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1998-11-11F I N A L 7:00 P.M. NOVEMBER 11, 1998 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 98-44. WQMZ Tower (Signs #69&74). PUBLIC HEARING on a request to replace an existing 345' tower w/ an approx 520' tower in accord w/ provisions of Sec 22.2.2(2) of the Zoning Ordinance. TM61, P192, consists of 8.96 acs znd C-1. Located in NW corner of intersec of Rio Rd & Melbourne Rd. Rivanna Dist. (This area is recommended for Neighborhood Service in Neighborhood 2.) 7.SP-98-55. WQMZ Tower (Signs #47&48). PUBLIC HEARING on a request to replace an existing 345' tower w/ an approx 520' tower. The existing & proposed tower are located in the flood plain. Location of tower in flood plain requires SUP in accord w/ provisions of Sec 30.3.5.2.2 (4) of the Zoning Ordinance. TM61, P192, consists of 8.96 acres zoned C-1. Located in NW corner of intersec of Rio Rd & Melbourne Rd. Rivanna Dist. (This area is recommended for Neighborhood Service in Neighborhood 2.) 8.SP-98-45. Boudreau’s Inc. (Signs #82&83). PUBLIC HEARING on a request to establish dance hall w/ restaurant in accord w/ provisions of Sec 24.2.2(1) of the Zoning Ordinance. TM61, P124F consists of 1.1 acs znd HC. Located in NW corner of intersec of Rio Rd & Putt Putt Place. Rio Dist. (This site recommended for Community Service in Neighborhood 2.) 9.SP-98-48. Thomas F. Starke Restaurant (Sign #71). PUBLIC HEARING on a request to allow for the conversion of video store to restaurant as commercial use in an industrial zone in accordance with Sec 27.2.2.14 of the Zoning Ordinance. TM56A3 P9B. Znd LI. Located near Rt 240 across the street from the main entrance to Con-Agra. (This site is not located in a designated growth area.) 10.ZMA-98-21. William M. Patterson (Sign #49). PUBLIC HEARING on a request to rezone 3.49 acs from RA to R-1. TM55, P104A. Located on N sd of Rt 250 W approx ½ mi W of the western-most Rt 240/250 intersec. The site is predominantly in the Crozet Development Area. White Hall Dist. (This site is not located in a designated growth area.) 11.ZMA-98-22. Wilton Country Homes (Signs #51&53). PUBLIC HEARING on a request to amend the existing proffers of ZMA-94-07 to permit increase by one, the number of permitted lots between Wilton Farms Drive & Rt 20. TM78B, Ps17A&17B, consists of approx 0.466 acs znd R-10. Located on the E sd of Rt 20 (Stony Point Road) at entrance to Wilton Farms. Rivanna Dist. (This site is recommended for Urban Density Residential [6-34 du/ac] in Neighborhood 3. 12.Approval of Minutes: March 20(A), 1995; March 24(A), 1997; September 9, September 16 and October 14, 1998. 13.Cancel Board of Supervisors’ meeting of November 18, 1998. 14.Other Matters not Listed on the Agenda from the BOARD. 15.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Adopt Resolution Authorizing the Issuance of the Refinancing of Industrial Development Authority Bonds for the University of Virginia Health Services Foundation. 5.2Appropriation: Education, $960 (Form #98039). FOR INFORMATION: 5.3Copy of Planning Commission minutes for October 13, 1998. 5.4Monthly update on the FY 1998/99 Project Schedule Report for the Department of Engineering & Public Works as of October 23, 1998. 5.5Copy of letter dated September 24, 1998, to Cheryl Stockton, Kirk Hughes & Associates, from Amelia G. McCulley, Zoning Administrator, re: Official Designation of Number of Parcels - Section 10.3.1, Tax Map 89, Parcel 65. 5.6First Quarter Report for JAUNT services for FY 1999. 5.7Letter dated October 29, 1998, to the Honorable Forrest R. Marshall, Jr, from Amy S. Griffith, President, Van on the Go, providing notice of application for Certificate of Public Convenience and Necessity. 5.8Copy of minutes of the Rivanna Water & Sewer Authority Board of Directors for September 28, 1998.