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Feburary 16, 2012 Agenda Outline A genda BS oardOfupervisors IWC sleOfightounty F 16,2012 ebruary CTO 4:00P.M. allorder I nvocation THDCD heonorableelores.arden PA ledgeOfllegiance F/CBD 1 .inanceapitaludgetiscussion AA 2 .pprovalofgenda SPA / 3. pecialresentationppearances / A.SpecialPresentationAnimalControl B.SpecialPresentation/StaffServiceAwardsRecognition C.RecognitionofBarbaraChappell ResolutionofAppreciationforBarbaraB.Chappellonthe OccasionofHerRetirement A Community of Choice, Committed to Excellence D.SpecialPresentation/RecognitionofNathanialScottJohnson .ResolutiontoRecognizeNathanielScottJohnsonofBoy ScoutTroop367forOutstandingVolunteerServices E.SmallBusinessClose4¶Ƀ#¸§±«ȟ¹FoodServiceInc.inWalters / . FSpecialPresentationSchoolRepresentative G.SpecialPresentation/BlackwaterRegionalLibrary H.SpecialPresentation/Davenport&CompanyLLC I.BriefingbyTheodoreHardison,SoutheasternPublicService Authority CA 4. onsentgenda A.FairCommitteeBylaws B.ApplicationforPublicAssistancefromtheFederalEmergency ManagementAgency(FEMA)DisasterAssistanceFundsɋ HurricaneIrene .ResolutiontoAcceptandAppropriateDisasterAssistance FundsfromtheFederalEmergencyManagementAgency forHurricaneIreneDamages C.CannonAcresWaterlineProject A Community of Choice, Committed to Excellence D.AcceptandAppropriateGrantFundsɋVirginiaWirelessE911 ServicesBoardPSAPEducationProgramGrant .ResolutiontoAcceptandAppropriateGrantFundsfrom theVirginiaWirelessE911ServicesBoardPSAP EducationProgramGrant E.GrantApplicationɋTheVirginiaCommissionfortheArts GovernmentChallengeGrantfortheSmithfieldCulturalArts League .ResolutiontoAuthorizetheSubmissionofaGrant ApplicationandtoAcceptandAppropriateFundsfrom theVirginiaCommissionoftheArts F.MatchingFundsfromtheVirginiaDepartmentofAgriculture andConsumerServices(VDACS)forPurchaseofDevelopment Rights .ResolutiontoAcceptandAppropriateGrantFundsfrom theVirginiaDepartmentofAgricultureandConsumer ServicesforthePurchaseofDevelopmentRights G.IsleofWightCountySchoolsGrantAcceptanceand Appropriation .ResolutiontoAcceptandAppropriateGrantFunds H.HamptonRoadsPartnership I.WesternTidewaterWaterAuthority(WTWA) BoardRetreat J. A Community of Choice, Committed to Excellence K.BoardofZoningAppealsResolutionofAppreciationforNancy Guill L.January5,2012RegularMeetingMinutes M.January10,2012SpecialMeetingMinutes N.January19,2012RegularMeetingMinutes RR 5 .egionaleports TM 6. ransportationatters A.TransportationMattersUpdate B.TrafficCalminginCarrisbrookeandGatlingPointeSouth Neighborhoods CC 7 .¯º¯À«´¹ȟomments BC 8. oardomments CAR 9. ountyººµ¸´«¿ȟ¹eport A.PublicHearingAuthorization/CommunityElectric/Easement B.PublicHearingAuthorization/AnOrdinancetoAmendand ReenacttheIsleofWightCountyCodeChapter7.Fire A Community of Choice, Committed to Excellence Protection.ArticleIII.FirePrevention.Section714. PermissibleOpenBurning C.PurchaseOffer/HopePresbyterianChurch D.Legislation/Chapter757/HouseJointResolutionNo. 693/Update E.ClosedMeeting CDR 10. ommunityevelopmenteport AResolutiontoAdopttheUpdatedSouthsideHamptonRoads HazardMitigationPlantoServeasIsleofWight"µ»´º¿ȟ¹Hazard MitigationPlaninAccordancewiththeDisasterMitigationActof 2000 PRR 11. arksandecreationeport A.FairCommitteeRequest B.SkatingRinkAttendants C.SummerBlastStaff GSR 12 .eneralerviceseport A.SanitarySewerConsentOrder B.PublicUtilities/AdministrativeStaff A Community of Choice, Committed to Excellence T 13. ourism HistoricResourcesExhibitUpdates CAR 14. ountyª³¯´¯¹º¸§ºµ¸ȟ¹eport A.AppropriationtoCarryoverOperating,SpecialRevenue, EnterpriseProgramFunctions,CapitalProjectsandGrants RemainingatJune30,2011 .ResolutiontoAppropriateFundsfromtheUnassigned andAssignedFundBalancefortheCompletionofVarious CarryoverOperatingandCapitalProjects .ResolutiontoAcceptandAppropriateFundsfromthe StateandFederalGovernmentsforCarryoverGrant Programs B.HealthInsuranceConsultingServices C.JuvenileAccountabilityProgram D.DemolitionofOldJail E.CypressCreekCoalFiredPowerPlant F.CountyownedProperties G.LegislativeMatters A Community of Choice, Committed to Excellence A 15. ppointments OB 16 .ldusiness A.SmithfieldVolunteerFireDepartmentUtilityBills B.WaterSystemConnectionCharges NB 17. ewusiness PH 18. ublicearings A.TheapplicationofRobertC.Johnson,owner,foraConditional UsePermittoallowforaSalvageServiceon0.11acreofland locatedat7211FireTowerRoadintheCarrsvilleElection District. B.TheapplicationofSouthernBank&TrustCompany,owner, andMatthewA.Bernocco,applicant,foraConditionalUse PermittoallowaClubforVFWPost4411forameetingand eventfacilityonpropertylocatedat3385BeaverdamRoadin theCarrsvilleElectionDistrict. C.AnOrdinancetoAmendandReenacttheIsleofWightCounty CodebyAmendingandReenactingAppendixB,Zoning, Section64000,FloodPlainManagementOverlay(FPMO) District,specificallySection64001,entitledȠ/»¸¶µ¹«ȡȍSection 64003,entitledȠ"µ³¶²¯§´©«and²¯§¨¯²¯º¿ȡȍSection64006, entitledȠ4¹«¸«­»²§º¯µ´¹ȡȍSection64008,entitledȠ2¶«©¯§² standardsand¸«·»¯¸«³«´º¹ȡȍSection64009,entitled Ƞ5§¸¯§´©«¹ȡȍandSection44010,entitledȠ$¾¯¹º¯´­structuresin FloodPlainManagement#¯¹º¸¯©ºȡȌ A Community of Choice, Committed to Excellence D.AnOrdinancetoAmendandReenacttheIsleofWightCounty CodebyAmendingandReenactingAppendixB,Zoning, Section55003Supplementaryuseregulationsforcivicuse types,specificallySection55003(K)Religiousassembly,to allowchurchestooccupyexistingcivicandcommercial facilitiesintheRuralAgriculturalConservation,VillageCenter, GeneralCommercialandPlannedDevelopmentMixedUse zoningdistrictsasaprincipal,accessory,ortemporaryuse providedthattheexistingsiteimprovementsareadequateto accommodatetheuse,andtheuseisallowedunderthe conditionalzoningoftheproperty. E.DivestmentofCountyPropertytotheIsleofWightCounty IndustrialDevelopmentAuthority/GriffinProperty F.LeaseofPublicPropertyforAgriculturalPurposes/Griffin PropertyFarmLease G.AnOrdinancetoAmendandReenacttheIsleofWightCounty CodebyAmendingandReenactingChapter7.FireProtection. ArticleI.InGeneral.Section71.2.EmergencyAmbulance TransportationServiceFees CM 19. losedeeting A 20. djournment A Community of Choice, Committed to Excellence