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2000-09-06F I N A L September 6, 2000 9:00 A.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.Presentation: Certificates of Appreciation. 6.Consent Agenda (on next sheet). 7.Approval of Minutes: March 1, April 12, April 18(A), June 7, July 5, July 12 and August 9, 2000. 8.Transportation Matters: a)Route 29 South Corridor Study Presentation. b)Meadow Creek Parkway, Phase I, County Section – Melbourne Road to Rio Road, Architectural/Engineering Consultant. c)Other Transportation Matters. 9.Legislative Presentation by Dave Blount, TJPDC Legislative Liaison. 10.10:30 a.m. – School Board Presentation. 11.10:45 a.m. - SP-00-048. South Fork Soccer Fields (Sign #40 ). PUBLIC HEARING on a request to extend the approval period for SP-98-18, South Fork Soccer Fields, approved by the Board of Supervisors on September 9, 1998. SP-98-18 was approved to locate 5 soccer fields, a 2,000 sq ft storage bldg, & 216 parking spaces on approx 72 acs. This activity required a SUP in accord w/§ 10.2.2.4 of the Zoning Ord. TM 46, Ps 22&22C. Znd RA. Located on S sd of Rt 643 (Polo Grounds Road) approx 1.1 ml E of Rt 29. (The property is not in a designated growth area.) Rivanna Dist. 12.Discussion: Allocation of Two Percent Funding for Classified/Administrative Employees. 13.Other Matters not Listed on the Agenda from the BOARD. 14.Presentation: Police Department Accreditation. 15.Closed Session: Legal and Personnel Matters. 16.Certify Closed Session. 17.Appointments. 18.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 6.1Set public hearing to amend County Code, Business, Professional and Occupation License, Tax, to redefine amusement activities as a service business and change the license rate. 6.2Set public hearing to amend County Code to establish Daily Rental Tax. 6.3Set public hearing to amend County Code to change local taxes required by Utility Deregulation. 6.4Set public hearing to allow County to grant City of Charlottesville Gas Division Brookway Drive Gas Line Easement 6.5Adopt resolution to accept Graemont Lane in Graemont Subdivision, into the State Secondary System. 6.6Approve donation of $4,000 from the Neighborhood Grant Program fund to the Esmont Odd Fellows and authorize County Executive to execute agreement to purchase .44 acres adjacent to W. D. Ward Center. 6.7Appropriation: Education, $11,540.11 (Form #99084) and $30,849.90 (Form #20010). 6.8CPA-00-04. Historic Preservation Plan: proposed text revisions to address Board concerns regarding ordinance and related issues referenced in the proposed plan. FOR INFORMATION: 6.9Juvenile Detention Facility Project Status Report. 6.10Letter dated August 11, 2000, to the Honorable Charles S. Martin, Chairman, from Marc Christian Wagner, National Register Manager, Department of Historic Resources, re: Mount Walla, Albemarle County. 6.111999 Annual Report of the Albemarle County Planning Commission.