 1138 Roundtop Farm. Znd RA. Scottsville Dist. 22. SP-2002-031. Puopolo Cottage (Signs #72&73). Request for an office/cottage in accord w/ §10.2.2(31) & §5.2 of the Zoning Ord. TM 103, P 50 (contains 3.806 acs), P 34M (contains 38.584 acs), & P 34G (contains 30.069 acs). Loc on S sd of Rolling Rd (Rt 620), approx 600 ft S of Rt 620 & Rt 795 intersec. Znd RA. Scottsville Dist. 23. SP-2002-033. Bentivar Subdivision - Reconfiguration (Sign #77). Request to allow resubdivision of 6 parcels in Bentivar Subdivision in accord w/ §10.5.2.1.a of the Zoning Ord. TM 46, Ps 135, 136, 136A, 137, 137A, & 138A, contains 14.318 acs. Loc on Bentivar Dr (Rt 1033) approx 800 ft from intersec of Rt 1033 & Rt 643. Znd RA. Rivanna Dist. 24. Adjourn to September 11, 2002, 7:00 p.m. C O N S E N T A G E N D A FOR APPROVAL: 6.1 Approval of Minutes: February 6, March 25(A), June 5, July 3, July 8(A), and July 10, 2002. 6.2 FY 2002 Appropriations, $338,597 (Forms #2001084, 2001085, 2001086). 6.3 Reapproval of University of Virginia Health Services Foundation Facility at Forest Lakes North Park and Ride Agreement. 6.4 Request to amend Leash Law include area located along Route 720 (Harris Creek Road) located off of Route 20 South. (Defer public hearing until October 9, 2002) 6.5 Resolution to accept roads in Blandemar Farms Estates into the Secondary System of Highways. 6.6 Request for dance hall permit by Mountain View Grill (deferred from August 7, 2002) (Defer until October 2, 2002) FOR INFORMATION: 6.7 Letter dated August 8, 2002, from Norma C. Job, Regional VWP Engineer, Department of Environmental Quality, to the Honorable Sally H. Thomas, Chairman, re: Joint Permit Application No. 02-0410, Charlottesville-Albemarle Airport, Albemarle County, Virginia. 6.8 County of Albemarle 2001 Development Activity Report, as prepared by the Department of Planning and Community Development. 6.9 Charlottesville VDoT Residency Monthly Report, September 2002.