June 18th, 2015 Agenda OutlineAgenda
Board of Supervisors
Isle of Wight County
June 18, 2015
1. Call to Order (5:00 p.m.)
2. Closed Meeting
3. Invocation – The Honorable Al Casteen/Pledge of Allegiance
(6:00 p.m.)
4. Approval of Agenda
5. Consent Agenda
A. Resolution - Port of Virginia Grant for Tyler’s Beach
B. April 13, 2015 Continued Work Session Meeting Minutes
C. April 16, 2015 Regular Meeting Minutes
D. May 1, 2015 Special Budget Meeting Minutes
E. May 21, 2015 Regular Meeting Minutes
6. Regional Reports
7. Appointments
8. Special Presentations
A. Resolution - Parks & Recreation Month
B. Recognition of Section 8 Program Staff
C. Special Presentation - Introduction of the New Director of
Economic Development, Tom Elder and Economic Development
Activity Report
D. Newport Development Service District Retail Analysis Update
9. Citizens’ Comments
10. Public Hearings
A. Motion – Approval of a Conditional Use Permit for Eagle Harbor
LLC to Allow for Operation of a Convenience Store and Gasoline
Station at 13511 Carrollton Boulevard
B. Motion – Approval of an Exception to the Chesapeake Bay
Preservation Area Ordinance, Appendix B. of the Isle of Wight
County Code, to Allow for Construction of a 14-Foot Wide
Pedestrian/Bicycling Path on Nike Park Road
C. Ordinance – Renewal of the Longview Agricultural District and
Amendment and Reenactment of Appendix D of the County
Code
D. Resolution – Conveyance of Public Property to the Virginia
Department of Transportation
E. Ordinance – Amend and Reenact Chapter 10 – Licenses, Article
II, License Tax Schedule, Sections 10-20, 10-27, 10-32 of the
County Code
F. Ordinance – Code Corrections to Animals and Fowl, Amendment
and Reenactment of Chapter 3 of the County Code
11. County Administrator’s Report
A. Staff Report – Compensation and Classification Study Preliminary
Results
B. Staff Report – State of the County Video, Voices from the Isle, and
Social Media
C. Informational Items
a. FYI - Monthly Reports: Tax Levies & Collections as of May
2015; Cash Position; and, Statement of the Treasurer’s
Accountability
b. FYI - Isle of Wight County Monthly Fire/EMS Call
Summary and Other Statistics FY 2014/2015
c. FYI - Isle of Wight Sheriff’s Monthly Activity Report/May
2015
d. FYI – Isle of Wight Cooperative Extension Monthly Activity
Report/May
e. FYI - Isle of Wight Website Statistics/May 2015
f. FYI - Solid Waste Division Litter Pickup
g. FYI – Bond Refunding Results
h. FYI – Latex Paint Recycling Savings
i. FYI – United Way Recognition
12. Unfinished/Old Business
Staff Report – Facility Use Agreement Update
13. New Business
14. Adjournment