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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

August 8, 2006 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Katie Bulich, a rising sixth-grade student at Toano Middle School
D. Public Comment
E. Consent Calendar (Goodson - Absent)
1. Minutes - July 25, 2006, Regular Meeting (Adopted 4-0 as amended)
2. Erosion and Sediment Control Ordinance Violation - Civil Charge - Warren E. Barnes, Sr. (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
3. Virginia Department of Transportation Project – Ironbound Road (Route 615) Widening and Improvements (Memorandum) (Resolution) (Adopted 4-0)
4. Resolution Authorizing the Execution and Delivery of a Continuing Disclosure Agreement in Connection with the Issuance by the Virginia Public School Authority of its School Financing Bonds (1997 Resolution) Refunding Series 2003 D, a Portion of the Proceeds of which Refunded the James City County General Obligation School Bonds, Refunding Series 1994 A; and Authorizing Any Other Actions Necessary to Achieve the Objectives Contemplated Hereby (Memorandum) (Resolution) (Adopted 4-0)
5. Resolution of Inducement Financing the Site Acquisition, Construction, and Equipment of the College of William and Mary Foundation’s Discovery I Building at New Town (Memorandum) (Resolution) (Adopted 4-0)
6. Adoption of the Peninsula Multi-Jurisdictional Natural Hazard Mitigation Plan (Memorandum) (Resolution) (Adopted 4-0)
7. Authorization to Join the Peninsula Local Emergency Planning Committee (Memorandum) (Resolution) (Adopted 4-0)
8. Contract Award - Freedom Park Phase II-C Site Improvements (Memorandum) (Resolution) (Adopted 4-0)
9. Award of Contract - Design and Construction of Artificial Turf Fields, District Park Sports Complex at Warhill (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
10. Williamsburg Regional Library 4th Amended and Restated Contract (Memorandum) (Resolution) (Adopted 4-0)
F. Public Hearing
1. Case No. SUP-20-06. Wythe Will Commercial Expansion (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) (Adopted 4-0)
2. Lease of 240 Square Feet of James City County Property at 129 Industrial Boulevard to Cingular Wireless, LLC (Memorandum) (Resolution) (Adopted 4-0)
3. Philanthropic Research, Inc., (GuideStar) Exemption from County Real and Personal Property Taxes (Memorandum) (Resolution) (Adopted 4-0)
4. Colonial Court Appointed Special Advocate Program, Inc., (CASA) Exemption from County Real and Personal Property Taxes (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
5. Budget Amendment - FY 2007 Capital Budget (Memorandum) (Resolution) (Adopted 4-0)
6. Conveyance of Right-of-Way and Easements to the Virginia Department of Transportation and Easement to Verizon Virginia, Inc., at Chickahominy Riverfront Park for $38,700 (Memorandum) (Resolution) (Attachment) (Adopted 4-0)
7. An ordinance to amend and reordain Chapter 15, Offenses - Miscellaneous, of the Code of James City County by adding Section 15-25.1, Designation of Police to Enforce Trespass Violations, to permit property owners to grant the James City County Police Department and its officers a limited power of attorney for the purpose of enforcing trespassing laws on the property. (Memorandum) (Ordinance) (Adopted 4-0)
8. A resolution to consider a lease between James City County and Williamsburg Area Medical Assistance Corporation (“WAMAC”) for the Olde Towne Medical Center to use a portion of the Human Services Building at 5249 Olde Towne Road, Williamsburg, Virginia 23188. (Memorandum) (Resolution) (Adopted 4-0)
G. Board Considerations
1. Matoaka Elementary School – Resolution Supporting an Award of Contract and Setting a Public Hearing for a Budget Amendment (Memorandum) (Resolution) (Adopted 4-0)
2. Acquisition of Conservation Easements - Tax Parcel No. 1220100008 at 3200 Rochambeau Drive (Memorandum) (Attachment 1) (Attachment 2) (Adopted 4-0)
H. Public Comment
I. Reports of the County Administrator
J. Board Requests and Directives
K. Closed Session
1. Consideration of personnel matters, the appointment of individuals to County boards and/or commissions, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
a. Colonial Services Board
b. Williamsburg Regional Library Board of Trustees
L. Adjournment

 

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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185