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101 Mounts Bay Rd.
Williamsburg, VA 23185
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Board of Supervisors Agenda
Government Center Board Room

June 26, 2007 - 7 p.m.

 
A.
Roll Call
B.
Moment of Silence
C.

Pledge of Allegiance - Tonnette Bennett, a rising twelfth-grade student at Jamestown High School

D.
Presentations

1. Capital Improvement Projects Update (PowerPoint Presentation)

E.
Highway Matter
F.
Public Comment
G.
Consent Calendar
1. Minutes – June 12, 2007, Regular Meeting (Adopted 4-0)
2. Chesapeake Bay Preservation Ordinance Violation – Civil Charge – Eugene C. and Mary K. Andrews Trustees (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.c. - ensure private development and government operations are environmentally sensitive
3. Chesapeake Bay Preservation Ordinance Violation – Civil Charge – Peter L. and Rebecca S. Paluzsay (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.c. - ensure private development and government operations are environmentally sensitive       
4. Chesapeake Bay Preservation Ordinance Violation – Civil Charge – John D. and Grace Maxine Williams (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive
5. Erosion and Sediment Control Ordinance Violation – Michael R. and Marsh Leighton-Hermann (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive
6. Erosion and Sediment Control Ordinance Violation – Robert C. Sholar (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive
7. Appointment of Deputy Zoning Administrator (Memorandum) (Resolution) (Adopted 4-0)
8. Grant Appropriation – Tropical Storm Ernesto  (Memorandum) (Resolution) (Adopted 4-0)

Supports
County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
9. Contract Award – 457(b) and 401(a) Deferred Compensation Plan Provider (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations
10. Acceptance of Funds for Citizens Corps Program (Memorandum) (Resolution) (Adopted 4-0)
11. Department of Criminal Justice Services Grant Award - $43,720 (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
12. Department of Criminal Justice Services Grant Award – Criminal Justice Records Systems Improvements - $27,500 (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
H.
Public Hearings
1. Case Nos. Z-09-06/MP-10-06. Ironbound Square Redevelopment (Memorandum) (Resolution) (Minutes) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Continued to July 10, 2007)
2. Lease Approval – Chickahominy Riverfront Park Cottage (Memorandum) (Resolution) (Adopted 4-0)
3. Ordinance  to amend and reordain JCC Code Section 13-7, Adoption of State Law; and Section 13-28, Adoption of State Law, Generally; to adopt by reference the State Code provisions amended by the General Assembly. (Memorandum) (Ordinance) (Adopted 4-0)
4. Property Dedication – Ironbound Road Virginia Department of Transportation Project
(Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
5. Employer Assisted Home Ownership Program Application (Memorandum) (Ordinance) (Adopted 4-0)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations
I.
Board Considerations
1. Case No. SUP-13-07. Denley Brown Contractor’s Warehouse (Deferred from June 12, 2007) (Memorandum) (Resolution 1) (Resolution 2) (Adopted 4-0)
2. Acquisition of Real Property and Conservation Easement – DeBord (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.g -preserve greenspace
3. Acquisition of Real Property – Tax Map No. 4621200001A (Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 4.a - highlight our natural environment and rich history in County facilities and publications
4. Acquisition of Real Property from Green Mount Associations, LLC for Route 60 Relocation
(Memorandum) (Resolution) (Attachment) (Adopted 4-0)

Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
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. Economic Development Authority

N.
Adjournment - to July 10, 2007, at 7 p.m.

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


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Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m. 

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