2000-12-06333222
F I N A L
December 6, 2000
COUNTY OFFICE BUILDING
8:00 A.M. - Room 235 - Joint Meeting with Charlottesville City Council
1.Call to Order.
2.Presentation: Lewis & Clark Exploratory Committee.
3.Adjourn.
9:00 A.M. - Room 241 - Regular Day 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.Approval of Minutes: August 9, September 6, September 20, October 4, October 11 and
November 8, 2000.
7.Transportation Matters.
8.9:20 a.m. - Work Session: CPA-2000-05. Route 29-Hollymead.
9.10:00 a.m. - JAUNT Annual Report, Donna Shaunesey.
10.10:10 a.m. - Presentation: Partnership for Children, Jacki Bryant.
11.10:20 a.m. - Presentation: Social Services Advisory Board, Karen Powell.
12.10:30 a.m. - School Board Presentation.
13.10:45 a.m. - Appeal: SDP-00-109. Northern Albemarle Elementary School Prel Site Plan.
Request for prel site plan approval to construct 82,726 sq ft elementary school on 55
ac site. Request accompanied by waiver request of Sect 4.2 of the Zoning Ord which
prohibits construction on critical slopes & waiver of Sect 4.12.6.2 of the Zoning Ord
which prohibits one way circulation. Property primarily zoned RA with secondary
zoning of R-1. TM 46, Ps 30 & 30A. Site located on St Rt 649 (Proffit Rd) 840’ N of
Lanford Dr. Site recommended for Neighborhood Density uses in the Hollymead
Community. Rivanna Dist.
14.11:10 a.m. - Review of Planning Commission's finding that Northern Albemarle Elementary
School is not in Compliance with Comprehensive Plan.
15.11:15 a.m. - Public Hearing on recommended amendments to the FY 2000-01 Operating
Budget.
16.11:25 a.m. - Public Hearing to authorize the County to grant to Walter F. Sullivan, Bishop of
the Catholic Diocese of Richmond (temporary easement) and the Albemarle County
Service Authority (permanent easement) a sewer line easement on Penn Park Lane.
17.11:35 a.m. - Discussion: Quarterly Financial Report.
18.11:50 a.m. - Discussion: Land Use Values.
19.12:10 p.m. - Closed Session: Personnel Matters.
20.Certify Closed Session.
21.1:30 p.m. - CPA-00-01. Wireless Design Manual (deferred from October 11, 2000).
22.1:50 p.m. - Discussion: Scenic Protection and Tourist Enhancement Overlay District
Legislation.
23.2:00 p.m. - Presentation: Electronic Agenda Packets.
24.2:15 p.m. - Audit Committee Report.
25.Appointments.
26.Other Matters not Listed on the Agenda from the BOARD.
27.Adjourn to December 7, 2000, 4:30 p.m., Room 235 for Joint Meeting with School Board.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Resolution to Appoint Robert Lowry as Assistant Fire Marshal.
5.2Thomas Jefferson Venture FY 2001 Budget.
5.3Privacy Statement for Internet Website.
5.4Restriction of Through Trucks on Dickerson Road (Rt 606) and Earlysville Road (Rt 743).
5.5Stream Assessment Pilot Study - Sugar Hollow Reservoir.
5.6Appropriation: Education, $7,849 (Form #20030).
5.7Appropriation: 2000 Local Law Enforcement Block Grant, $32,757 (Form #20034).
5.8Appropriation: General Fund, $835.55 (Form #20036).
5.9Appropriation: General Fund, $990.00 (Form #20037).
FOR INFORMATION:
5.10Hydrogeologic (Groundwater) Update.
5.11Update on Southside Fire Station.
5.12First Quarter Report for JAUNT services in Albemarle County for FY 2001.
5.13Copy of letter dated November 16, 2000 from John Shepherd, Manager of Zoning
Administration, to Richard E. Carter, re: Official Determination of Number of Parcels - Section
10.3.1, Property of Howard Carr, K. C. Higginbotham and J. H. Higginbotham II, Tax Map 110, Parcel
17.
5.14Draft minutes of the Planning Commission meetings for October 3 and November 7, 2000.
5.15Copy of the Albemarle County Service Authority's Comprehensive Annual Financial Report for
the fiscal year ended June 30, 2000 (on file in the Clerk's office).
5.16Letter dated November 28, 2000 from H. W. Mills, Acting Resident Engineer, to Ella W.
Carey, Clerk, regarding items discussed at the November 1, 2000 Board of Supervisors'
meting.