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2003-04-02 BOARD OF SUPERVISORS F I N A L APRIL 2, 2003 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). 5a. Presentation: Housing Resolutions. 6. Transportation Matters: a. Work Session: Six Year Secondary Road Plan (continued from March 5, 2003). b. Transportation Matters Not Listed on the Agenda. 7. 10:00 a.m. - Request from Lewis and Clark Exploratory Center for use of Darden Towe Park, Katherine Slaughter. 8. 10:15 a.m. - Presentation: Family Support Program. 9. 10:30 a.m. - Board to Board Presentation - School Board Chairman. 10:45 a.m. - RECESS 10. 11:00 a.m. - Public hearing on a request to amend the service area boundaries of the Albemarle County Service Authority for sewer service only to TM 32A, Sec 3B, Ps18&19 for Thomas P. Haught. Loc at 3147Proffit Rd on N side of Proffit Rd (Rt 649), approx 400 ft W of Pritchett Lane. Rivanna Dist. 11. 11:05 a.m. - Proposed FY 2003 Budget Amendment. 12. 11:10 a.m. - Discussion: Mountain Overlay District Committee Composition. 13. 11:20 a.m. - Discussion: Annual Real Estate Reassessments. 14. 11:35 a.m. - SP-02-074 Arlin D. Martin (Signs #33&34). Public hearing on a request to allow church in accord w/Sec 10.2.2.35 of the Zoning Ord. TM 55, P 19C, contains 2.851acs. Loc at end of Twinkling Springs Lane, approx .25 mls from intersec of Twinkling Springs Lane & Rt 250 (Rockfish Gap Turnpike). Znd RA. White Hall Dist. 15. 11:50 a.m. - Appeal: ARB sign for proposed Hightech signs for Freestyle Store, 475 Westfield Road. 16. 12:15 p.m. - Strategic Plan Progress Report 17. From the Board: Matters Not Listed on The Agenda. 18. Closed Session: Personnel Matters. 19. Certify Closed Session. 20. Appointments. Recess and Reconvene in Room 235 2:00 p.m. Joint Meeting with Planning Commission 1. Call to Order. 2. Discussion: Rural Areas Section of Comprehensive Plan (continued from March 5, 2003). 3. Work Session: Crozet Master Plan. 4. Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1 Approval of Minutes: January 15 (A), and February 12, 2003. 5.2 Proclamation recognizing April 2003 as Child Abuse Prevention Month. 5.3 Proclamation recognizing April 2003 as Fair Housing Month. 5.4 Proclamation recognizing May 3, 2003 as Albemarle County Farm Tour Day. 5.5 Proclamation recognizing May 10 through May 16, 2003 as National Police Memorial Week. 5.6 Authorize County Executive to execute Service Agreement with Scottsville Volunteer Rescue Squad, Inc. 5.7 Request to set a public hearing to amend the service area of the Albemarle County Service Authority for water and sewer service to Tax Map 56, Parcel 87 (Mass Enterprises, Inc.). 5.8 Mountainside Senior Assisted Living Center - funding request for operational support. 5.8a West Leigh Drive - VDOT Rural Addition Project Waterline Relocation. FOR INFORMATION: 5.9 Update on Neighborhood Model Implementation. 5.10 Copy of draft Planning Commission minutes for March 4, 2003. 5.11 Charlottesville VDOT Residency Monthly Report, April 2003. (Remove from agenda.) 5.12 Copy of resolution adopted by the Greene County Board of Supervisors, re: Route 29 Corridor.