June 11, 2019 BOS Meeting
Documents & Links:
*Public Hearings Will Be Heard at 7:30 p.m.
CALL TO ORDER
E-1. Resolution; Closed Session Motion with Topics and Code Section References to be Provided at Board Meeting.
E-2. Resolution; “Certification of Closed Session” Certifying that Only those Items Contained in the Closed Session Motion were Discussed.
PLEDGE OF ALLEGIANCE TO U.S. FLAG
ADOPTION OF AGENDA
ORDER OF CONSENSUS
C-1. Draft Minutes – May 28, 2019 Regular Meeting Minutes.
C-2. Resolution; Commendation; Case Manager Theaster Smith; Service to Prince George County.
C-3. Resolution; Recognition of the Standard Motor Products Thirty Year Anniversary.
S-1. Resolution; Commendation; Case Manager Theaster Smith; Service to Prince George County.
S-2. Resolution; Recognition of the Standard Motor Products Thirty Year Anniversary.
COUNTY ADMINISTRATOR’S COMMENTS
VDOT – Dianna Bryant
Clean Prince George Initiative – Susan Fierro
Update on Beechwood Manor Reservoir Repairs – Frank Haltom
ORDER OF BUSINESS
A-1. Resolution; Approval of Agreement with VDOT to Re-Establish Outfall Ditches on Mark Bank Drive and to Authorize Funding from the Stormwater Utility Fund.
A-2. Resolution; Budget Amendment and Appropriation ($949,325 Comprehensive Services Act End of Year).
A-3. Resolution; Budget Amendment and Appropriation ($540,000 Riverside Regional Jail End of Year).
A-4. Resolution; Appropriation of Funds for Fiscal Year 2019-2020 for Prince George County.
A-5. Resolution: Appropriation ($21,379.95 Insurance Recoveries – Utilities: Beechwood Manor Water Reservoir Damage).
A-6. Resolution; Budget Amendment and Appropriation ($436,169 FY19 School Impact Aid Funds and $297,761 State Revenues).
A-7. Resolution; Authorization to Advertise a Public Hearing for Proposed Amendments to Chapter 82 of the County Ordinance to Modify Requirements related to Utility Connections.
A-8. Consideration of Appointments – Board, Commissions, Committees, Authorities:
Resolution of Appointment(s):
A. Resolution; One Appointment (Three-Year Term) – District 19 Community Services Board.
B. Resolution; Two Appointments (Three-Year Term) – Recreation Advisory Commission.
C. Resolution; Appointment (One Member) Appomattox Regional Library Board.
P-1. Public Hearing to Consider Approval of a Lease of a Portion of the Central Wellness Center to the Hopewell/Prince George Fraternal Order of Police Lodge 17.
P-2. Public Hearing; SPECIAL EXCEPTION SE-19-02 Request of Petersburg Cellular Partnership (d/b/a Verizon Wireless) to construct a 199-foot monopole communication tower pursuant to 90-393 (23) and 90-443 (2) within the M-1, Limited Industrial Zoning District. The request property is located south of Hardware Drive and is located west of Wells Station Road and is identified as Tax Map 340(03)00-001-B. The Comprehensive Plan calls for industrial uses.
P-3. Public Hearing; PLANNED UNIT DEVELOPMENT – PUD-19-01 Request of CI Associates LP pursuant to Zoning Ordinance Section 90-1039 Planned Unit Developments, to permit an additional restaurant related land use (food truck or food trailer) as a PUD amendment request of Case PUD-13-01. The request is located at 5380 Oaklawn Boulevard and is identified as Tax Map 120(0A)00-003-D. The Comprehensive Plan calls for commercial uses. 
Board meeting format: Executive Meeting at 5:00 p.m., followed by a Business Meeting at 7:00 p.m. with Public Hearings being heard at 7:30 p.m. Visit Prince George County website for information www.princegeorgeva.org.