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James City Government
Center

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

 

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8 a.m. - 5 p.m.
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Board of Supervisors Agenda
Government Center Board Room

April 26, 2005 - 7 p.m.

A.

Roll Call

B.

Moment of Silence

C.

Pledge of Allegiance - Chelsea Speth, an eighth-grade student at Toano Middle School

D. Public Comment
E. Highway Matters
F. Consent Calendar
1. Minutes

a. April 12, 2005 - Regular Meeting (Adopted by vote 5-0 as amended)

b. April 14, 2005 - Budget Work Session (Adopted by vote 5-0 as amended)

2. Dedication of Streets in Stonehouse, Phase 1, Section 5B
(Adopted by vote 5-0)(Memorandum) (Resolution) (Attachment 1) (Attachment 2)
3. Appointment of Assistant Fire Marshall, Authorization of Fire Prevention Powers, and Authorization of Police Powers (Adopted by vote 5-0 as amended)
(Adopted by vote 5-0) (Memorandum) (Resolution)

Supports County’s Strategic Pathway 5.b – maintain a well-trained and high performing workforce for normal and emergency operations

4. Endorsement of the Strategic Management Plan (Adopted by vote 5-0) (Memorandum) (Resolution) (Attachment 1)
5. Revenue Bond Financing for the Williamsburg Landing, Inc. (Adopted by vote 5-0) (Memorandum) (Resolution) (Attachment 1) (Attachment 2)

Supports County’s Strategic Pathway 1.e – foster new and existing small businesses

6. Establishment of Positions - Williamsburg Area Medical Assistance Corporation
(Adopted by vote 5-0) (Memorandum) (Resolution) (Attachment)

Supports County’s Strategic Pathway 5.b – maintain a well-trained and high performing workforce for normal and emergency operations

G. Public Hearings
1. Case No. Z-05-05. Pocahontas Trail - James River Commerce Center Rezoning (Adopted by vote 5-0) (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3)
2. Case No. ZO-02-05. Zoning Ordinance Amendment, Proffer Appeal Process, Section 24-19. Petition for Review of Decision (Adopted by vote 5-0 as amended) (Memorandum) (Attachment 1) (Attachment 2)

Supports County Strategic Pathway 5.c - improve collaboration and knowledge sharing

3. Extinguishment of Easement at 3651 John Tyler Highway for the Greensprings Trail (Adopted by vote 5-0) (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4)

Supports County’s Strategic Pathway 3.d – invest in the capital project needs of the community

4. Greensprings Trail Transfer of Right-of-Way and Temporary Construction Easement on 2900 Greensprings Road (Adopted by vote 5-0) (Memorandum) (Attachment 1)
(Attachment 2) (Attachment 3)

Supports County’s Strategic Pathway 3.d – invest in the capital project needs of the community

H. Board Considerations
1. FY 2006 County Budget (deferred from April 12, 2005) (Adopted by vote 5-0) (Memorandum) (Resolution)

a. Ordinance Amendment - Chapter 8, Erosion and Sediment Control, Section 8-5, Permits, Fees, Bonding, etc.; to increase fees (withdrawn)

b. Ordinance Amendment - Chapter 9, Fire Protection, by adding Article IV, Ambulance Transport Fees, Section 9-15, Imposition of fees (withdrawn)

c. Ordinance Amendment - Chapter 24, Zoning, Section 24-7, Administrative fees; to increase fees (withdrawn)

2. Case Nos. Z-14-04/MP-01-05. Pocahontas Square Proffer Amendment (deferred from April 12, 2005) (Adopted by vote 5-0) (Memorandum) (Attachment 1) (Attachment 2)
3. Appropriation of Funds - Ironbound Square Stormwater Basin (Adopted by vote 5-0) (Memorandum) (Resolution) (Attachment)

Supports County’s Strategic Pathway 4.f - manage stormwater effectively and protect groundwater

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. Cable Communications Committee

b. Williamsburg Regional Library Board of Trustees

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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