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James City Government
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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

April 14, 2009 - 7 p.m.

 

Reading File

A.
Roll Call
B.
Moment of Silence
C.

Pledge of AllegianceAnna Sherman, a seventh-grade student at Berkeley Middle School

D.
Presentations

1.James City County Volunteer Appreciation Week – April 19-25, 2009

 

Supports County’s Strategic Pathway 2.i - increase volunteerism

 

2. 2009 Citizen Leadership Academy Graduation (Memorandum)

 

Supports County’s Strategic Pathway 2.i - increase volunteerism

 

E.
Public Comment
F.

Consent Calendar

1. Minutes

a. March 24, 2009, Work Session (Adopted 5-0)

b. March 24, 2009, Regular Meeting (Adopted 5-0 as amended)

2. James City County Volunteer Appreciation Week – April 19-25, 2009 (Memorandum) (Resolution) (Adopted 5-0)


Supports County’s Strategic Pathway 2.i - increase volunteerism

 

3. Grant Award – Nationwide Insurance – $1,250 (Memorandum) (Resolution)

(Adopted 5-0)


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

 

4. Contract Award – James City/Williamsburg Community Center Renovation – $742,516 (Memorandum) (Resolution) (Adopted 4-0-1) (Goodson: Abstain)

 

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

 

5. Contract Award – James City/Williamsburg Community Center Pool Pump Replacement – $135,142 (Memorandum) (Resolution) (Adopted 5-0)


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

 

G.
Public Hearings
    • 1. FY 2010 County Budget (Memorandum) (No Action Required)

SMP 1 - Manage finances wisely and encourage a balanced economy
SMP 2 - Improve the lives of citizens and foster a sense of community
SMP 3 - Plan responsibly for the needs of a growing, diverse community
SMP 4 - Steward the natural environment and historic heritage

SMP 5 - Provide outstanding customer service

        a. An ordinance to amend Chapter 8, Erosion and Sediment Control, by amending Section 8, Permits, Fees, Bonding, Etc. (Memorandum) (Ordinance) (Ordinance 2)

        (No Action Required)

         

    Supports County’s Strategic Pathway 1.a & 1.d - evaluate service delivery costs &develop and promote revenue alternatives to property taxes

     

b. An ordinance to amend and reordain Chapter 4, Building Regulations, by amending Article I, Virginia Uniform Statewide Building Code, Division 2, Permit and Inspection Fees, Section 4-8, Generally; to increase certain fees related to inspection of amusement devices (Memorandum) (Ordinance) (No Action Required)

 

          c. Case No. ZO-0002-2009.  Zoning Ordinance Amendment Fee Addition Home Occupation Application. (Memorandum) (Ordinance) (No Action Required)

    Supports County’s Strategic Pathway 1.a & 1.d - evaluate service delivery costs &develop and promote revenue alternatives to property taxes

     

2. Case No. SUP-0015-2008.  Franciscan Brethren of St. Philip Adult Day Care (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Attachment 5) (Adopted 5-0)


3. Case No. SUP-0026-2008.  Diamond Healthcare Williamsburg Place Expansion (Memorandum) (Resolution) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) (Adopted 5-0)


4. An Ordinance to designate the public roads in the Kristiansand neighborhood for golf cart use (Memorandum) (Resolution) (Adopted 5-0)

 

H.
Public Comment
I.
Reports of the County Administrator
J.
Board Requests and Directives
K.
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. Cable Communications Advisory Committee

b. Peninsula Disabilities Services Board

c.  Social Services Advisory Board

2. Consideration of the acquisition of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
L.
Adjournment to 7 p.m. on April 16, 2009


All agendas are posted on this web site and JCCTV48 Cox Cable the Friday before each meeting.

 

Board meetings are broadcast live on JCC TV48 Cox Cable and online at jccEgov.com.  Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.

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