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2002-12-112222222222222233 FINAL December 11, 2002 6:00 P.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. Sheriff Ed Robb, Presentation of Accreditation of Albemarle County Sheriff's Office. 6. Consent Agenda (on next sheet). 7. Public hearing on an Ordinance to Amend Appendix A.1, Acquisition of Conservation Easements Program, of the Albemarle County Code, by amending section A.1-103 to replace the defined term “development right” with “division rights” and adding the term “retained division rights”; section A.1-105 to expand the ACE Committee’s authority to review the ACE program; section A.1- 106 to reduce the membership of the Appraisal Review Committee from 5 to 3; section A.1-108 to change the description of the mountain protection resources eligible for ranking points, to more accurately describe the various soil classes upon which ranking points are awarded, and to allow 2 points to be awarded for parcels located within an agricultural and forestal district; and to make minor technical changes throughout Appendix A.1. 8. Appeal: ARB-2002-126. Fuji Sushi & Grill Buffet Sign. Request to install 2 wall signs & 1 freestanding sign. TM61W, Sec 1, Block A, P3. Loc on 1250 Seminole Trail, S of Westfield Rd, N of Greenbrier Dr., across from Toys R. Us. Znd EC & C1. Rio Dist. 9. SP-02-51. Violet Mawyer Mill Mountain (Nextel) (Sign #50). Public hearing on a request to allow construction of personal wireless service facility, w/ 105 foot tall wooded monopole in accord w/ Sec 10.2.2.6 of the Zoning. TM 98, P 22, contains 48.83 acs. Loc on Rt 804 (Thackers Lane) approx 400 feet E of intersec of with Rt 29S (Monacan Trail Rd). Znd RA & EC. Samuel Miller Dist. 10. CPA-01-04 Albemarle Place. Public hearing on a request to change land use designation from Industrial Service to Regional Service for TM 61W, Ps 19A&19B, Sec 3, to support an eventual rezoning from LI to PUD for the purposes of creating a mixed residential, office, and commercial development. 11. From the Board: Matters Not Listed on The Agenda. 12. Adjourn to December 16, 2002, 3:00 p.m., for Joint Meeting with Legislators followed by Joint Meeting with Planning Commission. C O N S E N T A G E N D A FOR APPROVAL: 6.1 Approval of Minutes: March 25(A), August 7, August 14, September 4 and November 13, 2002. 6.2 Historic Preservation Plan Implementation, Letters of Notification. 6.3 Dry Well Replacement Program, authorize County Executive to proceed with application for funding and set public hearing for January 2003. 6.4 Community Development Block Grant Funds, authorize County Executive to execute loan and security documents. FOR INFORMATION: 6.5 Draft copy of Planning Commission minutes for November 12, 2002.