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2003-08-13 AU O0 S i 00P; M ;iMEE TING R O O rv1241 COUNT¥OFFmCEBUI~DmN 2. 3. 4. 5. 5a. 6. 10. 11. 12. 13. 14. Call to Order. Pledge of Allegiance. Moment of Silence. From the Public: Matters Not Listed on the Agenda. Consent Agenda (on next page). Adopt Resolution Approving Final Terms of Financing for 800 MHz Radio System. SP-2003-26. Clear Channel Broadcastinq Amendment (Si.qns #10&11). Public hearing on a request to allow co-location of an array of 9 add'l antennas at approx 155 feet on existing 1S0-foot tall lattice tower, with 3 add'l ground equipment cabinets, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 46, P 15, contains approx 10.31 acs. Znd RA. Loc W of Rt 29 N on Rt 643 (Rio Mills Rd), approx 1/2-mile N of S Fork of the Rivanna River. Rio Dist. SP-2003-33. Orrock (Ntelos) (Si.qn #23). Public hearing on a request for an extension of the period of validity for an existing SUP that was approved to allow installation of personal wireless service fac w/95-foot tall steel monopole & related ground equipment, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 5, contains approx 15.61 acs. Loc off of Rt 53, approx 1/8 mile W of intersec w/Rt 732 (Milton Rd). Znd RA&EC. Scottsville Dist. SP-2003-34. Wood (Triton PCS) (Si.qn #24). Public hearing on a 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 $$, P 26, contains approx 71.34 acs. Loc on Rt 745 (Arrowhead Valley Rd), just E of Rt 29 S. Znd RA&EC. Samuel Miller Dist. SP-2003-35. Jensen (Triton PCS) (Si.qn #25). Public hearing on a 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 62, P 91, contains 3.01 acs. Loc on Rt. 20 (Stony Point Rd), approx 3 miles from the intersection of Rt 250 & Rt 20. Znd RA&EC. Rivanna Dist. SP-2003-36. Orrock (Triton PCS) (Si.qn #28). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 5, contains approx 15.61 acs. Loc off of St Rt 53, approx 1/$ mile W of the intersec w/Rt 732 (Milton Rd). Znd RA&EC. Scottsville Dist. SP-2003-37. Mover (Triton PCS) (Si.qn #29). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 56B3. Loc on Rt 53 (1563 Thomas Jefferson Pkway), between Gobblers Ridge & Mountain Brook Dr. Znd RA&EC. Scottsville Dist. SP-2003-38. Sweenev (Triton PCS) (Si.qn #30). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 94, P 17. Loc on Rt 53 (2670 Thomas Jefferson Pkway), E of St Rt 729. Znd RA&EC. Scottsville Dist. SP-2003-39. Winston (Triton PCS) (Si.qns # 33&36). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 106, P 7. Loc on the N side of Rt 53 (Thomas Jefferson Pkway) approx 2,000 feet from the Fluvanna County Line. Znd RA&. Scottsville Dist. SP-2003-40. Tomlin (Triton PCS) (Si.qn #40). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 75, P 9, contains 10.326 acs. Loc at 1064 Goodwin Farm Lane. Goodwin Farm Lane is off 29 S, approx 2 miles S of 1-64. Znd RA&EC. Samuel Miller Dist. 15. 16. 17. 18. 19. 20. 21. SP-2003-45. American Tower LP (Shadwell) Amendment (Siqns #55&67). Public hearing on a request to amend conditions of approval of SP-01-35 in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 78, P 51C, contains 3 acs. Znd RA. Loc on Rt 1090 (191 Lego Drive), approx .3 miles from intersec of Lego Drive & Hanson's Mtn Rd. Rivanna Dist. ZMA-2001-15. Martha Jefferson Hospital ~,, Peter Jefferson Place (Siqn #85). Public hearing on a request to rezone 106.92 acs from CO to PD-MC to allow for the Martha Jefferson Hospital & associated uses. TM 78, Ps 20B, 20C, 20M, 31,31 I, 32, 71 & 71A. Loc on Rt 1118 (Peter Jefferson Pkway) approx one-half mile from intersec of Rt 250 W & Peter Jefferson Parkway. (The Comp Plan designates this property as Office/Regional Service in Pantops.) Rivanna Dist. SP-2001-56. Martha Jefferson Hospital ~,, Peter Jefferson Place (Siqn #89). Public hearing on a request to allow hospital in accord w/Sec 23.2.2.1 of the Zoning Ord. TM 75, Ps 20B, 20C, 20M, 31,31 I, 71 & 71A. Loc on Rt 1115 (Peter Jefferson Pkway) approx one-half mile from intersec of Rt 250 W & Peter Jefferson Pkway. Rivanna Dist. SP-2001-57. Martha Jefferson Hospital ~,, Peter Jefferson Place (Siqn #85). Public hearing on a request to allow parking structures in accord w/Sec 23.2.2.4 of the Zoning Ord. TM 78, Ps 20B, 20C, 20M, 31,31 I, 32, 71 & 71A. Loc on Rt 1118 (Peter Jefferson Pkway) approx one-half mile from intersec of Rt 250 W & Peter Jefferson Parkway. Rivanna Dist. a'~""* D"°"~"*;"" a ...... ;"" :;"~ Terms of Financing ~'-- ~nn hA, ,-, D~,~;,, System. (Renumbered as Item 5a). From the Board: Matters Not Listed on the Agenda. Adjourn. FOR APPROVAL: 5.1 Approval of Minutes: March 17(A), April 2 and June 11,2003. 5.2 Approval of Appraisals from Year 2002-03 ACE applicants. 5.3 Adopt resolution approving filing of application to the Virginia Public School Authority for a loan in a principal amount not to exceed $7,205,000. 5.4 Authorize County Executive to sign revised lease with Lewis and Clark Exploratory Center for portion of Towe Park. 5.5 Proclamation recognizing August 26, 2003 as Women's Equality Day. 5.6 Proclamation designating August 26 through August 31,2003 as Albemarle County Fair Week. FOR INFORMATION: 5.7 2003 Second Quarter Building Report as prepared by the Department of Planning and Community Development. 5.8 Copy of draft Planning Commission minutes of June 10, July 1 and July 8, 2003.