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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.
Monday-Friday
Hours of Operation may vary
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Board of Supervisors Agenda
Government Center Board Room

August 9, 2005 - 7 p.m.

A.

Roll Call

B.

Moment of Silence

C.

Pledge of Allegiance – Holden Lipscomb, a third-grade student this fall at Stonehouse Elementary School

D. Public Comment
E. Presentations
1. Resolution of Appreciation - John Berkenkamp
F. Highway Matters
G. Consent Calendar
1. Minutes

a. July 26, 2005, Work Session (Adopted 5-0)

b. July 26, 2005, Regular Meeting (Adopted 5-0 as amended)

2. Resolution of Appreciation - John Berkenkamp (Memorandum) (Resolution) (Adopted 5-0)
3. Acceptance of Williamsburg Community Health Foundation Grant Award - $250,000 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

4. Acceptance of a Rescue Squad Assistance Grant Award - $60,984.50 (Memorandum)

 (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

5. Adoption of the James City County Emergency Operations Plan 2005

(Memorandum) (Resolution) (Adopted 5-0)

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

6. Department of Motor Vehicles - Grant Award - $1,500 (Memorandum) (Resolution)

(Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

7. Allocation of Funds - Department of Social Services - Child Welfare Services - $23,724 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable

8. Budget Appropriation - Stonehouse Development Company, LLC and Centex Homes Fund - $15,000 (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable

H. Public Hearing
1. Case Nos. Z-9-05/MP-6-05. Governor's Grove at Five Forks (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Adopted 4-1)

2. Case Nos. Z-4-05/SUP-7-05. Langley Federal Credit Union at New Town (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Attachment 9) (Attachment 10a) (Attachment 10b)

(Adopted 4-1)

3. Case No. ZO-4-05. Wireless Communications Facilities Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 5-0) 

Supports County’s Strategic Pathway 3.e - match community growth with the ability to maintain a high quality natural and man-made environment

I. Board Consideration
1. 2004 PDR Program - Offer to Sell a Conservation Easement: 4904 and 4920 Fenton Mill Road (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Reading Material) (Adopted 5-0) 

Supports County’s Strategic Pathway 4.g - preserve greenspace

J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
M. 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. AFD Advisory Committee

N. 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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