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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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Board of Supervisors Agenda
Government Center Board Room

Dec. 10, 2013 - 7 p.m.

A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance - Isaac Skeeter, an 11th grade student at Lafayette High School and a resident of the Berkeley District
E. Presentations
  1. Lifesaving Recognition – James City County Recreation Center
  2. Resolution of Appreciation – John Moorman
  3. Resolution of Appreciation – Emmett Harmon
  4. Chairman’s Award
  5. The Comprehensive Annual Financial Report – Dixon Hughes Goodman, LLP
F.

Public Comment

G.

Board Requests and Directives

H. Consent Calendar (All Approved, 4-0, Kennedy Absent)
  1. Minutes –
 

a. November 26, 2013, Regular Meeting

  2. Lifesaving Recognition – James City County Recreation Center (Summary) (Memorandum) (Resolution)
  3. Resolution of Appreciation – John Moorman (Summary) (Memorandum) (Resolution)
  4. Resolution of Appreciation – Emmett Harmon (Summary) (Memorandum) (Resolution)
I. Public Hearings (All 5 PHs Deferred until January 14, 2014 Regular Meeting)
  1. Ordinance Amendment to Chapter 2, Administration, Section 2-3, Designation, Population, and Election Cycle of Districts (Summary) (Memorandum) (Ordinance)

2. Case No. SUP-0012-2013. Olde Towne Road Human Services Building Communications Tower (Summary) (Memorandum) (Resolution) (Attachment 2 - Location Map) (Attachment 3 - PC Minutes) (Attachment 4 - Balloon Test Photos) (Attachment 5 - Conceptual Site Plan) (Attachment 6 - Sketch of Tower) (Attachment 7 - Example Antenna)

(Attachment 8 - WCF Policy) (Attachment 9 - WCHF Grant Memorandum) (Attachment 10 - Grant Resolution)

3. Lease of County Property Located at 5249 Olde Towne Road (Summary) (Memorandum) (Resolution)
4. Authorization of the Sale of 225 Meadowcrest Trail (Summary) (Memorandum) (Resolution)

5. Case No. Z-0002-2013/SUP-0005-2013. Wellington, Windsor Ridge, Section 4 (Summary) (Memorandum) (Resolution 1) (Resolution 2) (Attachment 1 - Wellington Map) (Attachment 2 - Aug. 7, 2013, PC Minutes) (Attachment 3 - Sept. 10 BOS Minutes) (Attachment 4 - Proffer) (Attachment 5 - DRW Traffic) (Attachment 6 - Fiscal Impact Analysis - Figura) (Attachment 7 - Fiscal Impact Analysis - Staff) (Attachment 8 - Housing Opportunities Policy) (Attachment 9 - Initiation Resolution) (Attachment 10 - Citizen Email) (Attachment 11 - Master Plan)

J.
Board Considerations
  1. Initiation of a Zoning Ordinance Amendment to Consider the Keeping of Chickens in Residential Zoned Areas of the County (Summary) (Memorandum) (Resolution) (Approved, 3-0-1, Icenhour Abstained, Kennedy Absent)
  2. VPPSA Curbside Recycling Program - Service Agreement (Summary) (Memorandum) (Resolution) (Attachment 1 - Summary Waste Proposal) (Attachment 2 - Cost Proposal Summary) (Attachment 3 - Service Agreement) (Attachment 4 - Memorandum from S. Geissler) (Approved, 4-0, Kennedy Absent)
3. 2014 Legislative Program (Summary) (Memorandum) (Resolution) (Attachment 1 - Draft Legislative Program) (Approved, 4-0, Kennedy Absent)
K.
Public Comment
L.
Reports of the County Administrator
M.
Board Requests and Directives
N.

Adjournment - to 7 p.m. on January 2, 2014, for the Organizational Meeting




All agendas are posted on this web site by close of business on Tuesday, one week before each meeting.

 

Board meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov.  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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