Board of Supervisors Agenda
Government Center Board Room
AUGUST 12, 2008 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Leslie “Scooby” Peterson, a rising eleventh-grade student at Lafayette High School |
D. |
Presentation - Peninsula Alcohol Safety Action Program (ASAP) (Memorandum) (Resolution) |
E. |
Public Comment |
F. |
Consent Calendar |
| 1.Minutes – | |
| a. July 22, 2008, Work Session (Adopted 5-0 as amended) | |
| b. July 22, 2008, Regular Meeting (Adopted 5-0) | |
2. Grant Award – Radiological Emergency Preparedness – $25,000 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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3.
Grant Award – Williamsburg Community Foundation – $1,000 (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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4. Installation of “Watch for Children” Signs – Indigo Park Subdivision
(Memorandum) (Resolution) (Attachment) (Adopted 5-0)
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5. Affirmation of Authorization to Pick-Up the Employees’ Contribution to the Virginia Retirement System (VRS) for James City County, 5514, under §414(h) of the Internal Revenue Code – James City County (Memorandum) (Resolution) (Adopted 5-0)
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| 6. Appropriation Resolution – Stormwater Service Fee Fund Balance
(Memorandum) (Resolution) (Adopted 5-0) |
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7. Refinancing – Virginia Public School Authority (VPSA) – $516,817
(Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
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G. |
Public Hearings |
| 1.
Readoption of Emergency Ordinance No. 170A-15 to Confirm AFD-0-86-03-2007 Gordon Creek “Warburton Tract” Withdrawal (Memorandum) (Ordinance) (Attachment 1) (Attachment 3) (Adopted 3-2 (Icenhour, McGlennon - No)) |
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2. Case No. SUP-0011-2008. Williamsburg Dog (deferred from July 8, 2008) WITHDRAWN (Attachment 5) (Attachment 6) (Withdrawal Letter) (No Action - Case withdrawn by applicant) |
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| 3. Case No. SUP-0009-2008. Greenwood Christian Academy at the King’s Way Church (Memorandum) (Resolution) (Attachment 2) (Attachment 3) (Attachment 7) (Attachment 8) (No Action - Referred to Planning Commission) |
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| 4. Case No. SUP-0012-2008. Liberty Ridge Clubhouse and Swimming Pool
(Memorandum) (Resolution) (Attachment 3) (Attachment 4) (Attachment 5) (Adopted 5-0 as amended) |
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| 5. Case No. SUP-0007-2008/MP-0002-2008. David Nice’s Contractor’s Office and Shed (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Alternate Resolution Adopted 5-0) |
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| 6. Case No. Z0-0002-2008 Zoning Ordinance Amendment-SUP Use List Amendments (Memorandum) (Ordinance) (Attachment 2) (Attachment 3) (Attachment 4) (Adopted 5-0 as amended) |
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| 7. Sewer Easement Dedication – Joshua’s Glen - Lots 1, 2, and 6 (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | |
| 8. Ordinance to Amend Chapter 3, Animal Laws of the County Code, by amending Section 3-1, Definitions; Section 3-2, Enforcement of animal laws; Section 3-7 Disposal of dead animals; Section 3-45, Impoundment generally; by Adding Article II, Dogs, Division III, Commercial Dog Breeders; to adopt by reference the State Code provisions amended by the 2008 General Assembly (Memorandum) (Ordinance) (Adopted 5-0 as amended) | |
H. |
Board Considerations | 1. Right-of-Way Agreement – Dominion Virginia Power – Freedom Park (deferred from July 22, 2008) (Memorandum) (Resolution) (Deferred to September 9, 2008) |
| 2. Historic Triangle Comprehensive Plan Coordination
(Memorandum) (Resolution) (Attachment) (Adopted 5-0) |
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I. |
Public Comment |
J. |
Reports of the County Administrator |
K. |
Board Requests and Directives |
L. |
Closed Session |
| 1. Consultation with legal counsel and staff members pertaining to actual or probable litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia | |
| M. | Adjournment to 7 p.m. on September 9, 2008 |
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Channel 48 Program Note:
James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday. Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.