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May 1, 2007
12:00 P.M. LUNCH.
1:00 P.M. CALL TO ORDER. PRESENTATIONS BY THE PUBLIC - I. 3 Minutes Each REPORT OF THE SUPERINTENDENT OF SCHOOLS.
PRESENTATIONS AND COMMITTEE REPORTS BY REPORT OF THE COUNTY ATTORNEY. REPORT OF THE COUNTY ADMINISTRATOR. ************************************************************************************** ADDITIONS/DELETIONS TO THE REGULAR AGENDA. ************************************************************************************** CONSENT AGENDA: (ITEMS 1 THRU 7)
1. LEGISLATIVE; APPROVE MINUTES OF BOARD MEETINGS.
2. LEGISLATIVE; APPROVE PROCLAMATIONS TO:
3. FINANCE; APPROVE EXPENDITURE LISTINGS.
4. ADMINISTRATION; AUTHORIZE A PUBLIC HEARING TO:
5. UTILITIES; AUTHORIZE PAYMENT OF OUTSIDE LEGAL FEES FOR THE ROCKY PEN RUN RESERVOIR PROJECT. Hartwood
6. PARKS AND RECREATION; AWARD CONTRACT FOR CONSTRUCTION OF PATAWOMECK PARK – PHASE I; IDENTIFY FUNDS; APPROVE PAYMENT TO DOMINION VIRGINIA POWER FOR LINE RELOCATION AND AUTHORIZE A PUBLIC HEARING TO BUDGET AND APPROPRIATE FUNDS.
7. LEGISLATIVE; APPOINT MEMBERS TO BOARDS, AUTHORITIES, COMMISSIONS AND COMMITTEES. END OF CONSENT AGENDA. ************************************************************************************** UNFINISHED BUSINESS:
8. BUDGET; CONSIDER PROPOSED FY2008 COUNTY BUDGETS AND HEALTH INSURANCE RECOMMENDATIONS. END OF UNFINISHED BUSINESS. ************************************************************************************** NEW BUSINESS:
9. BUDGET; AUTHORIZE A PUBLIC HEARING WHICH AMENDS AND REORDAINS CHAPTER 23 OF THE COUNTY CODE ENTITLED “TAXATION” BY ADDING A NEW ARTICLE ENTITLED “FIRE AND EMERGENCY SERVICES TAX DISTRICT”; AMEND AND REORDAIN SECTIONS 23-33 AND 23-57 AND ESTABLISH A TAX RATE.
10. LEGISLATIVE; EXECUTE A CONTRACT TO SELECT THE EXTERNAL AUDITOR.
11. LEGISLATIVE; DISCUSS CHANGES TO BOARD MEETING DATES. END OF NEW BUSINESS. ************************************************************************************** CLOSED MEETING. ************************************************************************************** 7:00 P.M. CALL TO ORDER.
INVOCATION.
PRESENTATION OF PROCLAMATION TO DESIGNATE THE PRESENTATIONS BY THE PUBLIC –II. 3 Minutes Each ************************************************************************************** 7:00 P.M. PUBLIC HEARINGS:
12. PLANNING; AMEND AND REORDAIN THE ZONING ORDINANCE BY AMENDING THE ZONING DISTRICT MAP TO RECLASSIFY FROM R-1, SUBURBAN RESIDENTIAL, TO B-2, URBAN COMMERCIAL, 1.48 ACRES AT 2772 JEFFERSON DAVIS HIGHWAY. (Deferred at 04-03-07 Meeting).
13. PLANNING; CONSIDER A CONDITIONAL USE PERMIT AT 2772 JEFFERSON DAVIS HIGHWAY. (Deferred at 04-03-07 Meeting).
14. PLANNING; CONSIDER A CONDITIONAL USE PERMIT FOR MOUNT ARARAT BAPTIST CHURCH. Rock Hill
15. PLANNING; CONSIDER RECLASSIFICATION FROM B-1 TO A-2 AND A CONDITIONAL USE PERMIT AT 138 BRICKERT STREET FOR COX COMMUNICATIONS. George Washington
16. PLANNING; AMEND AND REORDAIN THE ZONING ORDINANCE BY AMENDING THE ZONING DISTRICT MAP TO RECLASSIFY FROM R-1, SUBURBAN RESIDENTIAL, B-1, CONVENIENCE COMMERCIAL, B-2, URBAN COMMERCIAL, AND M-1, LIGHT INDUSTRIAL, TO B-1, CONVENIENCE COMMERCIAL 0.91 ACRES AT 11 DEBRUEN LANE. George Washington
17. PLANNING; AMEND SECTION 28-35, TABLE OF USES AND STANDARDS; TABLE 3.1., DISTRICT USES AND STANDARDS; AND SECTION 28-57, FLOOD HAZARD OVERLAY DISTRICT (FH), OF THE ZONING ORDINANCE. END OF PUBLIC HEARINGS. ************************************************************************************** MEDIA TIME. ADJOURNMENT. THIS AGENDA MAY BE AMENDED ON THE DAY OF THE MEETING. PARTICIPATION OF ALL CITIZENS IS ENCOURAGED. FOR THOSE INDIVIDUALS WITH SPECIAL NEEDS, PLEASE NOTIFY THE COUNTY ADMINISTRATOR OF ANY ACCOMMODATION REQUIRED AT LEAST 24 HOURS BEFORE THE MEETING.
1. Personnel County Administrator’s Appointment
2. Personnel Adjustment to County Attorney’s
Section 2.2-3711 A.1 DEFERRED BUSINESS: (FOR INFORMATION ONLY).
1. PLANNING; AMEND THE SUBDIVISION ORDINANCE REGARDING STREET ACCESS. (Deferred at 09-21-04 Meeting).
2. UTILITIES; AUTHORIZE A PUBLIC HEARING TO AMEND AND REORDAIN THE COUNTY CODE BY AMENDING SECTION 25-165, TYPE, LOCATION, ETC., REGARDING PRIMARY AND RESERVE DRAINFIELDS.
3. LEGISLATIVE; DISCUSS STORMWATER ORDINANCE AMENDMENT. (Deferred at 02-07-06 Meeting).
4. PLANNING; AMEND AND REORDAIN THE SUBDIVISION ORDINANCE REGARDING RESERVE DRAINFIELDS. (Deferred at 03-21-06 Meeting).
5. PLANNING; WATER RESOURCE OVERLAY DISTRICT. (Deferred at 04-25-06 Meeting).
6. PLANNING; CONSIDER AMENDMENTS TO THE ZONING AND SUBDIVISION ORDINANCE:
7. PLANNING; AMEND AND REORDAIN THE COUNTY CODE BY AMENDING SECTION 28-38, PERFORMANCE REGULATIONS OF THE ZONING ORDINANCE. (Proposed O06-51 was deferred at 09-19-06 Meeting).
8. PUBLIC SERVICES; AMEND AND REORDAIN SECTION 17-31(A)(2) OF THE COUNTY CODE ENTITLED “NO WAKE AREAS ON AQUIA CREEK”.
9. PLANNING; GRANT EXEMPTION TO SECTION 22-5 OF THE SUBDIVISION ORDINANCE FOR A FAMILY SUBDIVISION OF ASSESSOR’S PARCEL 18V-4B.
10. UTILITIES; AUTHORIZE A PUBLIC HEARING TO REVISE FEES AND POLICY FOR PUMP AND HAUL SEWER SERVICES. (Deferred at 02/06/07 Meeting).
11. PLANNING; AMEND AND REORDAIN THE ZONING ORDINANCE TO RECLASSIFY 26.12 ACRES FROM A-1 TO B-2 AT 1221 WARRENTON ROAD.
12. PLANNING; REZONE 372.85 ACRES FROM A-1, AGRICULTURAL, TO R-1, SUBURBAN RESIDENTIAL, AT 134 DEN RICH ROAD FOR BRENTSMILL, LLC.
13. PUBLIC SERVICES; AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A CONTRACT TO REPAIR AND COMPLETE SUTHERLAND BOULEVARD IN HEATHER HILLS SUBDIVISION. (Deferred at 04-03-07 Meeting). END OF DEFERRED BUSINESS.
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