Board of Supervisors Agenda
Government Center Board Room
June 27, 2006 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
| C. | Pledge of Allegiance - - Jessica Canaday of the Jamestown High School Class of 2006 |
| D. | Highway Matters |
| E. | Presentation - Year of Regional Citizenship - Dana Dickens, President of Hampton Roads Partnership |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - Season’s Trace Development, Inc. (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 2. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - Deborah L. Smith (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 3. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - N. Ray Lee (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 4. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - Mary P. McCoy (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 5. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - Scott A. and Tamara W. Albertson (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 6. Wellington Subdivision - Amendment to Declaration of Covenants, Conditions and Restrictions (Memorandum) (Resolution) (Attachment) Adopted (5-0)Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive | |
| 7. Revised Administrative Plan for the Section 8 Housing Choice Voucher Program (Memorandum) (Resolution) Adopted (5-0)Supports County’s Strategic Pathway 2.c - increase the variety of safe, sanitary and affordable housing | |
| 8. Grant Appropriation - $188,926 - Clerk of the Circuit Court (Memorandum) (Resolution) Adopted (5-0)Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes | |
| H. | Public Hearing |
| 1. Case No. SUP-04-06/MP-01-06. Prime Outlets Master Plan Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) Adopted (4-1). After adoption, a motion was made to reconsider Item 11 at the July 11, 2006 BOS Meeting | |
| 2. Case No. ZO-07-05. Zoning Ordinance Amendments - Pedestrian-Oriented Signage in MU (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) Adopted (5-0)Supports County’s Strategic Pathway 2.f - enhance community appearance | |
| 3. An Ordinance to Amend and Reordain Chapter 2, Administration, Article V. Other Boards and Commissions, Section 2-17, Industrial Development Authority created, of the James City County Code, to reflect the name change of the Industrial Development Authority (Memorandum) (Ordinance) Adopted (5-0)Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services | |
| 4. An Ordinance to Amend and Reordain Chapter 7, Enterprise Zone, Section 7-5, Local Enterprise Zone Incentives and Section 7-6, Application, of the James City County Code, to clarify the procedure and timeline for the application of local enterprise zone incentives (Memorandum) (Ordinance) Adopted (5-0) | |
| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | Work Session - Powhatan Creek Watershed Management Plan Update |
| M. | Closed Session |
| 1. Consideration of a personnel matter, the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia | |
| a. Economic Development Authority | |
| b. Williamsburg Area Arts Commission | |
| 2. Consideration of a legal matter to consult with legal counsel on a specific legal matter requiring the provision of legal advice pursuant to Section 2.2-3711(A)(7) of the Code of Virginia | |
| N. | Adjournment |
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