Board of Supervisors Regular First Meeting   1/12/2022

1. Call to Order. ▶︎ 0:00

2. Pledge of Allegiance. ▶︎ 1:18

3. Moment of Silence. ▶︎ 1:52

4. Adoption of Final Agenda. ▶︎ 2:12

5. Brief Announcements by Board Members. ▶︎ 3:21

6. Recognitions:

7. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 9:21

8. Consent Agenda (on next sheet) ▶︎ 33:28

1:40 p.m. - Work Sessions: ▶︎ 34:12

9. COVID-19 Update and Reconstitution. ▶︎ 34:09

10. CenturyLink Lumen Update and Discussion. ▶︎ 1:49:58

• Work Session Background.pdf

10. CenturyLink Lumen Update and Discussion. ▶︎ 1:50:36

• Work Session Background.pdf

3:30 p.m. - Recess. ▶︎ 2:51:34

3:45 p.m. - Presentations:

11. Transportation Planning Quarterly Report. ▶︎ 2:52:15

• Transportation Planning Quarterly Report (Jan 2022).pdf

12. Virginia Department of Transportation (VDOT) Quarterly Report. ▶︎ 3:39:03

• VDoT Quarterly Report (January 2022).pdf

12. Virginia Department of Transportation (VDOT) Quarterly Report. ▶︎ 3:39:31

• VDoT Quarterly Report (January 2022).pdf

13. 4:45 p.m. - Closed Meeting. ▶︎ 4:00:44

14. Certify Closed Meeting. ▶︎ 4:01:58

6:00 p.m. ▶︎ 4:06:53

15. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 4:14:55

16. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 4:14:54

16. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 4:52:23

Public Hearing:

17. ZTA202100003 Bonus Densities. PROJECT: ZTA202100003 Public Hearing on Zoning Text Amendment to Condense and Clarify Bonus Density Provisions. This proposed ordinance would amend the following sections of County Code Chapter 18 (Zoning): Sections 18-2.4 (Intent of bonus factor provisions) and 18-32.7 (Minimum standards for improvements) - to consolidate and simplify the bonus factors currently repeated separately in each zoning district’s regulations, and align the bonus factors with existing regulations in the ordinance; Sections 18-12.3 (Area and bulk regulations), 18-12.4 (Bonus factors), 12-13.3 (Area and bulk regulations), 18-13.4 (Bonus factors), 18-14.3 (Area and bulk regulations), 18-14.4 (Bonus factors), 18-15.3 (Area and bulk regulations), 18-15.4 (Bonus factors), 18-16.3 (Area and bulk regulations), 18-16 .4 (Bonus factors), 18-17.3 (Area and bulk regulations), 18-17.4 (Bonus factors), 18-18.3 (Area and bulk regulations), 18-18.4 (Bonus factors) - to eliminate repetitive text; and Section 18-3.1 (Definitions) - to clarify and codify existing practice. ▶︎ 5:01:27

• Transmittal Summary.pdf
• Staff Report.pdf
• Resolution of Intent.pdf
• Summary of Changes.pdf
• PC PH Proposed Ordinance.pdf
• PC Action Memo.pdf
• PC Minutes.pdf
• Proposed Ordinance.pdf

18. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 5:19:26

19. Adjourn to January 19, 2022, 1:00 p.m. electronic meeting pursuant to Ordinance No. 20-A(16). ▶︎ 5:21:28

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Fiscal Year 2022 Appropriations.

• Appropriation Descriptions.pdf
• Appropriation Resolution.pdf
• School Special Revenue Fund Descriptions.pdf

8.2. Schedule a Public Hearing on the CACVB Operating Agreement Third Amendment.

• Third Amended Agreement.pdf
• Draft Ordinance.pdf

8.3. Approval of Westminster Canterbury of the Blue Ridge Request for Bond Issuance.

• EDA Inducement Resolution and Westminster Canterbury of the Blue Ridge Fiscal Impact Statement.pdf
• Att.B- Resolution Approving EDA Inducement Resolution.pdf

8.4. Airport Trunk Sewer Upgrade Project.

• Airport Trunk Sewer Fact Sheet.pdf
• Parcel 46-5A plat.pdf
• Parcel 46B3-A3 plat.pdf

8.5. Resolution for Scenic River Designation for the James River.

• Letter from County Executive to DCR of August 8, 2019.pdf
• James Scenic River Report.pdf
• DCR Letter of October 6, 2020.pdf
• DCR Middle James River Scenic River Designation Memo.pdf
• Map of Extension of the Middle James River Scenic River Designation.pdf
• Resolution.pdf

8.6. SE202100042 2364 Mountain Brook Drive Homestay.

• Staff Memo Homestay Mountain Brook.pdf
• Staff Analysis.pdf
• Applicant's Request.pdf
• Section 5.1.48 Homestay Zoning Regulations.pdf
• Location Map.pdf
• House and Parking Exhibit.pdf
• Resolution.pdf

8. FOR INFORMATION (no vote necessary):

8.7. Albemarle County 2021 3rd Quarter Building Report.

• Albemarle County Building Permit Report (3rd Quarter, 2021).pdf

8.8. Albemarle County 2021 3rd Quarter Certificate of Occupancy Report.

• Albemarle County Certificate of Occupancy Report (3rd Quarter, 2021).pdf

18.a. Authorize the Chair to Sign a Letter of Support for Travis O. Morris, CMC, and His Candidacy for IIMC Region II Director ▶︎ 5:21:28