11-21-2019 Regular MeetingREGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS
HELD IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT
COUNTY COURTHOUSE LOCATED AT 17090 MONUMENT CIRCLE, ISLE OF WIGHT,
VIRGINIA ON THURSDAY, THE TWENTY-FIRST DAY OF NOVEMBER IN THE YEAR
TWO THOUSAND AND NINETEEN
PRESENT:
William M. McCarty, Newport District, Chairman
Joel C. Acree, Windsor District, Vice -Chairman
Don G. Rosie, II, Carrsville District
Richard L. Grice, Smithfield District (Arrived at 5:05 p.m.)
Rudolph Jefferson, Hardy District
ALSO IN ATTENDANCE:
Robert W. Jones, Jr., County Attorney
Randy R. Keaton, County Administrator
Donald T. Robertson, Assistant County Administrator
Carey M. Storm, Clerk
CALL TO ORDER
Chairman McCarty called the regular Board of Supervisors' meeting to order at
5:00 p.m. and welcomed all present.
APPROVAL OF AGENDA/AMENDMENTS
Supervisor Jefferson moved that the agenda be approved as presented. The
motion was adopted by a vote of (4-0) with Supervisors Acree, Rosie, Jefferson
and McCarty voting in favor of the motion; no Supervisors voting against the
motion; and, Supervisor Grice absent from the meeting.
CLOSED MEETING
The following matters were identified for discussion in closed meeting by County
Attorney Jones:
Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia concerning a discussion
regarding the appointment of specific appointees to County boards, committees
or authorities; pursuant to Section 2.2-3711(A)(7) regarding consultation with
legal counsel regarding actual or probable litigation concerning County owned
real property where such consultation would adversely affect the litigating
posture of the public body; and, pursuant to Section 2.2-3711(A)(8) regarding
consultation with legal counsel regarding legal matters requiring the provision of
legal advice related to parliamentary procedures relating to motions to reconsider
and motions to rescind the enforcement of the Chesapeake Bay Preservation Act
and restrictions imposed upon the Board.
Supervisor Grice arrived at 5:05 p.m.
Upon motion of Supervisor Acree and all voting in favor, the Board entered the
closed meeting for the reasons stated by County Attorney Jones.
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Upon motion of Supervisor Jefferson and all voting in favor, the Board
reconvened into open meeting.
County Attorney Jones reminded the Board that in accordance with Section 2-10(G)
of the Board's Rules & Procedure, all those who participated in the closed meeting
are reminded that all matters discussed in closed meeting are to remain
confidential, as provided under the Virginia Freedom of Information Act, and that
such matters as were discussed in closed meeting should not be acted upon or
discussed in public by any participant unless and until a public, formal action of the
Board of Supervisors is taken on that particular subject matter.
Upon motion of Supervisor Jefferson, the following Resolution was adopted:
CERTIFICATION OF CLOSED MEETING
WHEREAS, the Board of Supervisors has convened a closed meeting on this date
pursuant to an affirmative recorded vote and in accordance with the provisions of
the Virginia Freedom of Information Act; and,
WHEREAS, Section 2.2-3712(D) of the Code of Virginia requires a certification by this
Board of Supervisors that such closed meeting was conducted in conformity with
Virginia law;
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors hereby certifies
that, to the best of each member's knowledge, (i) only public business matters
lawfully exempted from open meeting requirements by Virginia law were discussed
in the closed meeting to which this certification resolution applies, and (ii) only such
public business matters as were identified in the motion convening the closed
meeting were heard, discussed or considered by the Board of Supervisors.
VOTE
AYES: Acree, Rosie, Grice, Jefferson and McCarty
70TTIVMW
ABSENT DURING VOTE: 0
ABSENT DURING MEETING: 0
Responsive to a request by Chairman McCarty, Supervisor Rosie moved that the
special presentation of Ms. Valerie Schmidt -Wilson be moved ahead of Citizens
Comments. The motion was adopted by a vote of (5-0) with Supervisors Acree,
Rosie, Grice, Jefferson and McCarty voting in favor of the motion and no
Supervisors voting against the motion.
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INVOCATION/PLEDGE OF ALLEGIANCE
Chaplain Marty Lee delivered the invocation and led the Pledge of Allegiance to
the American Flag of the United States of America.
SPECIAL PRESENTATIONS
Ms. Valerie Schmidt -Wilson was publicly recognized for her volunteer work in the
Clerk of Circuit Court's office.
Chairman McCarty moved that the following Resolution be adopted:
RESOLUTION TO RECOGNIZE AND COMMEND
VALERIE SCHMIDT-WILSON
WHEREAS, in 2012, Ms. Valerie Schmidt -Wilson began a project as a volunteer to
clean, organize, and digitize historic documents dating back to 1750 with the
ultimate goal being to index them by name and document for easy public access;
and,
WHEREAS, for the past seven (7) years, using the organization structure suggested
by the Library of Virginia's suggestions, Ms. Schmidt -Wilson has meticulously
worked with over 75,000 documents, one page at a time, giving each document
that corresponded with a digital image a name; and,
WHEREAS, the efforts of Ms. Schmidt -Wilson have resulted in a massive amount
of information being made accessible to the public via the Randall Booth Records
Room in the Young -Lane Courts Building including all Isle of Wight County historic
Chancery, Criminal, General Court, Land, Law Suits and Guardian Accounts, and
loose paper documents through 1865 that have been conserved, organized,
correlated with the respective digital images; and,
WHEREAS, Ms. Valerie Schmidt -Wilson has been, and continues to be, a valuable
asset to the County, volunteering her time and hard work to preserve public and
historical records that will be accessed and appreciated for years to come.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of
Supervisors of Isle of Wight County, Virginia, recognizes and commends Valerie
Schmidt -Wilson for the invaluable service she has provided to the preservation
and accessibility of historical records in the Isle of Wight County Circuit Court
Clerk's Office.
CITIZENS' COMMENTS
The following were in favor of the Board designating the County a second
amendment sanctuary county: Albert Burckard/Newport District; Rob
Slomienski/Smithfield District; Richard Sutton/Newport District; Charles
Haskett/Windsor District; George Wilson/a resident of the Hampton Roads area;
Trent Jackson/Carrsville District; Andrian Manning/resident of Zuni; Mark
Wooster/Newport District; Robert Fiason/Newport District; Todd Crady/Rescue;
David Gardner/Rescue; Herb DeGroft/Hardy District; Daniel Pasko/Newport
District; and, Joe Ferguson/Hardy District.
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Chairman McCarty closed the Citizens Comments period and called for comments
by the Board.
It was the consensus of the Board to support the citizens of the County to the
best of its ability while abiding by the Constitution.
CONSENT AGENDA
Supervisor Jefferson moved that the following Consent Agenda be adopted as
presented:
A. Animal Friendly License Plate Program Resolution to Amend the FY2019-20
Grant Fund Budget and Appropriate Funds from the Virginia Department of
Motor Vehicles Animal Friendly License Plate Program ($1,005)
B. Litter Grant Resolution to Amend the FY2019-20 Operating Budget and
Appropriate Funding for a Virginia Department of Environmental Quality
Litter Prevention & Recycling Grant ($7,641)
C. Master Lease Purchase Agreement Resolution to Execute a Master Lease
Purchase Agreement with U.S. Bancorp in the Principal Amount not to
Exceed $600,000 for the Purchase of New Vehicles
D. Minutes
June 20, 2019 Regular Meeting Minutes
July 18, 2019 Work Session Minutes
July 18, 2019 Regular Meeting Minutes
August 1, 2019 Work Session Minutes
August 8, 2019 Regular Meeting Minutes
September 5, 2019 Work Session Minutes
The motion was adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice,
Jefferson and McCarty voting in favor of the motion and no Supervisors voting
against the motion.
REGIONAL AND INTER -GOVERNMENTAL REPORTS
Supervisor Grice reported that the City of Suffolk will now be the County's
representative on the Hampton Road Economic Development Alliance due to the
downsizing of its Board of Directors.
Supervisor Grice reported that staff is working with the Eastern Virginia Regional
Industrial Facility Authority on a list of 25 -acre sites to be used as a recruiting tool
at a regional and State level.
County Administrator Keaton reported that 150 acres of State-owned property
located in York County is being considered for a solar farm and the remainder of
the property for a testing ground for unmanned vehicles. He advised that the
communities that make up EVRIFA were asked if they would be willing to put up
local funds to purchase the land from the State and later sell that property to the
solar company.
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The consensus of the Board was to direct County Administrator Keaton to advise
the Authority that the County is interested. County Administrator Keaton is to
bring back additional information on the cost at the Board's December 13, 2019
meeting.
Supervisor Rosie reported that the mission and goals of the Special Needs Task
Force will be discussed at its next meeting, to include potential resources and
grants for the program.
Chairman McCarty reported that the Share H2O program and the Trans -Atlantic
Sea Cable connection to the Virginia Beach area were discussed at the most
recent meeting of the Hampton Roads Planning District Commission.
County Administrator Keaton reported that he and the Director of Utility Services
had recently met with representatives of Old Dominion University related to
utility projects.
APPOINTMENTS
Supervisor Grice moved that Carolyn Keen be reappointed to represent the
Smithfield District on the Historical Architectural Review Board. The motion was
adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice, Jefferson and
McCarty voting in favor of the motion and no Supervisors voting against the
motion.
Chairman McCarty moved to appoint Michelle Manfred to represent the Newport
District on the Blackwater Library Board. The motion was adopted by a vote of (5-
0) with Supervisors Acree, Rosie, Grice, Jefferson and McCarty voting in favor of
the motion and no Supervisors voting against the motion.
COUNTY ATTORNEY'S REPORT
On the matter of the Virginia Department of Transportation Guidelines for
Considering Requests to Restrict Through Trucks on Primary and Secondary
Highways, the consensus of the Board was to direct County Attorney Jones to
begin preparing the necessary documents to restrict through trucks at each end
of Reynolds Drive and Smiths Neck Road.
County Attorney Jones presented an Agreement to Subordinate the County's
Deed of Trust for Proffers to a Purchase Money Deed of Trust for Tax Map No. 31-
01-29F Made by Charles and Deborah Owens on July 15, 2011.
Supervisor Grice moved that the Chairman be authorized to execute the
Agreement and Substitution of Trustee on behalf of the Board. The motion was
adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice, Jefferson and
McCarty voting in favor of the motion and no Supervisors voting against the
motion.
County Attorney Jones requested the Board to review and provide any suggested
revisions the Board deems appropriate to its By -Laws and Rules of Procedure by
December 1, 2019 for adoption at the Board's January 2020 meeting.
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Following a break, Chairman McCarty called for a public hearing on the following:
A. Pitt -Lippe Comprehensive Plan Amendment Application of East West
Partners of Virginia, Inc., applicant, and Eagle Harbor, LLC and EH2, LLC,
Owners, for a Comprehensive Plan Amendment to Change the Future
Recommended Land Use of 80.29 Acres Located on Carrollton Boulevard
(Rte. 17) and Channell Way (Rte. 662) from Suburban Estate and Suburban
Residential to Mixed Use.
Branch Lawson commented that the daily traffic flow on Route 17 nearly equals
the population of the County and there are many motorists driving through that
area to other places that are not paying taxes in the County. In reference to the
concern expressed by the former Chief of Emergency Services that the proposed
age restricted community would create an enhanced burden on the EMS
Department, the proposed is an active adult community and not a retirement
village. Further, in reference to the weakness which lead to a recommendation
for denial that a large portion of the proposed development is not consistent with
the current Comprehensive Plan, the Plan amendment reads that the proposed
land use plan is consistent with the Comprehensive Plan description and because
of its incomplete status it may not be advisable to consider any changes prior to
the completion of that process. He concluded questioning what his course of
action would be in the future if the Comprehensive Plan amendment resulted in a
designation that is not in sync with what he was attempting to do.
Chairman McCarty opened the public hearing and called for persons to speak in
favor of or in opposition to the proposed application.
Albert Burckard of Titus Point Lane in Carrollton, on behalf of the Carrollton Civic
League, advised that when a program Iwas conducted by East West Partners on
this development, the general feeling of the League was that this development
was good for the community as it was, age restricted and would have virtually no
impact to schools, the surrounding historic farm property and the cemetery.
Dr. Richard Byrd submitted a petition in opposition to the proposed application
noting that the growth threatens the identity of the surrounding community. He
stated that while he is not opposed to growth in the community, it does need to
be smart growth. He remarked that there are currently two developments
approved adjacent to this property which will result in the elimination of trees
and loss of the existing rural feeling. He stated safe habitats enjoyed by wildlife
will be lost and these species will become vulnerable and misplaced. He
concluded that he feels this process is being rushed and will allow for growth
without sustainable design.
Jessica Swartz of the Carrisbrooke Subdivision stated the standard being set by
approving this application is the alienation of young people who want to move
into this community and will feel there is nothing productive going on there. She
further expressed a concern with increased traffic.
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Josh Phillips of the Carrisbrooke Subdivision spoke in opposition to the proposed
development citing safety for his children resulting from increased traffic.
Patty Cocker of the Carrisbrooke Subdivision expressed concern with the
destruction of that community's current peaceful way of life when Whippingham
Parkway becomes a major thoroughfare, escalating existing issues with speed on
a roadway made of crush and run.
Reid Lundie of the Carisbrooke Subdivision voiced concern with increased traffic
and stated that the characteristic of this once quiet neighborhood will be changed
for the worse because of a desire for more revenue. He remarked that there are
two developments approved for this area and traffic on the James River Bridge is
already heavy.
Cathy Morrow of the Newport District stated that the County does not have a
hospital and she does not want to live in a retirement community. She asked for
quality first, not quantity.
Dixon Morrow of the Newport District cited concern with increased vehicular
traffic and understaffed emergency personnel. He added that more housing units
and commercial traffic will only destroy the existing peaceful community.
Aaron Millikin, East West Partners and a resident of the Newport District, spoke in
favor of the application citing benefits of some of the age restrictions to the
County. He noted that the County will need communities like the one proposed
in the future.
Dean Vincent of Gatling Pointe Subdivision commented that no more points of
access are being added that do not exist today and improvements to Channell
Way are being proposed.
Todd Craddy of Rescue stated that growth is killing the beauty of the County and
he urged the Board to deny the application.
William Riddick, attorney, commented that the Comprehensive Plan was an
award-winning Plan. He stated that East West Partners has a great track record
as a developer and the land is currently zoned for a development that would be
much more burdensome on the community. He stated proffers, the many offered
improvements, and 55 and older will generate a tremendous amount of tax
revenue without accompanying cost.
James Hardin of the Carrisbrooke Subdivision remarked that the proposed
development would cause motorists to take short cuts and all the trees and farms
will be lost.
David Diggs from Newport News stated additional lanes on both sides coming off
the James River Bridge might help with the current traffic congestion. He added
that he wants to preserve the farmland that currently exists. He concluded saying
that congestion delays emergency personnel during incidents.
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Rick Gillerlain remarked there is a difference between growth and overgrowth.
He recognized the volunteer system currently enjoyed by the County and stated a
paid police force would cost a lot of tax dollars.
Antonio Viadez Mora of Carrollton remarked that he moved to Carrollton for the
rural feel and requested the Board to deny the application. He stated that the
traffic issue which already exists in the County needs to be dealt with.
Lynn Faulkner of Smithfield advised that she had recently had a medical
emergency and the ambulance was delayed as a result of traffic.
William Faulkner of Smithfield asked what the Board wants from its citizens.
Citizens got involved with the East West Partners application and went door to
door obtaining 200 signatures on a petition and the residents of Carisbrooke were
given no time to investigate the information that they received. He stated the
reason citizens live in the County are not to live in clutter, congestion with less
safety and more crime.
Chairman McCarty closed the public hearing and called for comments by the
Board.
Discussion evolved around the Envision Isle process which is currently underway.
Following discussion that the draft Plan does provide for changes in the
Comprehensive Plan and would make this development consistent with the
Comprehensive Plan. It was further noted that the draft Plan does include mixed
use and urban residential for this area and that while this application is not
consistent with the Comprehensive Plan as it exists today, the application is
consistent with the proposed draft Plan, and that staff would be recommending
approval of the application because it would be consistent with the new Plan. It
was stated that the new Plan has been thoroughly vetted through all the
community meetings that have been held with the consensus being that
development needs to be concentrated in the DSDs and not allow sprawl
throughout the rest of the County.
Chairman McCarty moved that the Board table the application until the Board's
January 16, 2020 meeting. The motion was adopted by a vote of (5-0) with
Supervisors Acree, Rosie, Grice, Jefferson and McCarty voting in favor of the
motion and no Supervisors voting against the motion.
Following a recess, Chairman McCarty called for a public hearing on the following:
B. Pitt -Lippe Rezoning Application of East West Partners of Virginia, Inc.,
Applicant, and Eagle Harbor, LLC, Owners, to Rezone 111.39 Acres from
Rural Agriculture Conservation (RAC) to Conditional Planned Development -
Mixed Use (C -PD -MX) and to Amend the Conditional Zoning and Rezone 3.2
Acres from Conditional General Commercial (C -GC) to Conditional Planned
Development Mixed Use (C -PD -MX) to Allow for 340 Age Restricted
Residential Units with Approximately Three (3) Acres of Commercial Land.
Chairman McCarty opened the public hearing and called for persons to speak in
favor of or in opposition to the proposed application.
No one appeared and spoke in favor or in opposition to the application.
Chairman McCarty closed the public hearing and called for comments by the
Board.
Chairman McCarty moved that the Board table the application until the Board's
January 16, 2020 meeting. The motion was adopted by a vote of (5-0) with
Supervisors Acree, Rosie, Grice, Jefferson and McCarty voting in favor of the
motion and no Supervisors voting against the motion.
Supervisor Rosie advised that he would not be present at the Board's December
12, 2019 meeting, but that he would be joining the meeting electronically.
COUNTY ADMINISTRATOR'S REPORT
County Administrator Keaton reported that for the eighth consecutive year, a
Certificate for Achievement of Excellence in Financial Reporting has been
awarded to the County by the Government Finance Officers Association of the
United States and Canada which is the highest form of recognition in
governmental budgeting and represents a significant accomplishment by a
government organization and its management.
County Administrator Keaton reported that the Treasurer's Office had received
certification of its accreditation from the Treasurer's Association of Virginia in
June 2019.
UNFINISHED/OLD BUSINESS
Antcliff CBPA Exception Request Reconsideration of the Application of Richard
and Joanne Antcliff, Property Owners, for an Exception to the Requirements of
Section 4002 of the Chesapeake Bay Preservation Area (CBPA) Ordinance to Allow
Encroachment into the Landward Fifty Feet of the Resource Protection Area
Buffer for an Above -Ground Pool with Decking and Equipment at 14 Wenley Circle
(Rte. 1407).
Supervisor Grice remarked that because he believes that the decision made by
the Board at its October 17, 2019 meeting sets a precedence, he moved to rescind
the Board's October 17, 2019 motion regarding the denial of the application of
Richard and Joanne Antcliff for the exception to the requirements of Section 4002
of the Chesapeake Bay Preservation Area Ordinance to allow encroachment into
the landward fifty feet of the Resource Protection Area buffer for an above-
ground pool with decking and equipment at 14 Wenley Circle. The motion was
adopted by a vote of (3-2) with Supervisors Acree, Grice and McCarty voting in
favor of the motion and Supervisors Rosie and Jefferson voting against the
motion.
Supervisor Grice moved that the Board follow the Planning Commission's lead and
approve the application with the following additional provisions: 1) that the
applicant will install and keep in continuous use a salt versus chlorine filtering
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system; 2) that the approval be applicable as long as the current owner retains
title to the property and it is not transferable; 3) that the temporary and
transferable condition be lifted if a more advanced non -chemical filtration system
is installed and remains in use; and, that this exception not be transferrable and
conditioned on the current owner executing the necessary paperwork to show
this condition in the land documents. The motion was adopted by a vote of (4-1)
with Supervisors Acree, Rosie, Grice and McCarty voting in favor of the motion
and Supervisor Jefferson voting against the motion.
Supervisor Grice recommended that the Board and the Planning Commission staff
and others who have knowledge of the CBPA have a joint meeting during the first
quarter of 2020 and establish common grounds going forward (and provide an
opportunity to discuss other issues of common interest) and, at the conclusion a
policy position statement be drafted and issued.
Upon motion of Supervisor Acree, which was adopted by a vote of (5-0) with
Supervisors Acree, Rosie, Grice, Jefferson and McCarty voting in favor of the
motion and no Supervisors voting against the motion, the agenda was amended
to allow the following three items to be moved to this point in the agenda:
Chairman McCarty moved that the following Resolution be adopted:
RESOLUTION TO AMEND THE FY 2019-2020 OPERATING BUDGET AND
APPROPRIATE FUNDING FOR SCHOOL -RELATED PROJECTS WITH UNEXPENDED FY
2018-2019 SCHOOL FUNDS
WHEREAS, on June 30, 2019, the Isle of Wight County Schools had unexpended
funds in the amount of $164,376 in Fees and Other Revenues; and,
WHEREAS, the Schools received $166,775 from the Commonwealth of Virginia in
revenue over the amount budgeted due to the final Average Daily Membership
being higher than anticipated; and,
WHEREAS, the Schools received $151,098 in federal funding in excess of
expenditures for Medicaid, Universal Services (E -Rate), JROTC, and Impact Aid;
and,
WHEREAS, the Schools had an unexpended Instructional Services Budget in the
amount of $3,498.
WHEREAS, the School Board has requested the funds in the amount of four
hundred eighty-five thousand seven hundred forty-seven dollars ($485,747) from
the FY2018-19 unexpended funds be appropriated to the School Budget for
Instructional Services ($242,874) and Capital Maintenance ($242,873).
WHEREAS, the Board of Supervisors of the County of Isle of Wight, Virginia
recommends an amendment to the FY 2019-20 Budget and must appropriate
funds for the transfer of four hundred eighty-five thousand seven hundred forty -
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seven dollars ($485,747) from the FY2018-19 unexpended funds to be
appropriated to the School Budget for Instructional Services ($242,874) and
Capital Maintenance ($242,873).
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Supervisors
of the County of Isle of Wight, Virginia that four hundred eighty-five thousand
seven hundred forty-seven dollars ($485,747) from the FY2018-19 General Fund
Unassigned Fund Balance be appropriated to the following categories within the
Isle of Wight County Schools FY2020 Operating Budget:
Instructional Services - $242,874
Capital Maintenance - $242,873
BE IT FURTHER RESOLVED that the County Administrator of the County of Isle of
Wight, Virginia is authorized to make the appropriate accounting adjustment in
the budget and to do all things necessary to give this resolution effect.
The motion was adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice,
Jefferson and McCarty voting in favor of the motion and no Supervisors voting
against the motion.
Supervisor Acree moved that the following Resolution be adopted:
RESOLUTION TO AMEND THE FY2019-20 BUDGET AND APPROPRIATE FUNDING
TO THE TECHNOLOGY CATEGORY OF THE FY2020 OPERATING BUDGET OF ISLE OF
WIGHT COUNTY SCHOOLS
WHEREAS, the Virginia Department of Education has approved grant funding in
the amount of $41,122 for Isle of Wight County Schools for a 2019 School Security
Equipment Grant; and,
WHEREAS, the grant funds are approved for the purchase and installation of
security cameras for Hardy and Westside Elementary Schools; and,
WHEREAS, the Board of Supervisors needs to amend the FY2019-20 budget and
appropriate funding in the amount of $41,122 from the Commonwealth of
Virginia to the Technology category of Isle of Wight County Schools FY2020
Operating Budget.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Isle of Wight
County, Virginia that forty-one thousand one hundred twenty-two dollars
($41,122) or so much as shall be received from the Commonwealth of Virginia
Department of Education be appropriated to the Technology category within the
Isle of Wight County Schools FY2020 Operating Budget.
BE IT FURTHER RESOLVED that the County Administrator of Isle of Wight County,
Virginia is authorized to make the appropriate accounting adjustments and to do
all things necessary to give this resolution effect.
The motion was adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice,
Jefferson and McCarty voting in favor of the motion and no Supervisors voting
against the motion.
The Crossings Amendment to Proffered Conditions Request of James River
Crossings, Inc., Owner and Applicant, for an amendment to the proffered
conditions of the approved development known as The Crossings, located at
14331 Carrollton Boulevard (Rte. 17) to remove the requirement for a regional
pump station allowing for a site-specific station.
Mr. Rudnicki provided background information related to the request.
Chairman McCarty moved that the proffer amendment be approved. The motion
was adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice, Jefferson and
McCarty voting in favor of the motion and no Supervisors voting against the
motion.
Assistant County Administrator Robertson provided an overview of the County's
legislative priorities.
Chairman McCarty moved that the following Resolution be adopted:
RESOLUTION ESTABLISHING ISLE OF WIGHT COUNTY'S LEGISLATIVE PRIORITIES
FOR THE 2020 SESSION OF THE GENERAL ASSEMBLY
WHEREAS, the General Assembly considers numerous issues that affect local
governments both directly and indirectly; and,
WHEREAS, the County of Isle of Wight has specific interest in matters dealing
generally with local governments, as well as with matters directly impacting the
County of Isle of Wight; and,
WHEREAS, such interest should be shared with Isle of Wight County's General
Assembly Delegation so that it may know of the County's position on these
important issues.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED that the Board of
Supervisors of the County of Isle .of Wight, Virginia endorses the attached
legislative proposals for the 2020 General Assembly Session and directs that both
this resolution and the legislative priorities be forwarded to Isle of Wight County's
General Assembly Delegation and that staff work with and assist the Delegation
as appropriate.
The motion was adopted by a vote of (5-0) with Supervisors Acree, Rosie, Grice,
Jefferson and McCarty voting in favor of the motion and no Supervisors voting
against the motion.
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NEW BUSINESS
Supervisor Jefferson requested VDOT to re-evaluate if two stop signs are needed
at the intersection at Ft Huger and Tyler's Beach Road.
ADJOURNMENT
At 10:55 p.m., Chairman McCarty declared the meeting adjourned.
IIA---, UNdln S�q ny
Carey i0lis St m, Clerk
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Joel C. Acree, C man