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1998-08-12F I N A L 7:00 P.M. AUGUST 12, 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-97-41. U.S. Cellular - Red Hill (Signs#76,77&78). (APPLICANT REQUESTS WITHDRAWAL.) 7.SP-98-18. South Fork Soccer Field (Sign #62). (DEFER TO SEPTEMBER 9, 1998.) 8.SP-98-22. South Fork Soccer Field (Sign #62). (DEFER TO SEPTEMBER 9, 1998.) 9.PUBLIC HEARING on a request to amend the service area boundaries of the Albemarle County Service Authority for sewer service to TM46, Ps22&22C for proposed soccer field complex (Hurt Investment and South Fork Land Trust). (DEFER TO SEPTEMBER 9, 1998.) 10.SP-98-24. Mundie Trucking (Signs #43&44). (DEFER TO SEPTEMBER 16, 1998.) 11.ZTA 98-03. Lighting Ordinance. PUBLIC HEARING on an ordinance to amend Chapter 20, Zoning, Article II, Basic Regulations, of the Code of the County of Albemarle, Virginia by adding a new §4.17, Outdoor Lighting, to require that certain outdoor luminaires (lighting fixtures) be fully shielded. (DEFERRED FROM AUGUST 5, 1998.) 12.SP-98-03. 360 Communications (Dudley Mountain Site) (Signs #67&68). PUBLIC HEARING on a request to construct telecommunication tower on approx 100 ac, znd RA, in accord with §10.2.2.6. This facility is proposed to be located near top of Dudley Mountain. TM89,P18. Located on W sd of Dudley Mountain Rd (Rt 706), approx 1.5 mi SW of Old Lynchburg Rd (Rt 631). (This site is not located in a designated growth area.) Samuel Miller Dist. 13.Approval of Minutes: April 3 and December 4, 1996; February 5 and May 7, 1997; April 8, April 15, July 8 and July 15, 1998. 14.Other Matters not Listed on the Agenda from the BOARD. 15.Executive Session: Legal Matters. 16.Certify Executive Session. 17.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Authorization to destroy paid tax tickets in accordiance with the Library of Virginia‚Äôs Retention and Disposition Schedule. 5.2Appropriation: Adult Education Mini Grant, $1,350 (Form #97068). 5.3Appropriation: Education, $500 (Form #98006). 5.4Appropriation: Federal and State Drug Seized Assets, $58,480.03 (Form #98008). 5.5Appropriation: Dry Hydrant Grant, $1,000 (Form #98009). 5.6Appropriation: Crime Analysis Unit Grant, 99-C9169, $36,808 (Form #98010). 5.7Resolution to deny claim against the County asserted by Matthew Archer. FOR INFORMATION: 5.8Report of the Long Range Planning Committee, dated July 27, 1998. 5.9Comparison of FY 1997/98-2002/03 and FY 1998/99-2003/04 Final Allocations for Interstate, Primary and Urban Highway System - Albemarle County Projects. (DEFER TO SEPTEMBER 2, 1998.) 5.10Copy of minutes of the Board of Directors of the Rivanna Water & Sewer Authority for May 26, 1998.