Agenda Items

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7. County Attorney

A. RES - Authorize - Closed Meeting

8. Public Hearings 2:00 P.M.

A. RES – Authorize the Conveyance of County-owned Property at 10558 Redoubt Road, Manassas, Virginia (Tax Map No. 091/01 00/1DC//) to the City of Manassas pursuant to the proposed Adult Detention Center Supplemental Agreement between the Board of County Supervisors and the City of Manassas – Michelle Robl - County Attorney’s Office

B. RES – Budget and Appropriate $60,750 from the Innovation Enterprise Fund to Reimburse Silva Holdings, LLC, for the Removal of Concrete Foundations Discovered on the Thomasson Barn Site During Development of Farm Brew Live @Innovation – Brentsville Magisterial District – Jeffrey Kaczmarek – Economic Development

8. Public Hearings (Continued) Budget Amendments – All Departments (Continued)

C. RES – Ratify Application to the Potomac Health Foundation and the Department for Aging and Rehabilitative Services for the No Wrong Door Expanded Capacity Grants and Accept, Budget and Appropriate $140,000 in Revenues and Expenditures, Contingent Upon Award – Sarah Henry – Area Agency on Aging

D. RES – Reconcile State and Federal Allocations with Prince William Area Agency on Aging’s Fiscal Year 2019 Budget for a Net Revenue and Expenditure Increase of $249,504 and Increase Agency Fulltime Equivalent by 1.8 to Increase Service Levels at the Senior Centers – Sarah Henry – Area Agency on Aging

E. RES – Authorize the Execution of a County-State Agreement for Local Administration of the Gemini Way Pedestrian Improvements Project – Project #EN18-076-281, UPC 113609; Budget and Appropriate $834,000 in Federal Transportation Alternatives Program Funding, and Transfer, Budget and Appropriate $228,095 in Transportation Roadway Improvement Program Funding for the Gemini Way Pedestrian Improvements Project – Neabsco Magisterial District – Ricardo Canizales – Transportation

F. RES – Authorize the Execution of Standard Project Agreements between Prince William County and the Northern Virginia Transportation Authority (NVTA) for the Construct Interchange at Route 234 and Brentsville Road Project, NVTA Project #2018-034-1, Construct Interchange at Prince William Parkway and University Boulevard Project, NVTA Project #2018-035-1 and Summit School Road Extension and Telegraph Road Widening Project, NVTA Project #2018-036-1; and Budget and Appropriate $54,900,000 to Construct Interchange at Route 234 and Brentsville Road Project, $24,200,000 to Construct Interchange at Prince William Parkway and University Boulevard Project, and $11,000,000 for the Summit School Road Extension and Telegraph Road Widening Project to be Reimbursed with Northern Virginia Transportation Authority 70% Funds – Various Magisterial Districts – Ricardo Canizales – Transportation

8. Public Hearings (Continued) Budget Amendments – All Departments (Continued)

G. RES - Authorize the Execution of a County-State Agreement for Local Administration of the Sudley Road Sidewalk Project, Project #EN18-076-273, UPC 113636; Budget and Appropriate $266,000 in Federal Transportation Alternatives Program Funding, and Transfer, Budget and Appropriate $74,000 in Transportation Roadway Improvement Program Funding for the Sudley Road Sidewalk Project – Gainesville Magisterial District – Ricardo Canizales – Transporation

H. RES - Transfer, Budget and Appropriate $13,417 from the Innovation Enterprise Fund to the Innovation Management Operating Account for Innovation Management Expenses – Brentsville Magisterial District – Transportation

I. RES - Transfer, Budget and Appropriate $2,027,417 in General Funds from the Route 28, Phase 1 Project to the Vint Hill Road Improvement Project; Authorize the Execution of an Agreement between Prince William County and the City of Manassas for the Construction of Waterline Betterment Work in Connection with the Vint Hill Road Improvement Project; Budget and Appropriate a $3,543,392 Reimbursement for the Cost to Construct the Waterline Betterment Work as Part of the Vint Hill Road Improvement Project; and Award a $9,889,606 Construction Contract to Shirley Contracting Company for the Vint Hill Road Improvement Project – Brentsville Magisterial District – Ricardo Canizales - Transportation

9. Adult Detention Center