Board of Supervisors Agenda
Government Center Board Room
December 14, 2004 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Sarah Reynolds, a sixth-grade student at James Blair Middle School |
| D. | Highway Matters |
| E. | Presentations |
| 1. 2004 The Year of the Neighborhoods - Neighborhood of the Quarter – Peleg’s Point Owners’ Association | |
| 2. 2004 Chairman’s Award | |
| 3. Report of the Water Conservation Committee | |
| F. | Public Comment |
| G. | Consent Calendar (Approved by Vote 5-0) |
| 1. Minutes – a. November 23, 2004, Work Session b. November 23, 2004, Regular Meeting |
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| 2. 2004 The Year of the Neighborhoods - Neighborhood of the Quarter – Peleg’s Point Owners’ Association (Memorandum) (Resolution) | |
| 3. Award of Contract – Mid County Park Trail (Memorandum) (Resolution) (Attachment) | |
| 4. Resolutions for Reimbursement (Memorandum) (Resolution 1) (Resolution 2) (Resolution 3) (Resolution 4) | |
| 5. Jamestown-Scotland Ferry (Memorandum) (Resolution) | |
| 6. Dedication of Streets in Stonehouse Development – (Memorandum) (Attachment 1) (Attachment 2) (Resolution) | |
| a. Phase 1, Section 6A b. Phase 1, Section 6B |
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| 7. Installation of “Watch for Children” Sign - Church Lane in Toano (Memorandum) (Resolution) | |
| 8. Grant Appropriation – FEMA HMGP Housing Elevation (Memorandum) (Resolution) | |
| H. | Public Hearing |
| 1. Conveyance of Easement to Newport News Waterworks – Fire Station No. 2 (Memorandum) (Resolution) (Attachment) (Approved by Vote 5-0) | |
| 2. Case No. SUP-26-04 - Gross Family Subdivision. (Memorandum) (Attachment 2) (Attachment 3) (Approved by Vote 5-0) | |
| 3. Case No. SUP-28-04 – Leon Avery Family Subdivision (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Approved by Vote 5-0) | |
| 4. Case No. SUP-25-04 - Bay Lands Federal Credit Union at Norge (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Approved by Vote 5-0) | |
| 5. Case No. Z-7-03/MP-8-03 - Governor’s Grove at Five Forks (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Denied by Vote 4-1) | |
| 6. Case No. Z-3-02/Z-4-02/MP-1-02 – U. S. Home - Colonial Heritage, LLC. Boy Scout Property Rezoning, Proffer Amendment and Master Plan Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 7) (Attachment 8) (Approved by Vote 4-1) | |
| 7. Case No. SUP-21-04. Colonial Heritage, LLC - Boy Scout Property Rural Cluster (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 7) (Attachment 8) (Approved by Vote 4-1) | |
| 8. Stormwater Task Group Special Stormwater Criteria and Offsite Open Space Program (Memorandum) (Attachment) (Resolution) (Passed by vote 5-0 as amended) | |
| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | Closed Session |
| 1. Consideration of Personnel Matters Involving the Appointment of an Individual to A County Board and/or Commission, Pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia | |
| a. Board of Building Adjustments and Appeals b. Planning Commission c. Purchase of Development Rights (PDR) Advisory Committee |
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| 2. Consideration of the Acquisition of Real Property for Public Use, Pursuant to Section 2.2-3711 (A) (3) of the Code of Virginia | |
| M. | RECESS - Board recessed to 4 p.m. on January 3 for the Organizational Meeting |
All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.
Channel 48 Program Note: meetings are reshown at 8 p.m. the day after the actual meeting and the following Saturday and Sunday at 8 p.m. Board of Supervisors Work Sessions are reshown at 8 a.m. the day after the actual meeting and the following Saturday and Sunday at 8 a.m. Planning Commission meetings are reshown at 8 a.m. the day after the actual meeting and the following Friday at both 8 a.m. and 8 p.m.
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