BOARD OF SUPERVISORS

T E N T A T I V E

AUGUST 3, 2011

9:00 A.M., AUDITORIUM

COUNTY OFFICE BUILDING

 

 

1.         Call to Order.

2.         Pledge of Allegiance.

3.         Moment of Silence.

4.         Adoption of Final Agenda.

5.         Recognitions:

            a.         Proclamation recognizing Women’s Equality Day.

            b.         Proclamation - Better Business Challenge.

            c.         SPQA Recognition for Social Services.

6.         From the Public:  Matters Not Listed for Public Hearing on the Agenda.

7.         Consent Agenda (on next sheet).

 

9:30 a.m. – Public Hearings:

8.         SP-2011-00003, Scottsville Elementary School/AT&T CV434 Tier III PWSF (Sign #18).  PROPOSED: A seventy three (73) foot AT&T treetop monopole and associated ground equipment. ZONING CATEGORY/GENERAL USAGE: RA, Rural Areas- agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots). SECTION: 10.2.2 (48) which allows for Tier III personal wireless facilities in the RA Zoning District. COMPREHENSIVE PLAN LAND USE/DENSITY: Rural Areas in Rural Area 4 - Preserve and protect agricultural, forestal, open space, and natural, historic and scenic resources/ density (.5 unit/acre in development lots). ENTRANCE CORRIDOR: YES. LOCATION: Scottsville Elementary School- 7868 Scottsville Road [State Route 20]. TAX MAP/PARCEL: 13000-00-00-025P. MAGISTERIAL DISTRICT: Scottsville.

9.         SP-2011-00007. Glendower/Schmidt Property-AT&T Tier III PWSF (Signs #21&24). PROPOSED: An eighty (80) foot AT&T treetop monopole and associated ground equipment. ZONING CATEGORY/GENERAL USAGE: RA, Rural Areas- agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots). SECTION: 10.2.2 (48) which allows for Tier III personal wireless facilities in the RA Zoning District. COMPREHENSIVE PLAN LAND USE/DENSITY: Rural Areas in Rural Area 4 - Preserve and protect agricultural, forestal, open space, and natural, historic and scenic resources/ density (.5 unit/acre in development lots). ENTRANCE CORRIDOR: YES. LOCATION: 1108 Glendower Road (Route 713); the property is also adjacent to State Route 20 South. TAX MAP/PARCEL: 12100-00-00-082H. MAGISTERIAL DISTRICT: Scottsville.

10.       SP-2011-00008. Fairview Catholic Diocese Property AT&T Tier III PWSF (Sign #25). PROPOSED: An eighty two (82) feet tall monopole with three flush mounted antennas and associated ground equipment within a sixty (60) foot by sixty (60) foot lease area. ZONING  CATEGORY/GENERAL USAGE: RA, Rural Areas-; agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots). SECTION: 10.2.2 (48) which allows for Tier III personal wireless facilities in the RA Zoning District. COMPREHENSIVE PLAN LAND USE/DENSITY: Rural Area in Rural Area 4 – Preserve and protect agricultural, forestal, open space, and natural, historic and scenic resources/ density (.5 unit/acre in development lots). ENTRANCE CORRIDOR: YES. LOCATION: 7240 Scottsville RD [State Route 20]. TAX MAP/PARCEL: 13000-00-00-002A0. MAGISTERIAL DISTRICT: Scottsville.

11.       ZTA-2010-00002. Industrial performance standards. Amend Secs. 4.14, Performance standards, 4.14.1, Noise, 4.14.2, Vibration, 4.14.2.1, Method of measurement, 4.14.2.2, Meaning of terms, 4.14.3,Glare, 4.14.7, Electrical interference, 4.14.8, Certified engineer’s report, 26.7, Performance standards, 30.4.3, Permit required, 30.4.14, Performance standards, 31.5, Zoning clearance; repeal 4.14.4, Air pollution, 4.14.5, Water pollution, 4.14.6, Radioactivity, of Chapter 18, Zoning, of the Albemarle County Code. This ordinance would amend the industrial performance standards in Sec. 4.14 and its subsections (Secs. 4.14.1 through 4.14.8) pertaining to noise, vibration,  glare, and the certified engineer’s report, add a standard for heat to Sec. 4.14.3, repeal the performance standards for air pollution, water pollution and radioactivity, and reorganize Sec. 4.14 and its subsections. This ordinance also would amend Sec. 26.7 to cross-reference Sec. 4.14 and its subsections, amend Sec. 30.4.3 to require a zoning clearance prior starting a natural resource extraction activity, identify the information to be submitted, and provide for periodic review, amend Sec. 30.4.14 to revise the performance standards for natural resource extraction activities, and amend Sec. 31.5 to require a zoning clearance prior to starting a natural resource extraction activity and clarify certain agricultural activities that are not commercial or industrial for the purpose of determining whether a zoning clearance is required, and to require notice to the landowner of an application for a zoning clearance if the landowner is not the applicant.

12.       An ordinance to amend Chapter 12, Regulated Enterprises, Article I, False Alarms, of the Albemarle County Code. The proposed ordinance 1) re-organizes the article and adds defined terms related to false alarms; 2) requires alarm system users to register police alarm systems and to maintain their alarm systems in good working order; 3) prohibits automatic dialing devices which send prerecorded messages to 911; 4) establishes a schedule of progressively increasing service fees for responses to false alarms; and 5) continues to make knowingly activating a false alarm without just cause a criminal class 1 misdemeanor.

13.       Streamline AFD review process – Amend County Code. _ 11-03(  ) – Agricultural and Forestal Districts. Add Sec. 3-104, Program administrator; amend Secs. 3-200, Minimum size and location of district, 3-201, Creation of district, 3-202, Effect of district creation, 3-203, Addition of land to district, 3-204, Review of district, continuation, modification or termination, 3-205, Withdrawal of land from district, and 3-300, Minimum size and location of district, of Chapter 3, Agricultural and Forestal Districts, of the Albemarle County Code. This ordinance would add Sec. 3-104 and amend Sec. 3-205 to add references to the director of planning, who shall administer the county’s agricultural and forestal district (AFD) program; amend Secs. 3-200 and 3-300 to allow noncontiguous land to be included in an AFD under new criteria provided by State law; amend Secs. 3-201, 3-203 and 3-204 to establish new procedures and clarify existing procedures for the creation, addition of land to, and review, of an AFD, respectively; amend Sec. 3-202 to update cross-references to State law; and other make non-substantive corrections in those sections.

 

10:30 a.m. – Action Items:

14.             10:30 a.m. - Rivanna Solid Waste Authority Funding Agreements for Solid Waste Services.

15.             11:00 a.m. - Jarman’s Gap Road Closure for Construction.

 

16.       Closed Meeting.

17.       Certify Closed Meeting.

18.       Boards and Commissions:  Vacancies/Appointments.

 

1:30 p.m. – Information Items:

19.       1:30 p.m. - Board to Board Update – Albemarle County Schools.

20.            1:45 p.m. - Tourism Update/Priorities.

 

21.       From the Board:  Matters Not Listed on the Agenda.

 

Recess

 

22.             3:30 p.m. – Room 241 – Joint meeting with Planning Commission and Architectural Review Board

a.      Community Development – Site Plan and Subdivision Review Process.

b.      Community Development – Legislative Review Process.

c.      Other Matters not Listed on Agenda.

 

23.       Adjourn.

 

 

CONSENT AGENDA

 

 

FOR APPROVAL:

 

7.1       Approval of Minutes:  December 1, 2010 and June 8, 2011.

 

7.2       Resolutions for Rural Rustic Road Paving Projects – Rose Hill Church Lane (Rt 762); Fortune Lane (Rt 704); Blufton Road (Rt 672) and Happy Creek Road (Rt 608).

 

7.3       FY 2011 Budget Amendment and Appropriations.

 

7.4       FY 2012 Budget Amendment and Appropriations.

 

7.5       Resolution in Support of the Restoration of State Funding for Aid to Localities.

 

FOR INFORMATION:

 

7.6       FY 2011 4th Quarter Cash and Non-Cash Proffer Report.

 

7.7       Update on the Status of Transitioning Comprehensive Services Act Administrative Functions.

 

7.8       Update on NACO Prescription Drug Discount Card Program.

 

7.9       Memo dated July 26, 2011, from Bill Letteri, Assistant County Executive, re:  CIP projects by Magisterial District.

 

7.10.      Regional Planning Grant/Review of County Staff Work Program.

 

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