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17 <br />WHEREAS <br />, the Subject Property is zoned M - 1, wherein animal <br />boarding/grooming facilities with o utside runs or pens are allowed by special use permit; <br />and <br /> <br />WHEREAS <br />, the City’s Comprehensive Plan designation for the parcel is <br />“Industrial”; and <br /> <br />WHEREAS <br />, this City Council finds and determines that the proposed use is <br />authorized pursuant to City Code s ections 34 - 157 and 34 - 480 of the City’s Zoning <br />Ordinance; now, therefore, <br /> <br />BE IT RESOLVED <br /> by the Charlottesville City Council that a special use permit <br />is hereby granted to allow outside runs or pens associated with an animal boarding and <br />grooming facilit y on the Subject Property, subject to the following conditions designed to <br />protect against adverse impacts on the surrounding neighborhood and community: <br /> <br />1 The hours of use for the outdoor runs or pens shall be limited to the period <br />between 7:30 a.m. to 5:0 0 p.m. Monday through Friday. No more than ten (10) <br />dogs may be present in the outdoor runs or pens at any time. <br />2 The outdoor runs or pens may be used only in connection with an animal boarding <br />and grooming facility located at 706 Henry Avenue or 805 Albema rle Street, and <br />shall be established and used only in such areas which are depicted on a final site <br />plan approved by the City. <br />3 City’s zoning ordinance, including, without limitation, a failure to comply with <br />the requirements of Article VII, §34 - 800 et seq. (Site Plans). <br />4 The Owner of 805 Albemarle Street shall relocate the existing fence between the <br />Subject Property and the adjacent property, 703 Charlton, and shall plant trees on <br />both sides of the relocated fence. <br /> <br />PUBLIC <br /> <br /> There were no matters by the publ ic. <br /> <br />APPOINTMENTS <br />: BOARDS AND COMMISSIONS <br /> <br /> On motion by Ms. Richards, seconded by Mr. Schilling, the following <br />appointments were made to the Council Elections Study Task Force (Ayes: Mr. Cox, <br />st <br />Ms. Richards, Mr. Schilling. Noes: Mr. Caravati and Mr. Lyn ch.): David RePass (1 <br />nd rd th <br />ward); Sean O'Brien (2 ward); Heather Walker (3 ward); John Pfaltz (4 ward); Tom <br />Vandever (Democratic Party); Leroy Hamlett (Republican Party); Cindy Stratton <br />(NAACP); Karen Waters (QCC); and Sue Lewis (Chamber of Commerce). <br /> <br /> On motion by Mr. Schilling, seconded by Mr. Lynch, Council appointed Mr. <br />Jeffrey Aten to an unexpired term on the Parks and Recreation Advisory Committee by <br />the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. <br />Schilling. Noes: None. This term will expire on December 31, 2004. <br /> <br /> On motion by Mr. Schilling, seconded by Mr. Lynch, Council made the following <br />appointments to the Charlottesville Albemarle Convention and Visitors Bureau <br />Management Board (Ayes: Mr. Caravati, Mr. Cox , Mr. Lynch, Ms. Richards, Mr. <br />Schilling. Noes: None.): Bob Stroh (Local General Business Community); Trenton <br />Hood (Local Accommodations/Hotel Business); and Delores Johnson (Local Tourism <br />Industry). <br /> <br />RESOLUTION <br />: APPOINTMENT ACTING FINANCE DIRECTOR <br /> <br /> O n motion by Ms. Richards, seconded by Mr. Schilling, the resolution appointing <br />Al Elias as Acting Finance Director, effective August 1, 2004 until a new Director of <br />Finance is employed, was approved by the following vote. Ayes: Mr. Caravati, Mr. Cox, <br />Mr. Lynch, Ms. Richards, Mr. Schilling. Noes: None. <br /> <br /> <br />