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2003-05-14333 BOARD OF SUPERVISORS F I N A L May 14, 2003 5:45 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. Consent Agenda (on next page). RECESS FOR POLICE MEMORIAL SERVICE 6. SP-2002-063. CVS Pharmacy, Store #1554 Drive-In Window (Sign # 35). Public hearing on a request to allow drive-in window to serve retail pharmacy in accord w/Sec 22.2.2.10 of the Zoning Ord. TM 32, Ps 41A & 41D1, contains1.85 acs. Loc on US Rt 29 N across the street from Timberwood Parkway intersec. Znd C-1. Rivanna Dist. 7. ZMA-2001-019. Hollymead Town Center, Regional Service Area B (Sign #87). Public hearing on a request to rezone 24.7 acs from RA & HC to PD-MC to allow for shopping center. Portions of TM 32, Ps 41D, 42B, 42C, 42D, 42E, 43, 43A & 44. Loc on Rt 29 N approx 1/4 mile S of Timberwood Boulevard/Rt 29 intersec. (The Comp Plan designates this property as the Hollymead Town Center in the Hollymead Community & recommends Mixed Use/Regional Service uses.) Rivanna Dist. (Applicant requests deferral until June 11, 2003) 8. SP-2001-063. Hollymead Town Center, “Drive-In A”. Public hearing on a request to allow drive- in window in accord w/Sec 25A.2.2.1of the Zoning Ord. TM 32, Ps 42B, 42C, 42D, 42E, 43 & 43A, is 24.7 acs. Loc on Rt 29 N approx 1/4 mile S of Timberwood Boulevard/Rt 29 intersec. Znd RA & HC. Rivanna Dist. (Applicant requests deferral until June 11, 2003) 9. SP-2001-064. Hollymead Town Center, “Drive-In B”. Public hearing on a request to allow drive- in window in accord w/Sec 25A.2.2.1 of the Zoning Ord. TM 32, Ps 42B, 42C, 42D, 42E, 43 & 43A, is 24.7 acs. Loc on Rt 29 N approx 1/4 mile S of the Timberwood Boulevard/Rt 29 intersec. Znd RA & HC. Rivanna Dist. (Applicant requests deferral until June 11, 2003) 10. Appoint Georgina Knisley as Senior Deputy Clerk. 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: February 5, 2003. 5.2 Resolution to Deny Napier Claim. 5.3 Proclamation recognizing May 18 through May 24, 2003 as Emergency Medical Services Week. FOR INFORMATION: 5.4 Notice from the State Corporation Commission, Application of Virginia Electric and Power Company d/b/a Dominion Virginia Dominion Virginia Power for Approval of Retail Access Pilot Programs (Case No. PUE-2003-00118). 5.5 Copies of Draft Planning Commission minutes of March 11, April 8 and April 22, 2003.