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2002-11-062222222222222233 F I N A L November 6, 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. Consent Agenda (on next sheet). 6. Transportation Matters. a. Discussion: Roundabout at Airport Road and Dickerson Road. b. Transportation Matters Not Listed on the Agenda. 7. 9:45 a.m. - Presentation: Charlottesville-Albemarle Convention and Visitors Bureau, Mark Shore. 8. 10:00 a.m. - Presentation: FY 2003 Draft TJPDC Legislative Program, David Blount. 9. 10:15 a.m. - Human Resources FY 01/02 Annual Report. 10. 10:30 a.m. - Resolution of Intent to amend Comprehensive Plan, re: Affordable Housing Policy. 10:45 A.M. - BREAK 11. 11:00 a.m. - Third Quarter Financial Report. 12. 11:15 a.m. - FY 2003 Revised and FY 2004 Projected General Fund Revenues/FY 2004 Preliminary Budget Guidance. 11:30 A.M. - WORK SESSIONS: 13. ZTA 01-09. Parking. To repeal §4.12, Off-street parking & loading requirements, & all of its subparts; repeal §4.13, Parking & storage of certain vehicles, & all of its subparts; add new §4.12, Parking, stacking & loading, including subparts; & amend §3.1, Definitions, §15.2.2, By special use permit, §16.2.2, By special use permit, §17.2.2, By special use permit, §18.2.1, By right, §18.2.2, By special use permit, §19.3.2, By special use permit, §20.3.2, By special use permit, §20.4.2, By special use permit, §20.5.2, By special use permit, §22.2.1, By right, §22.2.2, By special use permit, §23.2.1, By right, §23.2.2, By special use permit, §24.2.1, By right, §24.2.2, By special use permit, §27.2.1, By right, & §28.2.1, By right; of Chapter 18, Zoning, of the Albemarle County Code. This Ord would establish new parking, stacking & loading regulations applicable to new uses, structures & parking areas, redeveloped sites, & preexisting & approved parking, stacking & loading areas; define certain terms used in new §4.12; & delineate in which zoning districts parking may be a primary use by right or by special use permit. 14. Mountain Overlay District Zoning Ordinance and Map Amendment. 12:30 P.M. - RECESS 15. Closed Session: Personnel and Legal Matters. 16. Certify Closed Session. 17. Appointments. 2:00 P.M. - PUBLIC HEARINGS: 18. SP-2002-041. Mountainwood Executive Center (Sign #34). Request to allow operation of Mountainwood Executive Center in an existing bldg, to consist of commercial office space & up to 42 executive apartments in accord w/Sec 23.2.2.9 of the Zoning Ord. TM 76, P 46F, contains 8.98 acs. Loc on Rt 631 (Old Lynchburg Rd) approx 1/4 mile from intersec of Old Lynchburg Rd & Fifth Street Ext. Znd CO. Scottsville Dist. 19. ZMA-2002-009. Lloyd F. Wood, Jr. (Sign #90). Request to rezone 0.5 acs from RA to C1 to allow installation of stormwater detention/quality facility & septic drain field for commercial use loc across US 250 on same property. TM 79, P 9, is loc on Rt 250, (Richmond Rd) at intersec of Rt 250 and Rt 22 (Louisa Rd). The Comprehensive Plan designates this property as Rural Area. Scottsville Dist. 20. To consider an Ordinance to amend Chapter 9, Motor Vehicles and Traffic, of the Albemarle County Code, by amending Section 9-404 License fees – amounts, to increase the fee for a motor vehicle decal by two dollars ($2.00) on motor vehicles and motorcycles and by one dollar and fifty cents ($1.50) on trailers, semitrailers, and specialized mobile equipment. 4:00 P.M. - Recess and Reconvene in Room 235 21. JOINT MEETING W/ SCHOOL BOARD. A. Discussion: FY 2004 Compensation/Benefit Recommendations. B. Matters not Listed on the Agenda. 22. From the Board: Matters Not Listed on The Agenda. 23. Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1 Approval of Minutes: March 25(A), August 14, September 4 and September 11, 2002. 5.2 FY 2003 Appropriations, $367,656 (Forms #2003017, 2003018, 2003019, 2003020). 5.3 Authorize County Executive to execute First Amendment of the Declaration of Covenants, Conditions, Restrictions, and Easements for Woodcreek Subdivision on behalf of the County. 5.4 Appoint Assistant Fire Marshal pursuant to Virginia Code Secs 27-31.2:1 and 27-36. 5.5 Scope of Work for Route 29 Corridor Improvements. FOR INFORMATION: 5.6 2002 Third Quarter Building Report as prepared by the Department of Planning and Community Development. 5.7 FY 2004 Operating Budget and FY 2004-08 Capital Improvements Program/FY 2009-13 Capital Needs Assessment Events Calendar 5.8 Public Meeting Schedule for Rural Area Review Process. 5.9 Letter dated October 8, 2002 from John Shepherd, Manager of Zoning Administration, to Michael T. Boggs, Haley, Chisholm & Morris, re: Official Determination of Development Rights and Parcels - Tax Map 18, Parcel 27 (Property of Haley, Chisholm & Morris, Inc.) Section 10.3.1. 5.10 Letter dated October 16, 2002 from John Shepherd, Manager of Zoning Administration, to Tara Rowan Boyd, Leclair Ryan, A Professional Corporation, re: Official Determination of Development Rights and Parcels - Tax Map 18, Parcel 17E (Property of Jeffrey F. and Corinne S. Buckalew) Section 10.3.1. 5.11 Copy of Draft Planning Commission minutes for September 24 and October 1, 2002. 5.12 Letter dated October 16, 2002 from Norma C. Job, Regional VWP Engineer, Department of Environmental Quality, to Sally H. Thomas, Chairman, re: Joint Permit Application (JPA) Number 02-0410, Charlottesville-Albemarle Airport, Albemarle County, Virginia, Locality Notification of Public Notice. 5.13 Our Lady of Peace, resident update. 5.14 Charlottesville VDoT Residency Monthly Report, November 2002.