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2003-01-15333 BOARD OF SUPERVISORS T E N T A T I V E January 15, 2003 COUNTY OFFICE BUILDING 4:00 P.M. - ROOM 235 JOINT MEETING WITH SCHOOL BOARD 1. Call to Order. 2. Discussion: HealthCare Executive Committee Report and Recommendations on Medical and . Dental Insurance Programs 3. Matters not Listed on the Agenda from the Board and School Board. 4. Adjourn. 6:00 P.M. - ROOM 241 REGULAR NIGHT MEETING 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 page). 6. Public hearing to receive comments on a proposed lease agreement between the County and Wachovia Bank, pursuant to Va. Code § 15.2-1800(B). 7. SP-2002-050. Shadwell Animal Hospital (Signs #60&61). Public hearing on a request to allow veterinary office & hospital in accord w/Sec 22.2.2.5 & 5.1.11 of the Zoning Ord. TM 79, P 19, contains 1.988 acs. Loc on S sd of Louisa Rd (Rt 22) approx 600 ft from intersec of Rt 22 & Rt 250. Znd C-1 & EC. Scottsville Dist. 8. SP-2002-057. Rivanna Ridge Giant Food Store-Outdoor Sales/Display (Signs #72,73&75). Public hearing on a request to allow outdoor storage & display of merchandise in accord w/Sec 30.6.3.2.b of the Zoning Ord. TM 78, Ps 73A&76. Loc on Rt 250 in Giant Shopping Center. Znd PD-MC. Rivanna Dist. 9. SP-2002-058. Crozet Baptist Church Parsonage Amendment (Signs #45&62). Public hearing on a request to allow office use in 2 existing church parsonages, in accord w/Sec 14.2.2.12 of the Zoning Ord. TM 56A1, Ps 82&100, contains 4.506 acs. Located on St. George Ave approx 1/4 ml W of intersec of St. George & Crozet Avenue (Rt 810). Znd R-2 & designated Neighborhood Density Residential (3-6 du/ac) in Comp Plan, in the Community of Crozet. White Hall Dist. 10. SP-2002-060. Floral Images (Sign #43). Public hearing on a request to allow for floral arrangement business in accord w/Sec 10.2.2.32 & 5.2 of the Zoning Ord. TM 55, P 99, contains 2.69 acs. Loc on W sd of Yancey Mill Lane (Rt 825), approx .25 mls SE from the intersec of Rt 825 & Rt 250 West (Rockfish Gap Turnpike). Znd RA. White Hall Dist. 11. From the Board: Matters Not Listed on the Agenda. 12. Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1 Approval of Minutes: March 25(A) and August 7, 2002. 5.2 Authorize County Executive to execute Service Agreements with Earlysville Volunteer Fire Company, Inc., and Scottsville Volunteer Fire Department, Inc. 5.3 Adopt resolution to authorize financing of Permit Tracking System through SunTrust Bank.