Board of Supervisors Agenda
Government Center Board Room
June 26, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Tonnette Bennett, a rising twelfth-grade student at Jamestown High School |
| D. | Presentations |
1. Capital Improvement Projects Update (PowerPoint Presentation) |
|
| E. | Highway Matter |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Minutes – June 12, 2007, Regular Meeting (Adopted 4-0) | |
| 2.
Chesapeake Bay Preservation Ordinance Violation – Civil Charge – Eugene C. and Mary K. Andrews Trustees (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.c. - ensure private development and government operations are environmentally sensitive |
|
| 3.
Chesapeake Bay Preservation Ordinance Violation – Civil Charge – Peter L. and Rebecca S. Paluzsay (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.c. - ensure private development and government operations are environmentally sensitive |
|
| 4.
Chesapeake Bay Preservation Ordinance Violation – Civil Charge – John D. and Grace Maxine Williams (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
|
5.
Erosion and Sediment Control Ordinance Violation – Michael R. and Marsh Leighton-Hermann (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
|
| 6.
Erosion and Sediment Control Ordinance Violation – Robert C. Sholar (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
|
| 7. Appointment of Deputy Zoning Administrator (Memorandum) (Resolution) (Adopted 4-0) | |
| 8.
Grant Appropriation – Tropical Storm Ernesto (Memorandum) (Resolution) (Adopted 4-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
| 9.
Contract Award – 457(b) and 401(a) Deferred Compensation Plan Provider (Memorandum) (Resolution) (Adopted 4-0) Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations |
|
| 10. Acceptance of Funds for Citizens Corps Program (Memorandum) (Resolution) (Adopted 4-0) | |
| 11.
Department of Criminal Justice Services Grant Award - $43,720 (Memorandum) (Resolution) (Adopted 4-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
| 12.
Department of Criminal Justice Services Grant Award – Criminal Justice Records Systems Improvements - $27,500 (Memorandum) (Resolution) (Adopted 4-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
| H. | Public Hearings |
| 1. Case Nos. Z-09-06/MP-10-06. Ironbound Square Redevelopment (Memorandum) (Resolution) (Minutes) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Continued to July 10, 2007) | |
| 2. Lease Approval – Chickahominy Riverfront Park Cottage (Memorandum) (Resolution) (Adopted 4-0) | |
| 3. Ordinance to amend and reordain JCC Code Section 13-7, Adoption of State Law; and Section 13-28, Adoption of State Law, Generally; to adopt by reference the State Code provisions amended by the General Assembly. (Memorandum) (Ordinance) (Adopted 4-0) | |
| 4. Property Dedication – Ironbound Road Virginia Department of Transportation Project (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
5. Employer Assisted Home Ownership Program Application
(Memorandum) (Ordinance) (Adopted 4-0) Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations |
I. |
Board Considerations |
| 1. Case No. SUP-13-07. Denley Brown Contractor’s Warehouse (Deferred from June 12, 2007) (Memorandum) (Resolution 1) (Resolution 2) (Adopted 4-0) | |
| 2.
Acquisition of Real Property and Conservation Easement – DeBord
(Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.g -preserve greenspace |
|
| 3.
Acquisition of Real Property – Tax Map No. 4621200001A
(Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 4.a - highlight our natural environment and rich history in County facilities and publications |
|
| 4.
Acquisition of Real Property from Green Mount Associations, LLC for Route 60 Relocation (Memorandum) (Resolution) (Attachment) (Adopted 4-0) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
|
J. |
Public Comment |
K. |
Reports of the County Administrator |
L. |
Board Requests and Directives |
| 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 | |
| N. | Adjournment - to July 10, 2007, at 7 p.m. |
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:
Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m.