1.      Invocation – Richard W. Robison

2.   Pledge of Allegiance

3.      Adoption of the Agenda

4.      Citizens’ Time

5.      Proclamations and Recognitions 

• A Proclamation to Declare the Week of October 3 through 9, 2004 as Fire Prevention Week
   
• A Proclamation to Commend the Students and Administration of C. Hunter Ritchie Elementary School, the Fauquier County School Board, and the Residents of Scott Magisterial District for Receipt of the United States Secretary of Education’s Blue Ribbon School Award  
   
• Recognition for Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the United States and Canada 
   
• Recognition for Distinguished Budget Preparation Award from the Government Finance Officers Association of the United States and Canada 
   
• Certificate of Appreciation from the Botha Village to the Fauquier County Board of Supervisors

6.      Consent Agenda 

a.       Approval of the Minutes for the September 9, 2004 Regular Meeting and September 30, 2004 Special Meeting of the Fauquier County Board of Supervisors 

b.      A Resolution to Petition the Rappahannock Regional Criminal Justice Academy for Membership (Chester W. Stribling, Sponsor; Catherine M. Heritage, Staff) 

c.       A Resolution to Authorize the Establishment of an Additional Court Services Officer Position within the Office of Adult Court Services (Personnel Committee, Sponsor; Francine Bouldin, Staff)              

d.      A Resolution to Adopt the Rappahannock-Rapidan Region (Multi-Jurisdictional) All Hazard Mitigation Plan (Chester W. Stribling, Sponsor; Philip Myer, Staff) 

e.       A Resolution to Receive the Rappahannock-Rapidan Community Services Board’s FY 2005 Performance Contract with the Department of Mental Health, Mental Retardation, and Substance Abuse Services and the Area Plan for Aging Services (Harry F. Atherton, Sponsor; Brian Duncan, Staff)  

f.         A Resolution to Authorize the Fauquier County Administrator to Execute a Capital Expansion Payment Agreement and An Amended and Restated Regional Jail Agreement with the Clarke-Fauquier-Frederick-Winchester Regional Jail (Chester W. Stribling, Sponsor; Catherine M. Heritage, Staff) 

g.       A Resolution to Amend the Warrenton-Fauquier Airport Rules, Regulations,  and Minimum Standards (Raymond E. Graham, Sponsor; Anthony I. Hooper,   Staff) 

h.       A Resolution to Award a Contract to General Excavation, Inc. for Site Work for the Third T-Hangar at the Warrenton-Fauquier Airport (Raymond E. Graham, Sponsor; Anthony I. Hooper, Staff) 

i.         A Resolution to Approve Funding for Purchase of Development Rights (PDR) within the Old Dominion Electric Cooperative (ODEC) Mitigation Area (Raymond E. Graham, Sponsor; Ray Pickering, Staff) 

j.        A Resolution to Establish Procedures for Approving Purchase of Development Rights Applications Outside Regular Application Rounds  (Raymond E. Graham, Sponsor; Ray Pickering, Staff) 

k.      Consider Summer Sky Subdivision: Preliminary Plat PPLT05-LE-004, Lee District (Virginia Menmuir, Trustee; Frederick P.D. Carr, Staff) 

l.         Consider Tinpot Overlook Subdivision: Preliminary Plat PPLT05-LE-003, Lee District (Robert Brown, Owner/Applicant; Frederick P.D. Carr, Staff)

m.     A Resolution To Authorize Donation of Surplus County Property to the American Red Cross (Chester W. Stribling, Sponsor; Catherine M. Heritage, Staff) 

n.       A Resolution Directing the County Administrator to Schedule a Public Hearing on the Application of Fauquier Heritage & Preservation Foundation, Inc. for an Exemption of its Real and Personal Property from Taxation (Harry F. Atherton, Sponsor; Paul S. McCulla, Staff) 

o.   A Resolution Amending Section 6-3 of the By-Laws of the Board of Supervisors to Add a Residency Requirement for Membership on Committees of  the Board of Supervisors (Harry F. Atherton, Sponsor; Paul S. McCulla, Staff)

7.   A Resolution to Approve the Memorandum of Understanding (MOU) with Lord Fairfax Community College (LFCC) on Construction Funding (Finance Committee, Sponsor; Bryan Tippie, Staff) 

8.      A Resolution to Approve a Waiver of Zoning Ordinance Section 7-302 1.B. to Allow a Private Street That Does Not Connect Directly to a State Maintained Road, Lee District (Jon L. and Jessica Arnold, Owners/Applicants; Frederick P.D. Carr, Staff) 

     9. A Resolution to Institute the Road Abandonment Process for a Portion of Old     Tavern Road (Route 245) (William G. Downey, Sponsor; Frederick P.D. Carr, Staff)

 

10.  Appointments

• Local Workforce Investment Board – Business Representatives (2)
• Birmingham Green Board – Representatives (2)
• Parks and Recreation Board – Lee District
• Airport Committee – Lee District

11.      Supervisors’ Time 

12.      Announcements

13.      Amendment to the FY 2004 Adopted Budget in the Amount of $137,627 and the FY 2005 Adopted Budget in the Amount of $1,569,501 – A public hearing to consider various budget-related issues in the amount of $137,627 in appropriations for FY 2004, and $466,712 in appropriations and $1,102,789 in transfers for FY 2005 including, but not limited to:   Additional Food Nutrition Revenue – School Division; Textbooks – School Division; Two Percent for Salary Reserve – General Fund; Merit Pay – General Fund. (Bryan Tippie, Staff)

14.      A Resolution to Amend the FY 2004 Adopted Budget in the Amount of $45,496 and the FY 2005 Adopted Budget in the Amount of $8,087,540 – A public hearing to consider various budget-related issues in the amount of $45,496 in appropriations for FY 2004, and $5,733,237 in appropriations and $2,354,303 in transfers for FY 2005 including, but not limited to:  Courthouse and Jail Renovations – Budget Office; Contingency Reserve – Budget Office; Leachate Testing and Collection System– Environmental Services.   (Bryan Tippie, Staff)

15.      Boundary Adjustment of Approximately 10 Acres into the Corporate Limits of the Town of The Plains - A public hearing to consider a proposed boundary adjustment of approximately 10 acres of a parcel of land identified as the property of N.F. Adams & Sons, LLC, into the corporate limits of the Town of The Plains, to permit the provision of public utilities to buildings currently existing on the site. (Paul S. McCulla, Staff)

16.      Amendment to Sections 2-15 and 2-21 of the Fauquier County Code Adding a Residency Requirement for Membership on Committees of the Board of Supervisors and the Parks and Recreation and Library Boards  - A public hearing to consider a proposed Ordinance amending Sections 2-15 and 2-21 of the Fauquier County Code adding a residency requirement for membership committees of the Board of Supervisors and on the Parks and Recreation and Library Boards. (Paul S. McCulla, Staff)

17.      Consider Increasing the Tipping Fee for Construction and Demolition Debris from $30.00 a Ton to $38.00 a Ton – A public hearing to consider increasing the tipping fee for construction and demolitions debris from $30.00 a ton to $38.00 a ton, effective November 1, 2004.  (Anthony I. Hooper, Staff)

18.      A Resolution to Consider Granting an Easement to Rappahannock Electric Cooperative (REC) in Conjunction with the Operation of the Waste Water Treatment Facility at the Warrenton-Fauquier Airport  - A public hearing to consider a resolution to grant Rappahannock Electric Cooperative (REC) an easement at the Warrenton-Fauquier Airport for operation of the Waste Water Treatment Facility.  (Anthony I. Hooper, Staff)

19.      A Resolution to Consider Granting an Easement to Dominion Virginia Power in Conjunction with the Operation of the Leachate Treatment Facility at the Landfill - A public hearing to consider a resolution to grant Dominion Virginia Power an easement at the Landfill for operation of the Leachate Treatment Facility. (Anthony I. Hooper, Staff)

20.      Comprehensive Plan Text Amendment –A proposed amendment to Chapter Six – Service Districts of the Comprehensive Plan.  With the completion of the nine service districts, the introductory portion of Chapter 6 needs to be updated to be compatible with all the changes and recommendations contained in those adopted elements. There are proposed changes regarding development phasing, densities, build-out and general updating of data.  (Rick Carr, Staff)

21.      Zoning Ordinance Text Amendment –A proposed amendment to Article 4, Special and Overlay District Regulations, to create a Purchase of Development Rights Incentive District within Service Districts. (Kimberley Johnson, Staff)

22.  Zoning Ordinance Text Amendment and Subdivision Ordinance Text Amendment – Proposed amendments to Section 2-310, Large Lot Development Option in the RA and RC Zones; and Subdivision Ordinance Text Amendment to Section 2-39, Subdivisions. (Kimberley Johnson, Staff)

23.  POSTPONED - Special Exception #SPEX04-CT-024 – Fauquier County Board of Supervisors, owner and Fauquier County Parks & Recreation Department, Applicant – Central Area Park – Applicant wishes to obtain Special Exception approval under Category 23, which would allow for fill in the floodplain.  The property is located on the south side of Old Auburn Road (Route 670), Center District. (PIN #6993-16-9798-000) (Rick Carr, Staff)

24.  Special Exception SPEX04-CR-025 - Cedar Run Properties, LLC, Owner/Applicant – Harding Division II – Applicant wishes to obtain Special Exception approval under Category 26, which would allow for a decrease in the non-common open space requirement.  The property is located on the north side of Shenandoah Path (Route 607), Cedar Run District.  (PIN #7931-02-4406-000) (Rick Carr, Staff)

25.  POSTPONED - Special Exception #SPEX05-MA-013 – John & Roma Sherman, owners and applicants – The Ashby Inn – Applicants wish to obtain Special Exception approval under Category 9 to amend a previously approved Special Exception Condition to remove the limitation of the use to the current owner and tie the Special Exception use to the land/parcels.  The property is located at 692-678 Federal Street, Paris, Virginia, Marshall District.  (PIN #6034-89-5235-000 and 6034-89-4562-000) (Rick Carr, Staff) 

Next Regular Meeting
Wednesday, November 10, 2004
Warren Green Building Meeting Room
10 Hotel Street · Warrenton, VA  20186
6:30 p.m.