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1998-02-11F I N A L 7:00 P.M. FEBRUARY 11, 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.Consent Agenda (on next sheet). 6.ZMA-97-08. Minor Amendment to Glenmore PRD (Sign #96&97). PUBLIC HEARING on a request to rezone 11 acs from RA to PRD to add acreage to Glenmore PRD, change max number of units from 764 to 775 & modify Gen’l Conditions. Znd RA. Loc at end of Ashton Rd approx 2700' from inter w/Rt 250 E & Glenmore Way. TM94,P50 to be added to Ps93A1-1,93-61,61A,&61B. [The property is designated for Neighborhood Density 3-6 du/ac in the Village of Rivanna in the Comp Plan.] Rivanna Dist. 7.ZMA-97-10. The Storage Center (Sign #91). (To be deferred until April 15, 1998.) 8.PUBLIC HEARING on an ordinance to repeal Chapter 7, Erosion and Sedimentation Control, Chapter 19.1, Water and Sewers, Article II, Protection of Public Drinking Water, and Chapter 19.2, Water Resources Protection Areas, and to adopt Chapter 19.3, Protection of Water Resources, of the Code of the County of Albemarle. Chapter 19.3 establishes standards and procedures for erosion and sediment control, the management of stormwater runoff, and the retention or establishment of stream buffers, to continue, amend, and/or restate those standards and procedures set forth in the chapters, or parts thereof, to be repealed. 9.Approval of Minutes: December 6, 1995; February 7, 1996, January 15 and April 2, 1997. 10.Other Matters not Listed on the Agenda from the BOARD. 11.Executive Session: Legal Matters. 12.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Resolution Amending the Service Agreement of the Albemarle-Charlottesville Regional Jail Authority. 5.2Legislative Proposal to Provide for State Reimbursement of Localities for School Construction and Renovation Projects. 5.3Response to Library Board on Request to Retain FY 1996/97 Carryover Funds. 5.4Reappoint John Miller to the James River Alcohol Safety Action Program Board. FOR INFORMATION: 5.5Copy of letter dated January 20, 1998, from J. T. Mills, State Location and Design Engineer, Department of Transportation, regarding the North Grounds Connector (Proj: RUVA-002-101, PE-101). 5.6Copy of minutes of the Albemarle-Charlottesville Regional Jail Authority Board meeting of December 11, 1997. 5.7Copy of memorandum dated January 20, 1998, from Paul J. Muhlberger, Recycle Program Coordinator, to Bill Mawyer, Director of Engineering and Public Works, re: Spring 1998 Bulky Waste Proposed Budget. 5.8Copy of memorandum, re: Strategies to Address the FY 1997-9 Revenue Shortfall in the School Division. 5.9Copy of Planning Commission minutes for January 27, 1998.