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1998-05-20F I N A L 7:00 P.M. MAY 20, 1998 MEETING ROOM 241, SECOND FLOOR 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters Not Listed on the Agenda from the PUBLIC. 5.Consent Agenda (on next sheet). 6.SP-97-37. Moore’s Creek Stream Restoration at Azalea Park (Signs #56&57). PUBLIC HEARING on a request for stream restoration [30.3.5.2.2(3)], in Azalea Park on Moore’s Creek. Znd RA & FH (Flood Hazard) & lies w/in a designated Entrance Corridor. TM76,P55E. Located on E sd of St Rt 780 (Old Lynchburg Rd). (Property recommended for Parks and Greenways in Urban Neighborhood Five in Comp Plan.) Scottsville Dist. 7.SP-98-02. Geoff Stelling Banjo Manufacturing (Sign #54). PUBLIC HEARING on a request to expand the storage space to 480 sq ft for existing Home Occupation Class B. TM96,P16A. Znd RA. Located on 16.94 acs at intersec of Rts 633 & 634. (Property not located in designated development area.) Scottsville Dist. 8.SP-98-04. Chris Greene Lake Fishing Pier (Sign #65). PUBLIC HEARING on a request to enlarge an existing fishing pier (30.3.5.2.1) at Chris Greene Lake, to provide improved accessibility for persons with disabilities. Znd RA. TM32,P41. Property accessed from St Rt 850 (Chris Greene Lake Rd). (Property not located in a designated development area.) White Hall Dist. 9.SP-98-06. Hanson Mountain Communications Tower (Signs #45&46). PUBLIC HEARING on a request, in accord with the provisions of Sec 10.2.2(6), to make an existing tower conforming with current ordinance requirements which will permit the addition of antenna to the tower. Znd RA. TM78,P51C. Located adjacent to Ashcroft Subd approx 0.4 ml E of Lego Drive. (Property not located in a designated development area.) Rivanna Dist. (APPLICANT REQUESTS DEFERRAL.) 10.SP-98-07. Cook Mtn CV144 (Sign #39). PUBLIC HEARING on a request by CFW Wireless in accord w/ the provisions of Sec 10.2.2(6) to allow construction of telecommunica- tions fac on TM98,P22. Znd RA. Located on E sd of Rt 29 (Monacan Dr) approx 1.7 ml S of Rt 692 (Plank Road). (Property is not located in a designated development area.) Samuel Miller Dist. 11.SP-98-08. Crossroads CV143 (Sign #96). PUBLIC HEARING on a request by CFW Wireless in accord w/ the provisions of Sec 10.2.2(6) to allow construction of telecommunica- tions fac on TM87,P7A. Znd VR. Located 260 ft from W sd of St Rt 29 S, approx 1 ml S of St Rt 710. (Property is not located within a designated development area.) Samuel Miller Dist. 12.SP-98-09. Arrowhead CV152 (Signs #79&80). PUBLIC HEARING on a request by CFW Wireless in accord w/ the provisions of Sec 10.2.2(6) to allow the construction of telecommuni-cations fac on TM88,P26. Znd RA. Located on E sd of Rt 29 (Monacan Dr), on W sd of Rt 745 (Arrowhead Valley Rd). (Property is not located within a designated development area.) Samuel Miller Dist. (REMOVE FROM AGENDA.) 13.Discussion: Request for Adult Dance Hall Permit at Star Base Alpha facility on Westfield Road. (REMOVE FROM AGENDA.) 14.Approval of Minutes: June 12, June 19 and October 14(A), 1996. 15.Other Matters not Listed on the Agenda from the BOARD. 16.Executive Session: Legal Matters. 17.Certify Executive Session. 18.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Request to set a public hearing on June 10, 1998, on an ordinance to amend the Transient Occupancy Tax regulations. 5.2Adopt revised resolution for the FY 1999 Virginia Juvenile Community Crime Control Act (VJCCCA) Plan for Albemarle/Charlottesville Juvenile services. 5.3Authorize County Executive to execute Agreement for the Purchase of Electrical Service By Municipalities and Counties of the Commonwealth of Virginia from Virginia Electric and Power Company. 5.4Appointment of Nancy Nicoletto as the University of Virginia’s representative on the Housing Committee. 5.5Appropriation: School Fund, $110,229 (Form #97059). 5.6Charlottesville/Albemarle Airport Parking Project Bond Resolution. 5.6aRequest to apply for additional Revenue Sharing Funds. 5.6bProclamation proclaiming the week of June 4 through June 11, 1998 as Nurse Assistants’ Week and June 4, 1998 as Career Nurse Assistants’ Day. FOR INFORMATION: 5.7Copy of Planning Commission minutes of April 21, 1998. 5.8Copy of letter dated April 28, 1998, from Donna Shaunesey, Executive Director of JAUNT, Inc., to Robert W. Tucker, Jr., re: third quarter report for JAUNT services in Albemarle County. 5.9Supts. Memo No.3, dated May 8, 1998, from Paul D. Stapleton, re: results of the 1998 Special Session of the General Assembly. 5.10Arbor Crest Apartments (Hydrualic Road Apts.) monthly bond and progress report for the month of April, 1998. 5.11Comparative Report of Local Government Revenues and Expenditures, for the year ended June 30, 1997, as prepared by the Auditor of Public Accounts.