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2003-02-12333 BOARD OF SUPERVISORS F I N A L February 12, 2003 COUNTY OFFICE BUILDING 4:00 P.M. - ROOM 235 JOINT MEETING WITH SCHOOL BOARD 1. Call to Order. . 2. Discussion: FY 2004 Revenue Update and Compensation/Benefit Recommendations 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. ZMA-2002-08 South Pantops (Signs #83&84). Public hearing on a request to rezone 24.07 acs from PD-MC to PD-MC & HC to amend a proffered plan to allow for an office use instead of a hotel use & to allow for an expansion of Dennis Enterprises car dealership. TM 78, Ps 13 & 73A. Loc on Hanson Rd in the Giant Shopping Center at Pantops on Rt 250. (The Comp Plan designates these properties as Regional Service. They are located in Pantops.) Rivanna Dist. 7. SP-2002-013. Dennis Enterprises Expansion - Outdoor Display (Sign #40). Public hearing on a request to allow add'l vehicle display parking in accord w/Sec 30.6.3.2.b of the Zoning Ord. TM 78, P 13, contains 3.748 acs. Loc on Richmond Rd (Rt 250) approx 1 ml from the intersec of Richmond Rd & Stony Point Rd. Znd HC & EC. Rivanna Dist. 8. Draft Statement for VDoT’s Primary Road Plan Pre-allocation Hearing. 9. From the Board: Matters Not Listed on the Agenda. 10. Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1 Approval of Minutes: August 7, October 2, October 9, November 6 and December 11, 2002. 5.2 SP-2002-016. Old Trail Golf Club (formerly Bucks Elbow Golf Club) Amendment (Signs #44, 76&93). (Remove from agenda.) 5.3 Authorize Chairman to execute Mutual Aid Agreement between Albemarle County and with Greene County. 5.3A Resolution of Intent to amend Section 4.15, Signs of the Zoning Ordinance. FOR INFORMATION: 5.4 City of Charlottesville Fire Department Contract Report for FY 2002/03. 5.5 Draft copy of Planning Commission minutes for January 14, 2003.