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2000-08-16F I N A L AUGUST 16, 2000 7:00 P.M., MEETING 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.SP-00-036. Barbara J Fried Physical Rehab Therapy, LLC (Sign #60). PUBLIC HEARING on a request to allow physical therapy business in a home in accord w/Sec 10.2.2.31 of the Zoning Ord which allows for home occupations Class B. TM 14, P 4, znd RA, contains 318 acs. Located at the end of Rt 765. White Hall Dist. (Defer until September 20, 2000) 7.SP-00-15. CVW Intelos--CV206 (Rt 654) (Sign #30). PUBLIC HEARING on a request to attach telecommunications equipment to an existing VEPCO power pole in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 60, P 81, znd RA, contains 1.322 acs. Located on Magnolia Dr off of Montvue Dr (W of) & (N of) Barracks Rd (Rt 654). This general area lies approx 1 ml W of the intersec of Barracks Rd & Georgetown Rd. Jack Jouett Dist. 8.SP-00-18. CVR-336 Union Run (Signs #36&37). PUBLIC HEARING on a request to allow construction of a 65 ft tall wooden telecommunications pole in accord w/Sec (10.2.2.6) of the Zoning Ord. TM 79, P 10, znd RA & EC, contains 866 acs. Located on the N side of Richmond Rd (Rt 250) at the intersec with Louisa Rd (Rt 22). Rivanna Dist. 9.SP-00-025. Woolen Mills Warehouse (Sign #45). PUBLIC HEARING on a request to amend SP-97-039 for add’l fill in the flood plain of Moores Creek to accommodate an altered warehouse site. The site is 7.903 acs & znd LI. TM 77, P 40R. Located on the S sd of Franklin St, between the Charlottesville City Limit & Moore's Creek. Scottsville Dist. 10.SP-00–032. Free Bridge Auto Sales (Sign #72). PUBLIC HEARING on a request to amend SP-92-022 & SP-99-034, in accord w/Sec 30.6.3.2.b of the Zoning Ord, to expand the outdoor display area of this automobile sales/repair facility. TM 78, P 57B, znd HC & EC, contains 1.132 acs. Located on the N side of Richmond Rd (Rt 250), ½ ml Et of its intersec w/ Stony Point Rd (Rt 20). (Property designated Regional Service uses in Neighborhood 3 of the Comp Plan. A Site Development Plan Major Amendment [SDP-00-062] has also been submitted w/ this request.) Rivanna Dist. 11.SP-00-035. Roslyn Ridge Office (Sign #99). PUBLIC Hearing on a request to allow a 2- story plus attic & basement mixed use bldg w/ professional office & residential use in accord w/Sec 17.2.2.11 of the Zoning Ord which allows for professional offices. TM 61, P 13a, znd R- 10, contains .7 acs. Located on Hydraulic Rd (Rt 43) & is N of Garden Ct & S of Union Ridge Church. Rio Dist. 12.ZMA-00-01. Covenant Church (Sign # 48). PUBLIC HEARING on a request to rezone 0.611 acs from C-1 to CO. TM 61, Ps 154C (portion of). Located on N sd of Rio Rd E & E of the existing railroad. The subject site is the exiting Covenant Church. (Site is designated for Neighborhood Service in Urban Neighborhood 2 of the Comp Plan.) Rivanna Dist. 13.Approval of Minutes: March 1, April 12 and April 18(A), 2000. 14.Other Matters not Listed on the Agenda from the Board. 15.Closed Session: Legal Matters. 16.Certify Closed Session. 17.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Proclamation recognizing August 26, 2000 as Women’s Equality Day. 5.2Proclamation recognizing August 29 through September 3, 2000 as Albemarle County Fair Week. 5.3Authorize County Executive to execute service agreement with Scottsville Volunteer Rescue Squad advancing $80,000 to purchase new Type II ambulance. 5.4Adopt resolution authorizing County Executive to execute lease with the Commonwealth of Virginia for use of office space by the Office of the General Registrar. 5.5Authorize County Executive to execute agreement between Albemarle County and the University of Virginia for services to be provided by an Operational Medical Director (OMD). 5.6Adopt Resolution Approving the Filing of an Application With the Virginia Public School Authority for a Loan in a Principal Amount not to Exceed $2,605,000. 5.7Request for Exemption from the Department of Health Rules and Regulations Governing Emergency Medical Services (EMS). 5.8Request Support for a Variance to the State Emergency Medical Services (EMS) Reporting Requirement. 5.9Appropriation: Bulletproof Vest Grant, $8,135 (Form #99085). 5.10Appropriation: QUIP Coordinator Position Transfer, $64,240 (Form #20002). 5.11Appropriation: Public Safety Communications Grant 01-A3611CP01, $3,500 (Form #20005). 5.12Appropriation: Crime Prevention Coordinator Grant 01-D9783, $36,516 (Form #20006). 5.13Appropriation: School Resource Officer Grant 01-B3377AD00, $45,785 (Form #20007). 5.14Appropriation: Victim Witness Assistance Program Grant, $76,606 (Form #20008). 5.15Appropriation: Comprehensive Community Corrections Act Grant 01-E6348, $564,442 (Form #20009). FOR INFORMATION: 5.16Copy of draft minutes of the Planning Commission for July 18, July 25 and DISC Work Session of July 25, and August 8, 2000. 5.17Notice from the State Corporation Commission of an Application filed by Virginia Electric and Power Company (Case No. PUE000343) for Approval of Generation Facilities pursuant to Va Code §56-580D or, in the Alternative, for approval of expenditures pursuant to Va Code §56- 234.3 and for a Certificate of Public Convenience and Necessity pursuant to Va Code §56- 265.2; and (Case No. PUF000021) for authority under Chapters 3, 4 and 5 of Title 56 of the Code of Va to participate in lease financing arrangements for construction of generation facilities, and for a declaration of non-jurisdiction.