2003-08-06 NAL
Augus 003
9 i 00 A;M ;iMEE TING R O O rv1241
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Call to Order.
Pledge of Allegiance.
Moment of Silence.
From the Public: Matters Not Listed on the Agenda.
Recognition by Center for Digital Government.
Consent Agenda (on next page).
Transportation Matters.
a. Matters not Listed on the Agenda.
9:30 a.m. - Board to Board Presentation by School Board Chairman.
9:40 a.m. - Presentation: Request by the Thomas Jefferson Partnership for Economic
Development to join Partnership.
10:00 a.m. - Presentation: Overview of RideShare and Travel Demand Management Strategies,
Rhonda Edmunds, Thomas Jefferson Planning District Commission.
10:15 a.m. - Presentation: Airport Master Plan, Bryan Elliott.
10:30 a.m. - Discussion: Cable Franchise Agreement.
10:45 a.m. - Discussion: Ivy Area ACSA Jurisdictional Area Designation for Public Water.
11:00 a.m. - PUBLIC HEARINGS
14. To amend the Albemarle County Service Authority jurisdictional area boundary for water and sewer
service to Tax Map 56, Parcel 86, Lots 14 and 15 (Barry Easter). This property is located within the
Crozet Development Area. White Hall Dist.
15. To consider granting an easement/right of way to Dominion Virginia Power. The proposed Right of
Way Agreement with Dominion Virginia Power involves the extension of an underground power line
from the Wynridge Subdivision, across County property, to connect to a Dominion Virginia Power
underground system at the Webland Park development.
16. Proposed FY 2003 Budget Amendment.
17. SP-2003-41. St. John's Baptist Church Amendment (Si.qn #44). Request to amend SP-99-05
to allow expansion of an existing church in accord w/Sec 10.2.2.35 of the Zoning Ordinance. TM
66, Ps 77&78, contains 3 acs on each parcel. Znd RA. Loc on Rt 640 (1595 St John Rd) approx
2,400 feet S of Rt 231(Gordonsville Rd). Rivanna Dist.
18. Closed Session: Personnel Matters.
11:20 a.m. - RECESS to attend .qroundbreakinq ceremony at Court Square
1:15 p.m. - RECONVENE
19. Certify Closed Session.
20. Appointments.
DISCUSSION ITEMS:
21. ZMA-2001-020.
22.
Hollymead Town Center (Si.qn #56). Request to rezone 37.13 acs from C-1 &
LI to PD-MC to allow mixed-use development. TM 32, Ps 41 D, 43A, 44, 45 & 46. Loc on Rt 29 N at
Timberwood Blvd/Rt 29 intersec. (The Comp Plan designates this property as the Hollymead Town
Center in the Hollymead Community & recommends Mixed Use/Regional Service/Community
Service uses.) Rio Dist.
SP-2003-030. Hollymead Town Center. Request to allow residential uses in accord w/Sec
25A.2.2.1 of the Zoning Ord. TM 32 Ps 41D, 43A, 44, 45 & 46, contains 37.13 acs. Znd LI & C1.
Loc on Rt 29 N at Timberwood Blvd/Rt 29 intersec. Rio Dist.
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ZMA-2002-002. Hollymead Town Center (Si.qns #58&59). Request to rezone 24.1 acs from RA
to NMD to allow mixed -use development. TM 32, Ps 46 & 41D. Loc on Rt 29 N at Timberwood
Blvd/Rt 29 intersec. (The Comp Plan designates this property as the Hollymead Town Center in
the Hollymead Community & recommends Mixed Use/Community Service & Urban Density uses.)
Rio Dist.
Strategic Plan Quarterly Progress Report.
Strategic Planning - Establishment of an Environmental Management System.
From the Board: Matters Not Listed on the Agenda.
Adjourn.
FOR APPROVAL:
6.1 Approval of Minutes: March 17, April 2, May 7, Mary 14, and June 11,2003
6.2 Authorize County Executive to Sign Memorandum of Agreement and Federal Application for
Assistance - Urban and Community Forestry Grants, County Greenway Program.
6.3 Notification guidelines for Rural Rustic Roads Program.
6.4 Resolution in Support of Virginia Students.
6.5 Request to transfer donation funds from Donation Fund to Fire & Rescue Division.
FOR INFORMATION:
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VDOT Monthly Reports for July and August 2003.
Copy of Dominion Virginia Power's Application in Case No. PUE-2002-00285 filed with the State
Corporation Commission, to revise its fuel factor pursuant to Va. Code Sec 56-49.6.
Copy of Application of Virginia Electric and Power Company filed with the State Corporation
Commission, to revise its market prices for generation and resulting wires charges for Calendar
Year 2004 and to revise its competitive service provider coordination tariff, Case No. PUE-2001-
00306.
Preliminary FY 2003 Revenue Update.
Update on FY 2004/05 Compensation/Benefits Budget Planning and Total Rewards
Implementation.