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2000-10-18F I N A L OCTOBER 18, 2000 AUDITORIUM 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-2000-39. Monticello Fire/Rescue Station (Sign #94). PUBLIC HEARING to receive comments on a request to allow fire/rescue station. Znd R-15. TM91, P2E. Contains 13 acs (proposal is on approx 4 acs of the 13 ac total). Loc on S side of Mill Creek Dr (Rt 1150), across from Monticello High School football field. Scottsville Dist. 7.ZTA-99-007. Keswick. PUBLIC HEARING on an ordinance to amend Section 10.2.2.27 of Albemarle County Code to allow expansions or enlargements of restaurants & inns to a maximum of 75 add’l rooms & for uses & amenities incidental & related to the primary use with approval of a special use permit. 8.CPA-2000-04. Historic Preservation. PUBLIC HEARING on a proposal to amend the Albemarle County Comprehensive Plan with an updated and expanded Historic Preservation Plan, which provides a framework for protecting the County's significant historic resources. 9.PUBLIC HEARING to receive public comment on recommended amendments to the FY 2000-01 operating budget. This public hearing is being held pursuant to Virginia Code Section 15.2-2507. 10.Approval of Minutes: August 9 and August 16, 2000. 11.Other Matters not Listed on the Agenda from the BOARD. 12.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Authorize County Executive to execute Agreement for the Purchase of Electricity from Appalachian Power Company (dba American Electric Power-Virginia). 5.2Authorize Chairman to execute “Mutual Aid Agreement” between Albemarle County and Orange County. 5.3Set public hearing for November 8, 2000 to consider ordinance and agreement necessary to include County in pool of localities participating in pilot program for the aggregation and procurement of electrical energy through VML and VACo. 5.4Proclamation recognizing November 12 through November 18, 2000 as American Education Week. 5.5Sheriff's Request for Additional Part-time Funds (deferred from October 4, 2000). FOR INFORMATION: 5.6Letter dated October 17, 2000, to the Honorable Charles S. Martin, Chairman, from the Honorable Charles M. Ward, Chairman, School Board, requesting additional funds from surplus.