Board of Supervisors Agenda
Government Center Board Room
December 13, 2005 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Den 9 from Cub Scout Pack 103 |
| D. | Highway Matters |
| E. | Presentations |
| 1. Chairman’s Award
a. Employee |
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| 2. Volunteer Recognition – Second Quarter – FY 06 – Sharon W. Hamlin (Memorandum)
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| F. | Presentations |
| 1. Annual Financial Report – KPMG LLP (Memorandum)
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| 2. Dr. Dennis Wool, Executive Director of the Colonial Services Board | |
| 3. Builders for the Bay - Jennifer Zielinski, Center for Watershed Protection | |
| G. | Public Comment |
| H. | Consent Calendar |
| 1. Minutes (Adopted 5-0)
a. November 22, 2005, Work Session |
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2. Conveyance of Easement to Verizon Virginia, Inc. – Site Improvements and Roadways at the Warhill Site (Memorandum) (Attachment) (Resolution) (Adopted 5-0) |
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| 3. Conveyance of Easement to Dominion Virginia Power – Site Improvements and Roadways at the Warhill Site (Memorandum) (Attachment) (Resolution) (Adopted 5-0) | |
| 4. Appointment of Animal Control Officer (Memorandum) (Resolution) (Adopted 5-0) | |
| 5. Creation of Nurse Educator Position (Memorandum) (Resolution) (Adopted 5-0) | |
| 6. Contingency Transfer – School Board Salaries and Fringes (Memorandum) (Resolution) (Adopted 5-0)
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| 7. Ironbound Square Elderly Apartment Project Tax Exemption Denial (Memorandum) (Resolution) (Adopted 5-0) | |
| 8. Ironbound Elderly Housing CDBG Residential Anti-Displacement and Relocation Assistance Plan (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | |
| 9. Ironbound Elderly Housing CDBG Grant Agreement and Appropriation of Funds (Memorandum) (Resolution) (Adopted 5-0) | |
| 10. Hurricane Isabel Disaster Recovery Residential Anti-Displacement and Relocation Assistance Plan (Memo) (Resolution) (Attachment) (Adopted 5-0) | |
| 11. Hurricane Isabel Disaster Recovery Project CDBG Grant Agreement and Appropriation of Funds (Memorandum) (Resolution) (Adopted 5-0) | |
| I. | Public Hearing |
| 1. Fiscal Year 2007-2012 Six-Year Secondary System Construction Program (Memorandum) (Attachment 1) (Attachment 2) (Resolution) (Adopted 5-0) | |
| 2. Exemption from
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| 3. Case Nos. SUP-29-05.
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| 4. Case No. SUP-30-05. St. Olaf Catholic Church (Memorandum) (Attachment 1) (Attachment 2) (Resolution) (Adopted 5-0) | |
| 5. Case Nos. Rezoning 6-05/Master Plan 4-05. Warhill Tract (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Resolution) (Adopted 5-0) | |
| 6. Case Nos. Rezoning 7-05/Master Plan 5-05/Height Waiver 3-05.
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| 7. A Resolution to Authorize the Acquisition, by Voluntary Conveyance or Condemnation of a 44-Acre Tract of Land being a Portion of the 164 ± Acres of Real Property Commonly Known As the "Jacksons" Tract, 4085 Centerville Road in James City County Owned by Sarah H. Armistead, Trustee/Executor Under the Robert T. Armistead Will and Letitia A. Hanson and Michael J. Cavanaugh, Trustees Under the Letitia Armistead Hanson Revocable Trust, For Public Purposes, To Wit: Construction of a New Elementary School (Memorandum) (Attachment) (Resolution) (Adopted 5-0) | |
| J. | Board Considerations |
| 1. Authorizing Execution of an Agreement with the Trust for
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| 2. Lease Agreement – Heritage Humane Society (Memorandum) (Resolution) (Adopted 5-0) | |
| K. | Public Comment |
| L. | Reports of the County Administrator |
| M. | Board Requests and Directives |
| N. | Closed Session |
| 1. Consideration of Appointments of Individuals to
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| O. | Adjournment - Adjourned to 4:00 p.m. on January 3, 2006, for the Organizational Meeting |
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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.