Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

4. Consent Agenda (Continued)

I. RES – Amend – Plan Document Supplemental Pension Plan for Police Officers and Uniformed Fire and Rescue Personnel as Approved and Recommended by the Board of Trustees in Accordance with Article XIV, Section 14.01 of the Plan Document – Linda Satlin – Human Resources and Michelle Attreed - Finance

J. RES – Authorize - Memorandum of Understanding Between Prince William County and the United States Department of Interior, National Park Service, Manassas Battlefield Park and Prince William Forest Park, and Authorize the Chief of Police to Execute the Agreement - Barry M. Barnard – Police

K. RES – Authorize – Public Hearing to Consider Conveyance and Vacation of Various Easements over County-Owned Properties Located at 10200, 10210, and 10230 Carnoch Way in Connection with Special Use Permit #PLN2015-00067, 7-Eleven at Sudley Manor and the Vint Hill Road Widening (Sudley Manor Drive to Garry Glen Drive) Project – Brentsville Magisterial District – Ricardo Canizales – Transportation

L. RES – Authorize – Execution of an Agreement for the Acquisition of Property and Improvements Owned by L.B.M. Properties, Limited Liability Company, for Property Located at 13948 Jefferson Davis Highway in the Amount of $775,000; and Authorize Additional Compensation Needed for the Payment of Actual, Reasonable Re-Establishment Expenses or a Fixed Payment “in Lieu of” Moving and Re-Establishment Costs in Conjunction with the Route 1 (Featherstone Road to Mary’s Way) Project – Woodbridge Magisterial District – Ricardo Canizales – Transportation

M. RES – Award - $231,189.60 Construction Contract to Phillip C. Clarke Electrical Contractor, Inc., for the Telegraph Road Traffic Signal Project – Occoquan Magisterial District – Ricardo Canizales – Transportation

N. RES – Award - $1,457,048.50 Construction Contract to Sagres Construction Corporation, for the Blackburn Road Shared Use Path Project – Woodbridge Magisterial District – Ricardo Canizales - Transportation

O. RES – The Browns Lane Cul-De-Sac in the Katie’s Grove Subdivision – Coles Magisterial District (Formerly Brentsville Magisterial District)

P. RES – Portions of Meldrim Way, Located in the Southport Section 2B Subdivision – Woodbridge Magisterial District

4. Consent Agenda (Continued) Budget Amendments – All Departments

Q. RES – Ratify – Grant Application for One-Time Virginia Department of Criminal Justice Services Edward Byrne/Justice Assistance Grant Invitation for Law Enforcement Grant Applications, and Budget and Appropriate $134,962 in Grant Revenue Contingent upon Award – Barry M. Barnard – Police

R. RES – Ratify – Creative Communities Partnership Grant Submission by the Department of Parks and Recreation in Support of Prince William County Arts Organizations and Accept, Budget and Appropriate up to $4,500 in Anticipation of Grant Revenue – Seth Hendler-Voss – Parks and Recreation

S. RES – Approve - Law Enforcement Support Request from the United States Park Police for the 2018 National Independence Day Celebration, and Budget and Appropriate $20,000 for Participation in the Event - Barry M. Barnard – Police

T. RES – Award – Construction Contract in the Amount of $6,814,100 to Kenbridge Construction Company, LLC, for the Construction of Fire and Rescue Station 5, and Transfer, Budget and Appropriate $603,463 from Proffer Funds for Construction and Outfitting of the Project – Brentsville Magisterial District – Tom Bruun – Public Works

U. RES – Budget and Appropriate $1,256,000 from the Adult Detention Center Operating Fund Balance to the Fiscal Year 2018 Operating Expenditure Budget for Farm-Outs, Building Maintenance and Utilities, Inmate Medical, and Food – Peter Meletis – Adult Detention Center