Board of Supervisors 7/1/2015

Attachments

1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda.
5. Brief Announcements by Board Members.
6. Recognitions:
6.1. Recognition of Greg Kamptner as the 2015 Cherin Award for Outstanding Deputy or Assistant Local Government Attorney by the Local Government Attorneys of Virginia, Inc.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet)
1:45 p.m. - Action Items:
8a. Reappointment of Juandiego Wade as the County of Albemarle's Proxy for JAUNT
- AlbemarleProxy.pdf
9. Pantops Fire Rescue Station (deferred from July 1, 2015)
- 15-159_Att.A_Albemarle_Final_Report.pdf
- City-County Cooperative Fire Rescue Services mar 2011.pdf
10. Approval of the FY 16-20 Capital Improvement Plan (CIP)
- 15-130_Att.A_FY16-20 CIP Res FS Funded.pdf
- 15-130_Att.B_FY16-20 CIP Res FS Not Funded.pdf
- Passed 4-2-0 adopted
Approval of the FY 16-20 Capital Improvement Plan (CIP)
- 15-130_Att.A_FY16-20 CIP Res FS Funded.pdf
- 15-130_Att.B_FY16-20 CIP Res FS Not Funded.pdf
- Passed 5-1-0 amended
11. Ordinance to Establish Separate Classification of Personal Property for (1) Business Personal Property with Original Cost of Less Than $250; and (2) Clean Special Fuel Vehicles
- 15-166_Att.A_Proposed Ordinance.pdf
- 15-166_Att.B_House Bill 2098.pdf
- 15-166_Att.C_BBP Brochure.pdf
Recess
12. Route 29 Solutions Business Assistance Plan (continued from June 3, 2015)
- 15-157_Att.A_Route 29 Marketing Campaign Goals.pdf
- 15-157_Att.B_Chamber letter re signature.pdf
- 15-157_Att.C_Chamber sign request assessment.pdf
- Passed 4-2-0 approved
Presentations:
13. Route 29 Solutions Monthly Update
14. 4:45 p.m. - 6:00 p.m. - Closed Meeting
15. Certify Closed Meeting
16. Boards and Commissions: Vacancies and Appointments
- 15-156_BoardsandCommMemo.pdf
- 15-156_BoardsandCommVacanyList.pdf
- 15-156_BoardsandCommissionsApplications.pdf
- Passed 6-0-0 appointed
Boards and Commissions: Vacancies and Appointments
- 15-156_BoardsandCommMemo.pdf
- 15-156_BoardsandCommVacanyList.pdf
- 15-156_BoardsandCommissionsApplications.pdf
- Passed 6-0-0 appointed
17. 6:00 p.m. - From the Public: Matters Not Listed for Public Hearing on the Agenda.
Public Hearing:
18. Old Crozet School Arts (OCSA) lease for a portion of the Old Crozet Elementary School
- 15-115_Att.A_Proposed OCSA Lease.pdf
- 15-115_Att.B_Resolution.pdf
- Passed 6-0-0 adopted
19. Ordinance to Amend Definition of Private Animal Shelter
- 15-105_Att.A_Proposed Ordinance.pdf
- 15-105_Att.B_VaCodeSec4.1-233Def.pdf
- Passed 6-0-0 adopted
20. Ordinance to Establish Local Taxes for Limited Distiller’s Licenses
- 15-154_Att.A_Proposed Ordinance.pdf
- 15-154_Att.B_Va Code Sec. 4.1-233.pdf
- Passed 6-0-0 adopted
21. Ordinance to Establish Personal Property Tax Relief for Certain Leased Vehicles
- 15-153_Att.A_Proposed Ordinance.pdf
- 15-153_Att.B_House Bill 1589.pdf
- Passed 6-0-0 adopted
22. From the Board: Committee Reports and Matters Not Listed on the Agenda.
22.1. Addition of potential guradrail along Route 240 in Crozet on Northern Boundary of Western Ridge
22.2. Broadband/Wireless Service across Albemarle County
22.3. Biosolids and the Listing of Spreading of Biosolids on County Property Records of the land
22.4. Change to Sign Ordinance to Accommodate Standardized Sign for Artisan Trail
23. From the County Executive: Report on Matters Not Listed on the Agenda.
24. Adjourn to July 8, 2015, 3:30 p.m., Room 241.
CONSENT AGENDA
8. FOR APPROVAL (by recorded vote):
8.1. Approval of Minutes: October 1, November 5, and November 12, 2014: and January 13, February 10 and February 23, 2015
8.2. FY 2015 Appropriations
- 15-128_Att.A_FY15_Appropriation Descriptions.pdf
- 15-128_Att.B_Resolution.pdf
8.3. FY 2016 Appropriations
- 15-106_Att.A_ Appropriation Descriptions.pdf
- 15-106_Att.B_Resolution.pdf
8.4. Carrsbrook Drive Pipe Repair
- 15-132_Att.A_Carrsbrook Detour Map.pdf
- 15-132_Att.B_Resolution.pdf
8.5. ZMA2012-008 Special Exception to Vary Estes Park Application Plan
- 15-125_Att.A_Staff Report.pdf
- 15-125_Att.B_Applicant Request.pdf
- 15-125_Att.C_Application Plan.pdf
- 15-125_Att.D_Resolution.pdf
8.6. Reappointment of Juandiego Wade as the County of Albemarle's Proxy for JAUNT
- AlbemarleProxy.pdf
8. FOR INFORMATION (no vote necessary):
8.7. Board-to-Board, July 2015, A monthly report from the Albemarle County School Board to the Albemarle County Board of Supervisors
- BdtoBdJuly.pdf
8.8. County Grant Application/Award Report
- 15-126_Att.A_Grant Activity Report.pdf
8.9. VDOT Culpeper District, Albemarle County Monthly Report, July 2015
- 15-165_VDoT Montly Report July 2015.pdf

Select a document from the agenda to view it here.

Board of Supervisors 7/1/2015

1. Call to Order.

2. Pledge of Allegiance.

3. Moment of Silence.

4. Adoption of Final Agenda.

5. Brief Announcements by Board Members.

6. Recognitions:

6.1. Recognition of Greg Kamptner as the 2015 Cherin Award for Outstanding Deputy or Assistant Local Government Attorney by the Local Government Attorneys of Virginia, Inc.

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

8. Consent Agenda (on next sheet)

1:45 p.m. - Action Items:

8a. Reappointment of Juandiego Wade as the County of Albemarle's Proxy for JAUNT

9. Pantops Fire Rescue Station (deferred from July 1, 2015)

10. Approval of the FY 16-20 Capital Improvement Plan (CIP)

Approval of the FY 16-20 Capital Improvement Plan (CIP)

11. Ordinance to Establish Separate Classification of Personal Property for (1) Business Personal Property with Original Cost of Less Than $250; and (2) Clean Special Fuel Vehicles

Recess

12. Route 29 Solutions Business Assistance Plan (continued from June 3, 2015)

Presentations:

13. Route 29 Solutions Monthly Update

14. 4:45 p.m. - 6:00 p.m. - Closed Meeting

15. Certify Closed Meeting

16. Boards and Commissions: Vacancies and Appointments

Boards and Commissions: Vacancies and Appointments

17. 6:00 p.m. - From the Public: Matters Not Listed for Public Hearing on the Agenda.

Public Hearing:

18. Old Crozet School Arts (OCSA) lease for a portion of the Old Crozet Elementary School

19. Ordinance to Amend Definition of Private Animal Shelter

20. Ordinance to Establish Local Taxes for Limited Distiller’s Licenses

21. Ordinance to Establish Personal Property Tax Relief for Certain Leased Vehicles

22. From the Board: Committee Reports and Matters Not Listed on the Agenda.

22.1. Addition of potential guradrail along Route 240 in Crozet on Northern Boundary of Western Ridge

22.2. Broadband/Wireless Service across Albemarle County

22.3. Biosolids and the Listing of Spreading of Biosolids on County Property Records of the land

22.4. Change to Sign Ordinance to Accommodate Standardized Sign for Artisan Trail

23. From the County Executive: Report on Matters Not Listed on the Agenda.

24. Adjourn to July 8, 2015, 3:30 p.m., Room 241.

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Approval of Minutes: October 1, November 5, and November 12, 2014: and January 13, February 10 and February 23, 2015

8.2. FY 2015 Appropriations

8.3. FY 2016 Appropriations

8.4. Carrsbrook Drive Pipe Repair

8.5. ZMA2012-008 Special Exception to Vary Estes Park Application Plan

8.6. Reappointment of Juandiego Wade as the County of Albemarle's Proxy for JAUNT

8. FOR INFORMATION (no vote necessary):

8.7. Board-to-Board, July 2015, A monthly report from the Albemarle County School Board to the Albemarle County Board of Supervisors

8.8. County Grant Application/Award Report

8.9. VDOT Culpeper District, Albemarle County Monthly Report, July 2015