2000-05-03F I N A L
May 3, 2000
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING
COUNTY GOVERNMENT DAY
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.Approval of Minutes: November 3 and November 18A, 1999; January 5, February 2,
February 9, February 16, March 1, March 8 and March 15(N), 2000.
7.Transportation Matters:
a)Discussion: Earlysville Road (Route 743) Truck Restriction.
b)Presentation: Route 250 West Corridor Study.
c)Other Transportation Matters.
8.10:30 a.m.:- School Board Presentation.
9.10:45 a.m.: PUBLIC HEARING to consider an ordinance to amend and reordain Chapter 4,
Animals and Fowl, Article II, Dogs and Other Animals, of the Code of Albemarle, in
Section 4-213, in certain areas, to add subsection (38) Westmont Subdivision as one of
those areas where dogs are prohibited from running at large.
10.10:55 a.m.: SP-00-010. Charlottesville Catholic School (Sign #47). PUBLIC HEARING
on a request to amend the conditions of an existing SP to allow an increase in
enrollment from 180 to 220 for the 2000-2001 school year in accord w/Sec 20.4.2 of
the Zoning Ord which allows private school. TM61X2,P4B contains 2.314 acs. Loc on
Four Seasons Dr, approx ¼ ml from inter of Four Seasons Dr & Hydraulic Rd. Znd
PUD. Rio Dist.
11.11:10 a.m.: Appeal: ARB-F(Sign)-2000-10. Jim Price Chevrolet Co sign. Review for new
faces on existing internally illuminated pylon sign situated at S end of site. Located on
W sd of Rt 29 N, just S of Wal-Mart store. Znd HC & EC. TM45, P68. Rio Dist
12.11:30 a.m.: Presentation from the Virginia Piedmont Technology Council (VPTC),
David Kalergis.
13.11:45 a.m.: Break for County Government Day.
14.Closed Session: Legal and Personnel Matters.
15.Certify Closed Session.
16.Appointments.
17.2:00 p.m. – Presentation by Davenport & Company, LLC, Financial Advisors.
18.Discussion: Development Areas Initiatives Steering Committee (DISC) Implementation
Schedule.
19.Discussion: Acquisition of Conservation Easements (ACE) Program Proposed Ordinance.
20.Request to set a public hearing to amend the service area boundaries of the Albemarle County
Service Authority for water only service to Patricia Flowers (TM60A,Sec9,P20).
21.Cancel Board of Supervisors meeting of May 10, 2000.
22.Other Matters not Listed on the Agenda from the BOARD.
23.4:00 p.m. – Closed Session: Legal Matters.
24.Certify Closed Session.
25.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Appropriation: HUD Section 8 Housing Assistance, $322,668 (Form #99069).
5.2Appropriation: Allocation of Budgeted Decompression Funds to Departments, $129,550
(Form #99071).
5.3Appropriation: Education , $89,978.82 (Form #99072).
5.4Appropriation: School CIP Fund, $44,300 (Form #99073).
5.5Appropriation: General Fund – Republican Primary for Seventh Congressional District,
$10,975 (Form #99074).
5.6Appropriation: Education , $12,601.64 (Form #99075).
5.7Hydrogeologic Testing Report (Report on Verifying Adequate Groundwater for Rural
Subdivisions and Establishment of a technical Groundwater Committee), authorize staff
to establish groundwater committee.
5.8Adopt Resolution accepting FY 2000-2002 Virginia Juvenile Community Crime Control Act
(VJCCCA) Funds and Authorize County Executive to Execute Plan.
5.9February 2000 Financial Report for the General, School and Capital Funds.
5.10Request to Fund Fifth Bright Stars Four-Year Old Program at Scottsville Elementary School.
5.11Authorize County Executive to sign Memorandum of Understanding regarding the Scottsville
Police Department
5.12Resolution to accept Summer Lane in Earlysville Meadows Subdivision into the State
Secondary System.
5.13Proclamation recognizing April 30 through May 6, 2000 as Municipal Clerks Week.
5.14Proclamation recognizing May 9 through May 15, 2000 as Small Business Week.
5.15Proclamation recognizing May 14 through May 20, 2000 as Emergency Medical Services
Week.
5.16Proclamation recognizing June 1 through June 8, 2000 as Nursing Assistants’ Week.
5.16aProclamation recognizing May 14 through May 20, 2000 as Business Appreciation
Week.
FOR INFORMATION:
5.17Year 2000 Draft Consolidated Plan for the HOME Consortium.
5.18Third Quarter Report for JAUNT Services for FY 2000.
5.19Copy of Resolution adopted by Scottsville Town Council concerning the placement of a fire
station to serve the southern part of the County.
5.20Notice from the State Corporation Commission of a joint petition filed by NiSource, Inc., New
NiSource, Inc., and Columbia Energy Group (Case No. PUA000024), for approval of
agreement and plan of merger under Chapter 5 of Title 56 of the Code of Virginia.