April 17th, 2014 Full AgendaA Community of Choice, Committed to Excellence
Agenda
Board of Supervisors
Isle of Wight County
April 17, 2014
Call To Order 5:00 P.M.
Invocation
The Honorable Rex W. Alphin
Pledge Of Allegiance
1. Approval of Agenda
2. Consent Agenda
A. Motion to Approve Revised Planning Commission By-Laws
B. Fort Boykin Shoreline Repair Project – Authorization to Expend
Funds
C. Resolution to Transfer Capital Funds for Nike Park
Maintenance
D. Resolution – Recognition of Volunteer Appreciation Week
A Community of Choice, Committed to Excellence
E. Resolution – Recognition of Public Service Appreciation Week
F. Motion – Approval of Preliminary Subdivision Plat for
Founders Point Phase III
G. Motion – Approval of Fair Committee Executive Board
H. Motion – Authorize Public Hearing to Consider Tax Exemption
Request by Windsor Athletic Association
3. Regional Reports
4. Closed Meeting
5. Appointments
6. Special Presentation/Appearances
A. Animal Control Adoption Program
B. Western Tidewater Regional Jail Refinancing
7. Citizens’ Comments
8. Public Hearings
A. Proposed FY2015-19 Capital Improvements Plan
A Community of Choice, Committed to Excellence
B. Proposed Operating and Capital Budget for FY2014-15 and
Related Ordinances
C. Proposed Revisions to the Stormwater Ordinance
D. Proposed Change in Zoning for Frederick A. Carr Property
(Industrial to Agricultural)
9. County Attorney Report
Motion – Amend the Board of Supervisors’ By-Laws and Rules of
Procedure
10. County Administrator’s Report
A. Staff Report – Legislative Session Update
B. Resolution – Adoption of a Policy for Energy Conservation
C. Resolution – Appropriation of $3.9 million from Unassigned
Fund Balance for FY2014
D. Resolution to Adopt a Non-Residential Stormwater
Management Fee Credit Policy & Establish a Stormwater Fund
E. Motion – Authorize a Public Hearing for the VDOT FY2015-20
Secondary Six-Year Transportation Improvements Plan
F. Staff Report – County Branding Proposals
G. Motion – Authorize a Public Hearing for Benns Grant Mixed
Use Development Proffer Amendment
A Community of Choice, Committed to Excellence
11. Unfinished/Old Business
12. New Business
13. Informational Items
A. Transportation Matters Update
B. Resolution of Appreciation Planning Commission for Members
Harold Blythe and James Minton, Jr.
C. Resolution of Appreciation BZA for Rudolph Boone
D. Monthly Reports: Delinquent Tax Information and Statement
of Treasurer’s Accountability
14. Adjournment