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Meeting:
Board of County Supervisors Meeting
Meeting Time: June 19, 2018 at 1:55pm EDT
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Closed for Comment June 19, 2018 at 1:00pm EDT
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Agenda Items
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B. ORD - Amend Prince William County Code, Chapter 27, Articles I-VII, Sections 27-9, 27-12, 27-14, 27-20, 27-27, 27-84, 27-115, 27-116, 27-132, 27-134, 27-135, 27-136, 27-138, 27-139, 27-153, and 27-154 Regarding Taxicabs to Enhance the Service Provided to the Citizens of Prince William County – Barry Barnard – Police
C. RES – Authorize a Land Sale Agreement for 12-16 acres of land located at 9405 Discovery Boulevard – To consider the potential sale, at a rate of $5.00 per square foot for a parcel between 12-16 acres for a total sales price between $2,613,600 - $3,484,800 of a parcel of property owned by the Board of County Supervisors, pursuant to the Board’s authority under Section 15.2-1800 et seq. of the Code of Virginia. The parcel is identified as a portion of 9405 Discovery Boulevard and as Prince William County GPIN 7695-06-5982. The parcel is bordered on the west by Discovery Boulevard, on the north by the access road to the properties located at 9345 and 9385 Discovery Boulevard, and on the east by Prince William Parkway. The sale is proposed to a company for the development of a corporate headquarters and ancillary activities – Jeffrey Kaczmarek - Economic Development
D. RES – Authorize – Reservation, Conveyance, and Vacation of Various Easements on County-Owned Properties Located at 10200, 10210, and 10230 Carnoch Way in Connection with Special Use Permit #PLN2015-00067, 7-Eleven at Sudley Manor Drive and the Vint Hill Road Widening (Sudley Manor Drive to Garry Glen Drive) Project – Brentsville Magisterial District – Ricardo Canizales – Transportation
9. Public Hearings (Continued)
E. ORD - Deferred from May 8, 2018 – Public Hearing is Closed – Declare 10108 Piper Lane, Bristow, Virginia, a Nuisance – Brentsville Magisterial District - Tom Bruun – Public Works
F. RES - Amend the Fiscal Year 2019 Fiscal Plan to Budget and Appropriate the Remaining Balance of $700,588,000 for Estimated Encumbered Purchase Orders and Contracts and the Estimated Unencumbered Capital Construction Project Balances as of June 30, 2018 – Michelle Attreed – Finance
G. RES – Transfer, Budget, and Appropriate $500,000 in Economic Development Opportunity Funds in Support of Unannounced Economic Development Prospects – Jeffrey Kaczmarek - Economic Development
H. RES – Accept, Budget, and Appropriate a One-Time Revenue Budget Increase of $297,274 and a One-Time Expenditure Budget Increase of $294,750 in the Department of Social Services’ Fiscal Year 2018 Adopted Budget to Reconcile Differences Between the County’s Adopted Budget and Actual Funding Allocations Received from the State – Courtney Tierney – Social Services
I. RES - Authorize Submission of an Amended Exhibit D to the Fiscal Year 2018 Community Services Performance Contract Renewal and Revision and Accept, Budget, and Appropriate up to $1,250,000 in One-Time Funding from the Virginia Department of Behavioral Health and Developmental Services to Create Rental Housing Units in the Prince William County Community Services Board Catchment Area for Individuals with Developmental Disabilities – Lisa Madron - Community Services
J. RES - Budget and Appropriate $955,483 in Fiscal Year 2019 for Estimated Non-Capital Small Project Construction Balances as of June 30, 2018, and Budget and Appropriate $9,518,305 in the Small Project Construction Internal Service Fund in the Fiscal Year 2019 Budget – Marc Aveni - Public Works
K. RES - Transfer, Budget, and Appropriate $329,048.68 from the Watershed Deferred Revenue Accounts to County Watersheds Capital Improvement Program and Major Drainage Maintenance Operating Budgets for Costs Incurred on Drainage Improvement Projects – Coles, Gainesville, Potomac, and Occoquan Magisterial Districts – Marc Aveni - Public Works
9. Public Hearings (Continued) Budget Amendments – All Departments (Continued)
L. RES - Transfer, Budget, and Appropriate $120,664.32 in Proffer Funds, $61,782.68 in Stream Mitigation Funds and $17,553 in Department of Parks and Recreation Capital Improvement Program Funds to Prince William County Schools for Field Lighting at Tyler Elementary School and Budget and Appropriate a Donation to Prince William County Schools of $75,000 from Prince William County Girls Softball Little League – Gainesville Magisterial District – Seth Hendler-Voss - Parks and Recreation
M. RES – Authorize – Execution of a Standard Project Administration Agreement for Local Administration of the Minnieville Road (Spriggs Road to Route 234) Improvements Project, Virginia Department of Transportation Project #0640-076-R98, UPC 103484; and Budget and Appropriate $50,000 in State Revenue Sharing Funds for the Minnieville Road (Spriggs Road to Route 234) Improvements Project – Coles and Potomac Magisterial Districts – Ricardo Canizales – Transportation
10. Economic Development
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