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Board of Supervisors Agenda
Government Center Board Room
September 22, 2009 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Navon Matthews, a fifth-grade student at James River Elementary School |
| D. | Highway Matters |
| E. | Public Comment |
| F. | Presentations |
| 1. Virginia Association of Counties Achievement Award | |
2. Community Services Building – Alex Kuras |
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| G. | Consent Calendar |
| 1. Minutes – September 8, 2009, Regular Meeting (Adopted 5-0) |
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2. Revenue Sharing Program Emergency Traffic Signal – Fire Station 2 (UPC # 94645) (Map) (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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| 3. Dedication of Streets in Fenwick Hills Sections 1, 2, and 3 (Map) (Memorandum) (Resolution) (Adopted 5-0) |
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4. Contract Award – James City/Williamsburg Community Center Gym Floor Replacement - $140,977 (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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5. County/State Project Administration Agreement, American Reinvestment and Recovery Act, Project # 0060-047-598, P101, C501 (UPC # 94542) (Attachment) (Memorandum) (Resolution) (Map) (Adopted 5-0)
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6. Appropriation of $518,394 for the American Reinvestment and Recovery Act Project, Project # 0060-047-598, P101, C501 (UPC # 94542) (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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7. Award of Bid – Oakland Estates Drainage Improvements and Yarmouth Creek Stream Stabilization Project - $239,662.70 (Memorandum) (Resolution) (Map) (Adopted 5-0)
Supports County’s Strategic Pathway 4.f - manage stormwater effectively and protect groundwater |
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H. |
Public Hearings |
| 1. SUP-0016-2009, James City County Police Headquarters Attachment 2) (Memorandum) (Resolution) (Map) (Adopted 5-0) | |
| 2. Abandonment of a Portion of the Right-of-Way for Route 658 (Olde Towne Road), Section 1 (Memorandum) (Resolution) (Map) (Adopted 5-0) | |
3. Ordinance to Amend James City County Code, Chapter 15, Offenses – Miscellaneous, by Adding Section 15-39, Graffiti; to Authorize the County to Remove or Repair the Defacement of Buildings, Walls, Fences and other Structures, as Permitted under Section 15.2-908, Code of Virginia (Memorandum) (Ordinance) (Adopted 5-0)
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4. Ordinance to Amend James City County Code, Chapter 15, Offenses – Miscellaneous, by Adding Section 15-40, Drug Blight; to Authorize the County to Require Removal, Repair, Etc., of Buildings and other Structures Harboring Illegal Drug Use, as Permitted under Section 15.2-907, Code of Virginia (Memorandum) (Ordinance) (Adopted 5-0)
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| 5. Ordinance to Amend James City County Code, Chapter 15, Offenses – Miscellaneous, by Adding Section 15-41, No Wake Zone; to Authorize the County to Establish a Procedure for No Wake Zones, as Permitted under Section 29.1-744, Code of Virginia (Memorandum) (Ordinance) (No Action) | |
I. |
Board Considerations |
| 1. Adoption of Planning Commission Job Description (Attachment) (Memorandum) (Resolution) (Deferral to October 27, 2009) | |
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. Historical Commission | |
N. |
Adjournment to 7 p.m. on October 13, 2009 |
All agendas are posted on this web site and JCCTV48 Cox Cable the Friday before each meeting.
Board meetings are broadcast live on JCC TV48 Cox Cable and online at jccEgov.com. Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.