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2003-05-07 BOARD OF SUPERVISORS F I N A L MAY 7, 2003 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING COUNTY GOVERNMENT DAY 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. Public hearing: Six Year Secondary Road Priority List b. Transportation Matters Not Listed on the Agenda. 9:45 a.m.(Remove from agenda) 7. - Presentation: Bright Stars Program. 10:00 a.m. - PUBLIC HEARINGS: 8. To consider amending the service area boundaries of the Albemarle County Service Authority for water & sewer service to the Hollymead Community urban area formed by the Eastern side of Rt 29, extending N to the N Fork Rivanna River, proceeding E & winding along the N Fork Rivanna River to the end of Pritchett Lane, following Pritchett Lane SW to the Northwood Mobile Home Park, as identified on Map F of the Communities of Hollymead & Piney Mountain in the Comprehensive Plan. Rivanna Dist. 9. To consider amending the service area boundaries of the Albemarle County Service Authority for water & sewer service to Tax Map 56, P 87 for Mass Enterprises, Inc. Property located on S side of Three Notch'd Rd (Rt 240) approx 600 feet W of the entrance to Western Ridge. White Hall Dist. 10. To consider granting a relocated sanitary sewer line easement to the Albemarle County Service Authority across Tax Map 61Z, Section 3, Parcel 9 (Branchlands area). 11. To consider approval of a proposed Agreement for the County to lease a portion of the northern end of Darden Towe Park to the Lewis & Clark Center for construction of an exploratory center. 12. Albemarle County's 2003 Annual Plan for Administration of the Section 8 Housing Choice Vouchers. 10:30 a.m. - RECESS 10:45 a.m. 13. - Board to Board Presentation - School Board Chairman. 10:55 a.m. 14. - Discussion: Proposal to seek Cable Television Franchise. 11:10 a.m.Work Session: ZMA-2000-009. North Pointe. 15. - To rezone 269.4 acs from RA to PD-MC w/special use to allow mixture of commercial & residential uses w/maximum of 893 residential units & approx 664,000 sq ft of commercial & office space & 250 room hotel. TM 32, Ps 20, 20a, 20a1, 20a2, 20a3, 22h 22k, 23, 23a, 23b, 23c, 23d, 23e, 23 f, 23g, 23h, 23j & 29I. Loc N of Proffit Rd, E of Rt 29 N, W of Pritchett Lane & S of the Rivanna River. (The Comp Plan designates this property as Regional Service, Office Service, Urban Density [6-34 du/ac) & Neighborhood Density (3-6 du/ac) in the Hollymead Community. Rivanna Dist. 12:00 NOONBREAK FOR COUNTY GOVERNMENT DAY. - 16. Closed Session: Personnel Matters. 17. Certify Closed Session: 18. Appointments. 2:30 P.M. - PUBLIC HEARINGS: SP-2002-081. Philip Haney-Crown Tower Piney Mountain Amendment (Signs #47&48). 19. - Request to allow co-location of an array of 9 add'l antennas at approx 93 ft on existing tower 146-foot tall tower, w/add'l ground equipment, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 21, P 10, contains approx 10.31 acs. Znd RA. Located on Western side of Rt 606 (Dickerson Rd), approx 1/8 ml S of intersec w/Rt 641 (Frays Mill Rd). White Hall Dist. SP-2003-008. David C. Weber - Triton PCS Amendment (Sign #45). 20. Request to allow installation of new ground equipment supporting new digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 73, P 31D, contains 10.31 acs. Loc on Rt 708 (Dry Bridge Rd) between I-64 & Rt 637 (Dick Woods Rd). Znd RA. Samuel Miller Dist. SP-2003-10. Elizabeth Bright - Triton PCS Amendment (Sign #19). 21. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 58, P 61A, contains approx 5.144 acs. Loc on eastern side of Rt 676 (Tillman Rd), approx 1/2 mile N of intersec w/Rt 250 W. Znd RA. Samuel Miller Dist. SP-2003-11. Martin Howell - Triton PCS Amendment (Sign 75 & 85). 22. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 72, P 21. Loc at 5726 Wyant Lane, approx 153 feet S of I 64 & between St Rt 635 & Mechums River. Znd RA & w/in EC. Samuel Miller Dist. SP-2003-012. James and Julie Herring - Triton PCS Amendment (Signs #15&16). 23. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 53, P 6, contains 83.417 acs. Loc off of Green Hill Lane approx 1/2-mile NW of the Rt 64 W overpass of Rt 690 (New Town Rd). Znd RA & EC. White Hall Dist. SP-2003-013. David T. Pastors - Triton PCS Yancey Mills Amendment (Sign #80). 24. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 55, Ps 19D&19D1, contains approx 21 acs. Loc on Rt 684 (Half Mile Branch Rd) at Yancey Mills approx 1/8 mile N of the intersec with Rt 797 (Hillsboro Lane). Znd RA & EC. White Hall Dist. SP-2003-014. David or Carolyn Holmes - Triton PCS Mt. Jefferson Amendment (Signs #17&18). 25. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 11.2.2.6 of the Zoning Ord. TM 76C, Sec 2, P 2, contains approx 1.5 acs. Znd R-1 (1du/ac) & EC. Loc on the western side of Rt 29 bypass (Monacan Trail), approx one-half (1/2) mile S of intersec of Rts 29 & 250 W (Ivy Rd). Samuel Miller Dist. SP-2003-016. John and Dorothy Adams - Triton PCS Amendment (Signs #92,95&96). 26. Request to allow installation of new ground equipment supporting digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 59,P 20, contains 140.982 acs. Loc at 785 Verdant Lawn Lane, W of Rt 250 & Rt 677. Znd RA. Samuel Miller Dist. 27. Historic Committee Preservation Presentation, re: country stores. 28. From the Board: Matters Not Listed on The Agenda. 29. Adjourn May 14, 2003, 5:45 p.m. C O N S E N T A G E N D A FOR APPROVAL: 5.1 Approval of Minutes: December 16(A), 2002; January 8, January 15(A), February 5 and February 12(A), 2003. 5.2 Proclamation recognizing Senior Center Accreditation. 5.3 Proclamation recognizing May 2003 as Teen Pregnancy Prevention Month. 5.4 Proclamation recognizing May 10 through May 16, 2003 as National Police Memorial Week. 5.5 Proclamation recognizing May 11, through May 17, 2003 as Business Appreciation Week. 5.6 Resolution to accept road(s) in Ashleigh Subdivision into the State Secondary System of Highways. 5.7 Resolution to accept road(s) in Blue Ridge Meadows Subdivision into the State Secondary System of Highways. 5.8 Bleak House Road (Rt 662) Partial Abandonment and Relocation. 5.9 Lifting of Water Emergency Declaration that authorizes Albemarle County Service Authority to impose water restrictions. 5.10 Authorize County Executive to sign Three Party Agreement for Southern Area "B" Study. 5.11 Adoption of Consolidated Plan for the Thomas Jefferson Home Consortium and the City of Charlottesville. 5.12 Colthurst Subdivision Child at Play sign. 5.13 Adopt resolution accepting landowners' offers to sell conservation easements under ACE Program. 5.14 Approval of FY 2003 Appropriations to provide funds for various General Government and School programs. FOR INFORMATION: 5.15 Draft copy of Planning Commission minutes for April 1, 2003. 5.16 Notice from the Albemarle County Service Authority of a public hearing on a proposed increase in water and wastewater charges. 5.17 Third Quarter Financial Report. 5.18 VDOT Monthly Report, May 2003.