DinwiddieCoSeal           Dinwiddie County Board of Supervisors          

FEBRUARY 16, 2010

REGULAR MEETING AGENDA                

3:00 P.M. – REGULAR MEETING

 

 

1.      ROLL CALL

2.      INVOCATION

3.      PLEDGE OF ALLEGIANCE

4.      AMENDMENTS TO AGENDA

5.      CONSENT AGENDA

a.       Minutes:  December 1, 2009 Special Meeting Minutes

                January 5, 2010 Special Meeting Minutes

                January 19, 2010 Regular Meeting Minutes

b.      Claims:

o   Jan 15 – Jan 22 – Jan 27 – Feb 5

o   Summary

c.       School Bond Requisition from Project Fund

·         Memo Front Pg  Memo2

·         Requisitions

o   HS-59 (1) (2) (3) (4)

o   ES-62  (1) (2) (3) (4)

 

            d.  VDOT Form Am-4.3 – Sutherland Estates Phase 2 – Street Addition

                  (Resolution & Info)

            e.   FY 09/10 Appropriation Amendment – Special Revenue Fund Balances

                  (Memo)    

           

   6.   REPORTS:

         a.  Virginia Department of Transportation,  Ray Varney, Residency Administrator

               (Report)

         b.  Comprehensive Land Use Plan,  Mark Bassett, Director of Planning

              (No written report)

 

7.   ACTION ITEMS:                   

            a.   Designation of Grounds at Eastside Community Enhancement Center, “Eastside

                  Park”, Brian Mancini, Director; J. Raymond Vines III, Assistant Director,

                  Dinwiddie County Parks & Recreation (Memo)

           

   8    CITIZEN COMMENTS (3 MINUTES)

 

   9.   COUNTY ADMINISTRATOR COMMENTS

 

 10.   BOARD MEMBER COMMENTS

 

 11.   CLOSED SESSION:

 

            a.  §2.2-3711 (A) (1) Personnel Matters

§  Appointments

§  Dinwiddie County Industrial Development Authority

§  Dinwiddie County Planning Commission

 

                b.   §2.2-3711 (A) (5) Business and Industry Development:

§  Prospective Business & Industry

                                                   

 

                c.   §2.2-3711 (A) (7) Legal Consultation:

§  Possible or Probable Litigation

 

Info: Financials; Stats; Code Compliance; Library; Turnover; Bldg Permits

 

 

PUBLIC HEARINGS

7:00 P.M.

 

12.     PUBLIC HEARINGS:  

    

a.  Proposed Ordinances Amending the Dinwiddie County Code to Permit Cluster Subdivisions in Accordance with Virginia Code Section 15.2-2286.1,

Mark Bassett, Director of Planning (Memo) (Ordinance)

 

b.   Proposed Ordinance Amending the Dinwiddie County Code Concerning

     Excessive or Disturbing Noise, John C. Blair II, County Attorney  (Memo)

     (Ordinance)

 

13.     OLD / NEW BUSINESS

            a.   Appointments

 

14.     CITIZEN COMMENTS (3 MINUTES)

 

15.     ADJOURNMENT  

 

 

 

 

 

 

 

 

 

 

*The Board of Supervisors desires to provide an opportunity for citizens to express their views on matters pertaining to the County.  It is for that purpose the citizen comment period is provided.  Citizens desiring to address the Board must sign up prior to the commencement of the meeting.  A three (3) minute time limit will be imposed on each speaker.