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March 21, 2013 Agenda Outline A genda BS oardOfupervisors IWC sleOfightounty M 21,2013 arch CTO 5:00P.M. allorder I nvocation THAC heonorablelasteen PA ledgeOfllegiance AA 1 .pprovalofgenda SPA / 2. pecialresentationppearances A.SpecialPresentation/AnimalControl B.SpecialPresentation/SmallBusinessCloseUp CherylKetchamandtheSmithfieldFarmersMarket C.SpecialPresentation/SchoolRepresentative D.SpecialPresentation/BranchLibraryServicesandPrograms A Community of Choice, Committed to Excellence E.SpecialPresentation/ProposedSmithfieldRecreationSports Complex CA 3 .onsentgenda A.GrantAwardɋVSTOPProgramforFY201213 ResolutiontoAuthorizeAwardAcceptanceandtoAccept andAppropriateFundsReceivedfromtheCommonwealth ofVirginiaDepartmentofCriminalJusticeServices B.SafetyandTrainingUpdate C.IsleofWightCountyWetlandsBoard2012AnnualReport D.QuarterlyProject/ProgramStatusReport E.Statementofthe3¸«§¹»¸«¸ȟ¹Accountability F.MonthlyDelinquentTaxCollectionReport G.FiscalYear201213MonthlyFinancialReportsforCounty andSchools H.February21,2013RegularMeetingMinutes RR 4 .egionaleports A Community of Choice, Committed to Excellence TM 5. ransportationatters ParktoParkTrailUpdate/TransportationAlternativesGrant ApplicationforConstructionofSegments2aand2c ResolutiontoEndorsetheParktoParkTrailProjectand AuthorizeSubmissionofaTransportationAlternativesGrant Application CC 6 .¯º¯À«´¹ȟomments BC 7. oardomments CAR 8. ountyººµ¸´«¿ȟ¹eport A.Refund/CostPlusWorldMarket B.TaxRefund/SmithfieldPackingCompany C.IndefiniteEngineeringServices/Agreement D.IndefiniteEngineeringServices/Agreement E.ChristianOutreachProgram/Lease F.PublicHearingAuthorization/PenaltyforProhibitedUseof Hydrants A Community of Choice, Committed to Excellence G.!µ¿±¯´ȟ¹TavernAdvisoryCommittee H.ClosedMeeting PRR 9. arksandecreationeport A.IsleofWight/FranklinSkatingRink B.ParksandGroundsAttendant GSR 10 .eneralerviceseport A.GeorgieD.TylerMiddleSchoolɋSanitarySewer ResolutiontoAppropriateFundsfromtheUnassigned FundBalancefortheCountyShareoftheSanitarySewer PumpStationCostsatGeorgieD.TylerMiddleSchool B.StormwaterManagementProgram C.PhaseIIMunicipalSeparateStormSewerSystem(MS4) Permit D.IsleofWightCountyClosedLandfill E.ResignationofUtilitySystemsWorkerintheGeneral Services/PublicUtilitiesDivision A Community of Choice, Committed to Excellence EDR 11. conomicevelopmenteport DraftEconomicDevelopmentStrategicPlan TR 12 .ourismeport ParttimeEmployee/HistoricResourcesDivision CAR 13. ountyª³¯´¯¹º¸§ºµ¸ȟ¹eport A.GroupHealthandDentalInsuranceRenewal B.2®«¸¯¬¬ȟ¹OfficeBudgetShortfall C.SchoolsFY201112OpenPurchaseOrdersCarryover(Non Reoccurring/ReoccurringExpenditures) D.SchoolsFY201112OpenPurchaseOrdersCarryover (Recommendations) E.ResolutiontoRecognizeNationalCountyGovernment Month F.20122013StrategicPlan A 14. ppointments OB 15 .ldusiness A Community of Choice, Committed to Excellence NB 16. ewusiness PH 17. ublicearings A. An Ordinance to Amend and Reenact the Isle of Wight County Code, Appendix B, Zoning, Article II, Section 2-1002 (Definitions); Article III, Section 3-8000 (Use Types); Article IV, Section 4-2003 (RAC/Conditional Uses), Section 4-3003 (RR/Conditional Uses), Section 4-4003 (VC/Conditional Uses), and Section 4-5003 (NC/Conditional Uses); and Article V, Section 5-5007.A (Supplementary Use Regulations). The purpose of the ordinance amendment is to delete the requirement for a Conditional Use Permit for the installation of Alternative Sewage Discharge Systems. B. Resolution Authorizing the Initiation of Condemnation Action for Property Shown on Tax Map Parcel 45A-01-025 C. Resolution Authorizing the Initiation of Condemnation Action for Property Shown on Tax Map Parcel 04A-06-000A and 04A-06- 000B CM 18. losedeeting A 19. djournment A Community of Choice, Committed to Excellence