A G E N D A
JAMES CITY COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
County Government Center Board Room
101 Mounts Bay Road, Williamsburg, VA 23185
July 14, 2020
5:00 PMĀ
A.
CALL TO ORDER
B.
ROLL CALL
C.
MOMENT OF SILENCE
D.
PLEDGE OF ALLEGIANCE
E.
PRESENTATIONS
F.
PUBLIC COMMENT
G.
CONSENT CALENDAR
1.
Minutes Adoption
2.
Grant Award - Commonwealth Attorney - Virginia Domestic Violence Victim Fund - $73,934
3.
Grant Award - Commonwealth Attorney - Victim Witness Program - $183,260
4.
Grant Award - COVID-19 Urgent Need Program Community Development Block Grant - $348,104
5.
Grant Award - Virginia Homeless Solutions Program COVID-19 Emergency Shelter Operations - $22,183
6.
Grant Award - HUD CARES Act Administrative Funds - $22,420
7.
Grant Award - Mainstream Program Housing Vouchers - $49,269
8.
Grant Award - Virginia Department of Housing and Community Development - COVID-19 Virtual Training Support - $2,000
9.
Grant Award - Stormwater Local Assistance Fund Grant - Woodland Farms Phase II Stream Restoration - 132,062
10.
Contract Renewal - Microsoft Enterprise Software Agreement - $678,774.24
11.
20-14537 Annual Engineering Services
12.
Conveyance of Utility Easement to JCSA
13.
Resolution of Support for Smart Scale Transportation Funding Applications
H.
PUBLIC HEARING(S)
1.
Ordinance to amend and reordain Chapter 22, Wetlands
2.
Ordinance to amend Sec. 15-41. Additional assessment for electronic summons system
3.
Ordinance to Amend Chapter 1, Section 1-2 of the James City County Code
4.
ORD-20-0003. Consideration of Amendments to the Zoning Ordinance Regarding Inoperative Motor Vehicles and Oversized Vehicles
5.
ORD-19-0005. Consideration of Amendments to the Zoning Ordinance to Address Combat Tactical Training Facilities
6.
ORD-19-0007. Consideration of Warehouse, Storage, and Distribution Centers in the Mixed Use Zoning District
7.
ORD-20-0008. Proposed Ordinance and Policy Amendments to Address Code of Virginia Changes Regarding Wireless Communication Facilities
8.
SUP-20-0011. 2944 Chickahominy Road Manufactured Home Replacement
9.
HW-20-0001. King of Glory Lutheran Church
10.
SUP-19-0012. Tiki Tree and Landscape
I.
BOARD CONSIDERATION(S)
1.
Contract Award - Chickahominy Riverfront Park Living Shoreline - $1,450,049
2.
Contract to Purchase Brickyard Landing Park Land
3.
Delay of Consideration of Short-Term Rental Applications
J.
BOARD REQUESTS AND DIRECTIVES
K.
REPORTS OF THE COUNTY ADMINISTRATOR
L.
CLOSED SESSION
1.
Consideration of a personnel matter, the evaluation of the County Administrator and County Attorney, pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia
2.
Consideration of a personnel matter, the appointment of individuals to County Boards and/or Commissions, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
3.
Clean County Commission Appointments
4.
Williamsburg Regional Library Board Appointment
5.
Economic Development Authority Appointment
6.
Colonial Community Criminal Justice Board Appointment
7.
Williamsburg Area Arts Commission Appointment
M.
ADJOURNMENT
1.
Adjourn until 4 p.m. on July 28, 2020 for the Work Session