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2000-04-05F I N A L April 5, 2000 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters not Listed on the Agenda from the PUBLIC. 4a.Presentation to Senior Deputy Clerk. 5.Consent Agenda (on next sheet). 6.Approval of Minutes: November 3, and November 18, 1999; January 5, February 2, February 9, and February 16, 2000. 7.Transportation Matters. 8. Presentation to Senior Deputy Clerk. 9.Presentation by Registrar. 10.10:15 a.m. - School Board Presentation 11.10:30 a.m. - Presentation by the Development Areas Initiative Steering Committee (DISC). 12.Continuation of stormwater management discussion. 13.Closed Session: Personnel and Legal Matters. 14.Certify Closed Session. 15.Appointments. 16.Other Matters not Listed on the Agenda from the BOARD. 17.Recess. 18.7:00 p.m. - Reconvene in Auditorium. 19.Call to Order. 20.PUBLIC HEARING to receive comments on Recommended Operating Budget for FY 2000-2001. 21.PUBLIC HEARING on proposed Tax Rates for Calendar Year 2000. 22.Adjourn to April 10, 2000 for joint meeting with Charlottesville City Council, at The Senior Center. C O N S E N T A G E N D A FOR APPROVAL: 5.1Appropriation: Juvenile and Domestic Relations Court, $92,369 (Form #99064). 5.2Appropriation: Emergency Communications Center, $80,000 (Form #99065). 5.3Appropriation: Education, $6,050 (Form #99066). 5.4Appropriation: Education, $102,073.37 (Form #99067). 5.5Authorize Chairman to execute “Mutual Aid Agreement” between Albemarle County and Louisa County. 5.6Authorize Chairman to execute “Mutual Aid Agreement” between Albemarle County and Fluvanna County. 5.7Authorize Chairman to execute “Mutual Aid Agreement” between Albemarle County and Augusta County. 5.8Cancellation of VDoT Road Project Agreements, re: Route 649 (Airport Road) and Meadow Creek Parkway Phase II (Rio Road to Free State Road). 5.9Adopt Resolution supporting reduction of speed limit on Route 20 South. 5.10Adopt Resolution to approve establishment of Scottsville Volunteer Rescue Squad. 5.11Repeal Farmer’s Market Zoning Text Amendment. 5.12Request to set public hearing for leash law in Westmont Subdivision. 5.13Proclamation recognizing April, 2000 as Fair Housing Month. 5.14Proclamation recognizing April 9 through April 15, 2000 as National Telecommunicator’s Week. 5.15Proclamation recognizing April 9 through April 15, 2000 as Crime Victims’ Rights Week 5.16January 2000 Financial Report FOR INFORMATION: 5.17Copy of Final Section 4(f) Evaluation of the Albemarle County School properties, Route 29 Bypass, (State Project No: 6029-002-F22,PE 101; RUVA-002-001,PE 101) (Federal Project No: NH-037-2 [130]), Albemarle County, Virginia, prepared by the Federal Highway Administration and Virginia Department of Transportation (on file in the Clerk’s office). 5.18Notice from the Virginia Department of Transporation of Proposed Conveyance of Excess Right-of-Way, former property of Harrison Waite, Parcel 015, by Kenneth S. Wood. 5.191999 Annual Report of the Board of Zoning Appeals.