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Meeting:
Board of County Supervisors Meeting
Meeting Time: April 11, 2017 at 1:55pm EDT
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Closed for Comment April 11, 2017 at 1:00pm EDT
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Agenda Items
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A. RES – Conveyance of an Easement at Rollins Ford Park - To Consider Authorization of Conveyance of an Easement across County Property and to Further Authorize the Second Amendment to the Site Lease with Milestone Tower Limited Partnership-III, for Installation of a Telecommunications Monopole and Equipment Building on County Property Located at Rollins Ford Park, 14500 Rollins Ford Road, Nokesville, Virginia 20181, GPIN 7396-20-4987 – Brentsville Magisterial District – Matt Corneliussen - Public Works
B. RES - Lease of County-Owned Property at Innovation Park - Authorize the Lease of County-Owned Property at Innovation Park, Located at 9349 Hornbaker Road and Consisting of Approximately Eighteen Thousand Square Feet of Land Subject to a Storm Water Easement – Brentsville Magisterial District – Jeff Kaczmarek – Economic Development
C. ORD – Sale of County-Owned Property at Innovation Park Authorize the Sale of County-Owned Property at Innovation Park, Located at 9455 Hornbaker Road and Consisting of Approximately Four and Seven-Tenth Acres and the Birkett Barn – Brentsville Magisterial District – Jeff Kaczmarek – Economic Development
9. Adult Detention Center
A. RES – Budget and Appropriate $1,095,250 from the Adult Detention Center Operating Fund Balance to the Fiscal Year 2017 Operating Expenditure Budget for the Central Kitchen Floor and Equipment Replacement – Peter Meletis – Adult Detention Center
10. Economic Development
A. RES – Authorize – Prince William Science Accelerator License Agreements with Ceres Nanosciences, Inc., for Bench Spaces #3 and #4 in Suite 123 at the Prince William Science Accelerator and Budget and Appropriate $15,516 in Estimated Tenant License Payments to the Fiscal Year 2017 and Fiscal Year 2018 Economic Development Wet Lab Budgets and for Annual Wet Lab Operating Expenses – Brentsville Magisterial District – Jeff Kaczmarek – Economic Development
11. Finance
A. RES - Budget and Appropriate $200,000 from the Contingency Reserve for the Purposes of Conducting Further Financial Analysis, Continuing Negotiations and Continuing Legal Services from Bond Counsel Related to the Potomac Nationals Stadium Project and Commuter Parking Garage - Michelle L. Attreed – Finance Department
12. Police
A. RES – Authorize – County Staff to Develop a Pilot Archery Deer Management Program at Locust Shade Park, Doves Landing Park, and Rippon Lodge Historic Site – Coles, Potomac and Woodbridge Magisterial Districts – Barry M. Barnard – Police Department
13. Supervisors' Time
A. RES – Appoint – James A. Dowell, 11984 Memory Lane, Nokesville, VA, to the Towing Ordinance Advisory Board – Supervisor Lawson
B. RES – Appoint – Michele Ann Saggese, 6289 Occoquan Forest Drive, Manassas, VA, to the Prince William County/Manassas Convention and Visitors Bureau – Supervisor Lawson
C. RES – Appoint – Donald Ward, 15608 Dumfries Road, Manassas, VA, and Joseph Willoughby, 106 Palmer Court, Stafford, VA, to the Towing Ordinance Advisory Board – Chairman Stewart
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