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James City Government

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

november 13, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence

Pledge of Allegiance Eric Johnson, an eighth-grade student at Toano Middle School


Public Comment

E. Consent Calendar
  1. Minutes – October 23, 2007, Regular Meeting (Adopted 5-0)
  2. Dedication of Streets in Wellington, Section 5 (Memorandum) (Attachment) (Map) (Resolution) (Adopted 5-0)
  1. 3.Code Violation Lien – Trash and Grass Lien (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 2.f & 5.c - enhance community appearance & implement mechanisms to track, resolve, and follow up complaints

4. Appropriation of Funds – Disaster Housing Assistance Program - $6,228 (Memorandum) (Resolution) (Adopted 5-0)

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

5. Appropriation of Funds – Green Building Charrette Grant Award - $5,000 (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 2.c - increase the variety of safe, sanitary, and affordable housing


6. Appropriation of Funds – Dominion Virginia Power - Five Forks Project - $500,000 (Memorandum) (Resolution)(Adopted 5-0)

Supports County’s Strategic Pathway 2.f - enhance community appearance


7. Workers’ Compensation Coverage for the James City County Board of Supervisors (Memorandum) (Resolution)(Adopted 5-0)


8. Endorsement of Bond Referendum for Williamsburg Landing by the City of Williamsburg Economic Development Authority and Industrial Development Authority of Mathews County (Memorandum) (Attachment) (Resolution 1) (Resolution 1 Attachment 1) (Resolution 1 Attachment 2) (Resolution 1 Attachment 3) (Resolution 1 Attachment 4) (Resolution 1 Attachment 5) (Resolution 2) (Resolution 2 Attachment 1) (Resolution 2 Attachment 2) (Resolution 2 Attachment 3) (Resolution 2 Attachment 4) (Resolution 2 Attachment 5)

(Adopted 5-0)

F. Public Hearings

1. Case No. S-0065-2007/SUP-0028-2007. Raymond Minor One-Acre Family Subdivision (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 5-0)


2. Case No. Z-0009-2007. Michelle Point Proffer Amendment (Attachment 1) (Attachment 2) (Memorandum) (Resolution) (Deferred to December 11, 2007)


3. Case No. Z-0007-2007/MP-0005-2007/SUP-0020-2007. Powhatan Terrace (Memorandum) (Attachment) (Deferred indefinitely)


4. Case No. HW-0002-2007. New Cingular Wireless Height Waiver (Attachment 1)

(Attachment 2) (Attachment 3) (Memorandum) (Resolution) (Adopted 5-0)

G. Board Considerations

1. Case No. ZO-0011-2007. R-4 (Residential Planned Community) Ordinance Amendment – Initiating Resolution (Deferred from October 23, 2007) (Memorandum) (Resolution) (Deferred)


2. Development Recess (Memorandum) (Resolution) (Denied 3-2, Bradshaw, Goodson, McGlennon - No)

H. Public Comment
I. Reports of the County Administrator
J. Board Requests and Directives
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. Community Participation Team (CPT)

L. ADJOURNMENT – to 4 p.m. on November 27, 2007


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


Channel 48 Program Note:


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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