2000-11-08F I N A L
NOVEMBER 8, 2000
COUNTY OFFICE BUILDING
4:30 P.M. - Room 235 - JOINT MEETING WITH SCHOOL BOARD
1.Call to Order.
2.Discussion: Compensation and Benefits Strategy.
3.Other Matters not Listed on the Agenda.
4.Adjourn.
7:00 P.M. - Room 241 - REGULAR NIGHT MEETING
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.PUBLIC HEARING on a proposed ordinance authorizing a Joint Powers Agreement for
participation in a pilot program involving the statewide procurement of electrical energy
through the Virginia Municipal League.
7.SP-2000-45. Triton PCS CVR 362B (Sweeney) (Sign #70). PUBLIC HEARING on a
request to allow communication facility incl 90’ high wood pole, flush-mounted antenna &
ground equipment on 14,747 sq ft leased area of 519.118 ac pcl. Znd RA & w/in EC Overlay
Zone. TM94, P17. Loc at 2670 Thomas Jefferson Pkwy (Rt 53) E of Rt 729. Scottsville Dist.
8.SP-2000-047. Pantops Convenience Center (Sign #86). PUBLIC HEARING on a request
to allow drive-through window. Znd PD-MC, EC. TM78, P76. Contains 1.5 acs. Loc on
Richmond Rd (Rt 250) at intersec of Rolkin Rd & Richmond Rd. Rivanna Dist.
9.SP-2000-51. David Pastors (Triton PCS) (Sign # 51). PUBLIC HEARING on a request to
allow construct of personal wireless facility w/ 99’ tall wooden monopole (7’ above height of
tallest tree w/in 25’). Znd RA & EC. TM55, P93. Contains approx 21 acs. Loc on Half Mile
Branch Rd (Rt 684), at Yancey Mills, approx 1/8 ml N of intersec w/Hillsboro Ln (Rt 797).
White Hall Dist.
10.SP-2000-53. Limited Service Hotel (Signs #36&37). PUBLIC HEARING on a request to
extend approval period, & modify conditions of approval, for SP-98-47, approved by the Board
on 1/13/99, for hotel w/restaurant. Znd C1 w/proffers. TM32, P41D. Contains 37 acs (proposal
is on 4.5 acs of). Loc on Rt 29, just W of intersec of Rt. 29 & Timberwood Pkway. Rivanna
Dist.
11.Approval of Minutes: August 9, September 6 and September 20, 2000.
12.Other Matters not Listed on the Agenda from the Board.
13.Adjourn to December 6, 2000, 8:00 a.m., for Joint Meeting with Charlottesville City Council.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Dedication of Woodbrook Property and Drainage Easements.
5.2Appropriation: Analysis of Criminal History Records Information Systems Grant 00-A3556,
$16,000 (Form #20031).
5.3Update on Status of the Acquisition of Conservation Easements (ACE) Program.
5.4Appointment of Architectural Review Board Members.
FOR INFORMATION:
5.5Draft copy of Planning Commission minutes for October 17, 2000.
5.6Notice from the State Corporation Commission of an Application of Virginia Electric and Power
Company for approval of generation facilities at Possum Point Power Station in Prince William
County, Virginia, and an application by Virginia Electric and Power Company, for authority
under Chapters 3, 4 and 5 of Title 56 of The Code of Virginia to participate in lease financing
arrangements.