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101 Mounts Bay Rd.
Williamsburg, VA 23185
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@jamescitycountyva.gov

 

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Board of Supervisors Agenda
Government Center Board Room

July 13, 2004 - 7 p.m.

A.

Roll Call

B.

Moment of Silence

C.

Pledge of Allegiance - Gabriella and Devon Wood, fourth- and fifth-grade student at Norge Elementary School

D. Presentation
1. July - Recreation and Parks Month
E. Public Comment
F. Consent Calendar
1. Minutes - June 22, 2004, Regular Meeting (Adopted 4-0)
2. July – Recreation and Parks Month (Memorandum) (Resolution) (Adopted 4-0)
3. Appointment of Assistant Fire Marshal, Authorization of Fire Prevention Powers, and Authorization of Police Powers (Memorandum) (Resolution) (Adopted 4-0)
4. Title V Grant – Beyond the Bell (Memorandum) (Resolution) (Adopted 4-0)
5. Appropriation of Funds – U. S. Department of Homeland Security (DHS), Law Enforcement Terrorism Prevention Program (LETPP) (Memorandum) (Resolution) (Adopted 4-0)
6. Appropriation of Funds – U. S. Department of Homeland Security (DHS), State Homeland Security Grant Program (SHSGP) (Memorandum) (Resolution) (Adopted 4-0)
7. Citizen Corps Grant Fund Award (Memorandum) (Resolution) (Adopted 4-0)
8. Dedication of Streets in Mallard Hill (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 4-0)
9. Route 31 Limited Access Line (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 4-0)
10. Appointment – 2004 County Fair Committee (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
11. Change of Name from “Industrial Development Authority” to “Economic Development Authority” (Memorandum) (Resolution) (Adopted 4-0)
12. Award of Schematic Design Contract – Stadium Facility (Memorandum) (Resolution) (Adopted 4-0)
13. Tower Site Lease Agreement – Hankins Industrial Park (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
14. Memorandum of Understanding Regarding the Greensprings Trailhead (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 4-0)
G. Public Hearings
1.Case Nos. SUP-17-03 & MP-5-03. Warhill Sports Complex Master Plan Amendment (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
2. Case Nos. SUP-11-04 & MP-4-04. Freedom Park Master Plan (Memorandum) (Resolution) (Attachment) (deferred to July 27, 2004)
H. Board Considerations
1. Case No. AFD-12-86. Gospel Spreading Church AFD, Subdivision Consideration (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 4-0 as amended)
2. Case No. AFD-5-86. Barnes Swamp AFD, Subdivision Consideration (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 4-0)
3. Purchase of Ironbound Village Office Buildings (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
I. Public Comment
J. Reports of the County Administrator
K. Board Requests and Directives
L. Closed Session
1. Consideration of Appointments of Individuals to County Boards and/or Commissions, Pursuant to Section 2.2-3711 (A) (1) of the Code of Virginia

a. Clean County Commissionreappointed (Boarman, term to expire July 31, 2007)

b. Colonial Community Services Board (reappointed Herman and Hagee, terms to expire June 30, 2007)

c. Economic Development Authority (reappointed Hartmann; term to expire July 31, 2008)
M. Adjournment
   

All agendas are posted on this web site the Friday before each meeting.

 

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.

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