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1998-03-04F I N A L 9:00 A.M. MARCH 4, 1998 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. 5.Presentation of Certificates of Appreciation. 6.Consent Agenda (on next sheet). 7.Approval of Minutes: April 10 and November 6, 1996. 8.Transportation Matters: a)Discussion: Statement to be presented at the FY 1998 Preallocation Hearing on the Interstate, Primary and Urban Systems Plan. b) Other Transportation Matters. 9.Request to set a public hearing to amend the jurisdictional areas of the Albemarle County Service Authority to provide water and sewer service to the proposed Fontana Subdivision. 10.10:00 a.m. - PUBLIC HEARING on an Ordinance to amend and reordain Chapter 8, Finance and Taxation of the Albemarle County Code by amending §8-66, time Limits for appeals of Real Estate Assessments which shall establish time limits for appeals of real estate assessments. 11.Adopt Resolution to designate Whitewood Park property as Open-Space Land under Open-Space Land Act. 12.Discussion: Dance Hall Ordinance and Request for Permit to Operate Dance Hall. 13.Discussion: Information Services Technology Planning Report. 13a.Introduction of Doug Morris, Superintendent, Shenandoah National Park. 14.Board Briefing on FY 1999 Budget. 15.Executive Session: Appointments to Boards and Commissions, and Legal Matters. 16.Certify Executive Session. 17.Appointments. 18.Other Matters not Listed on the Agenda from the BOARD. 19.3:15 p.m. - ZMA-97-01. Still Meadows (Signs 63&64). PUBLIC HEARING on a request to rezone approx 142 acs from R-1 to PRD w/max of 150 lots. Loc at end of Northfields Rd. Access proposed to both Northfields Rd & Carrsbrook Dr. TM46,P21 & TM45B2,P2 (part of) & 4 (part of ). [The property is recommended for Neighborhood Density (3-6 du/ac) in Neighborhood 2 of the Comp Plan.] Rio Dist. (Applicant requests deferral to March 4, 1998.) 20.4:00 p.m. - Appeal: SDP-97-110. Ivy Landfill Final Site Plan. 21.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 6.1Set a public hearing for March 18, 1998, for approval of sanitary sewer easement across County-owned property (TM 91-2) near Monticello High School. 6.2Procedure for minutes for Board of Supervisors meetings. (Delete from agenda.) 6.3Resolution in support of Passenger Rail Service to Bristol, Virginia. FOR INFORMATION: 6.4Comprehensive Services Act (CSA) Supplemental Funding Request. 6.5December 1997 Financial Report. 6.6Copy of Monthly Bond and Program Report for Arbor Crest Apartments (Hydraulic Road Apts) for the month of February, 1998.