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2003-12-03 o~e 3 200 9 i 00 A;M ;MEETING ROOM241 2. 3. 4. 5. 6. 7. 9. 10. 11. 12. Call to Order. Pledge of Allegiance. Moment of Silence. From the Public: Matters Not Listed on the Agenda. Presentation: VACO Awards for Excellence. Consent Agenda (on next page). Transportation Matters: a. Presentation: Subdivision Street Requirements. b. Transportation Matters not Listed on the Agenda. 9:45 a.m. - Charlottesville/Albemarle County Drug Court Program, Charles Schuller. 10:00 a.m. - Department of Social Services Advisory Board Annual Report, Harry Levins. 10:15 a.m. - Jefferson Area Disability Services Board Annual Report, Robert Walters. 10:25 a.m.- Public hearing: Proposed FY 2004 Budget Amendment. 10:30 a.m. - Board to Board Presentation, School Board Chairman. 10:45 a.m. - Recess 13. 11:00 a.m. - Albemarle County Housing Committee - Housing Report, Ron White. 14. 11:15 a.m. - Human Resources Annual Report, Kimberly Suyes. 15. 11:30 a.m. - Police Department Workload Allocation Study, John Miller. 16. 11:50 a.m. - Review of Annual Real Estate Reassessments, Bruce Woodzell. 17. 12:10 a.m. - New Strategic Plan Goal Regarding Growth and Urbanization. 12:30 p.m. - Public Hearinqs: 18. An ordinance to amend Chapter 2, Administration, of the Albemarle County Code, Article VIII, Airport Commission, Sections 2-800 through 2-804, to revise the regulations for appointing members of the Airport Commission. 19. An ordinance to amend Chapter 4, Animals and Fowl, of the Albemarle County Code, Article IV, Vicious and Dangerous Animals, to update the definitions of dangerous dogs and vicious dogs in Section 4-400 to conform with Virginia Code Section requirements, and to expand the requirements of Section 4-401 (E) to require the owner of a dangerous dog to have the dog neutered or spayed. 20. Pursuant to Virginia Code Section 15.2-1800(B) a proposed Lease Agreement for the Towe Park tenant house. 21. Closed Session: Personnel and Legal Matters. 22. Certify Closed Session. 23. Appointments. 2:00 p.m.- Public Hearinqs: 24. ZMA-2003-003. Eckerd Dru.q Store (Si.qn #73). Request to rezone 1.79 acs from R-15 & R-6 to C-1 Commercial to allow drug store with a drive through window. TM 78 Ps 12, 12B & 55A4. Loc on Rt 250E (Richmond Rd), at the NE intersec of Rt 250 E & Rolkin Rd. (The Comp Plan designates this property as Urban Density Residential, recommended for 6-34 du/ac in the Pantops Neighborhood [N3].) Rivanna Dist. 25. SP-2003-047. Eckerd Dru,q Store (Si.qn #73). Request to allow a drive-thru retail use in accord w/ Sec 22.2.2.10 of the Zoning Ord. TM 78 Ps 12, 12B & 55A4 contains 1.79 acs. Znd R-15 & R- 6. Loc on Rt 250E (Richmond Rd), at intersec of Rt 250 E & Rolkin Rd. Rivanna Dist. 26. SP-2003-069. University Villa.qe - Nextel (Si.qn #56). Request to allow 12 flush-mounted antennas, radio cabinet & ice bridge to be located on roof of an existing University Village biding in accord w/Sect 17.2.2.6 of the Zoning Ord. TM 60B2, P 1. Znd R-10. Loc at 500 Crestwood Rd, w/in University Village Development, approx .5 mis from intersec of Crestwood & Old Ivy Rd (Rt 601). Jack Jouett Dist. Work Session: 27. ZMA-2002-09. North Pointe PD-MC (Signs #97,98& 99). Request to rezone 269.4 acs in the Entrance Corridor (EC) zone from RA to PD-MC with special use to allow mixture of commercial & residential uses w/max of 893 residential units, approx 664,000 sq ft of commercial & office space, 250 room hotel & approx 177,000 sq ft of public/semi-public uses. The proposed residential density allowed by this rezoning would be approx 3.31 du/ac (gross). TM 32, Ps 20, 20a, 20al, 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. 28. 29. From the Board: Matters Not Listed on the Agenda. a. High Growth Coalition Request, Sally Thomas. b. Raintree Subdivision Regional Stormwater Basin, David Bowerman. Adjourn. FOR APPROVAL: 6.1 Approval of Minutes: August 6 and August 13, 2003. 6.2 ACE Program - Adopt resolution accepting landowners' offers to sell conservation easement. 6.3 Authorize staff to proceed with scope of work and revised contract for completion of expanded Route 29 Corridor Transportation Study. FOR INFORMATION: 6.4 Memorandum from Charles Martin providing an update on the status of certain boards he served as a representative of the Board of Supervisors. 6.5 Abstract of Votes cast in the County of Albemarle, Virginia, at the November 4, 2003 General Election. 6.6 Copy of letter dated October 29, 2003 from John Shepherd, Manager of Zoning Administration, to Stephen Nicholson, re: Official Determination of Parcels and Development Rights - Tax Map 43, Parcels 33B, 33D, 34 and 34A (property of Robert H. Harris, Jr., Betty H. Barker and Elna H. ¥ongue) - Section lO.3.1. 6.7 Copy of letter dated November 4, 2003 from Amelia G. McCulley, Zoning Administrator, to Richard E. Carter, re: Official Determination of Parcels and Development Rights - Tax Map 74, Parcel 5 (property of Ragged Mountain Farm, Inc.) - Section ~0.3.~. 6.8 2003 Third Quarter Building Report as prepared by the Department of Planning and Community Development. 6.9 Albemarle County Planning Commission - 2002 Annual Report. 6.10 2004 Citizen Survey Update 6.11 Update on Emergency Services Grant Funds. 6.12 VDoT Monthly Report, December 2003.