Tuesday May 10, 2022 05/10/22 20220510rm

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CALL TO ORDER
Roll Call

INVOCATION – Dr. Jeraldine Posey, Abundant Life Church

Pledge of Allegiance to U.S. Flag
 
PUBLIC COMMENTS
 
ADOPTION OF AGENDA  

ORDER OF CONSENSUS
C-1.     Draft Minutes – April 26, 2022 Regular Meeting. 

PRESENTATIONS

SUPERVISORS’ COMMENTS

COUNTY ADMINISTRATOR’S COMMENTS

REPORTS
VDOT – Crystal Smith  

POSTPONED ITEMS

ORDER OF BUSINESS
A-1.     Resolution; Capital Improvement Fund Budget Amendment and Transfer from General Fund Contingency ($2,000.00) Koolwood Lane Project. (Julie Walton, Deputy County Administrator, Community Development)  

A-2.     Resolution; Acceptance of §33.2-705 – Koolwood Lane Addition into Virginia Department of Transportation/ Secondary System of Roads Maintenance. (Julie Walton, Deputy County Administrator, Community Development)

A-3.     Resolution; Modification to FY2022-2023 Position Control Chart for the County General Services Department with the Following Changes:  Decrease 1 FT Building & Maintenance Mechanic, Increase 1 FT Maintenance Supervisor. (Corrie Hurt, Human Resources Director)

A-4.     Resolution; Authorize the Economic Development and Tourism Department and Parks and Recreation to Complete a Grant Application to Virginia Tourism Corporation for Tournament Expenses for the Top Gun-USA Sports Softball Northeastern Summer World Series and the Top Gun-USA Softball Northeastern Fall Nationals Tournaments. (Stacey English, Economic Development Director)  

A-5.     Resolution; Appropriation Four for Life Funds – Fire and EMS ($38,372.88).  (Betsy Drewry, Deputy County Administrator, Finance) 

A-6.     Resolution; Appropriation ($10,346.01 Insurance Recoveries – Police Vehicle Repairs).   (Betsy Drewry, Deputy County Administrator, Finance)  

A-7.     Resolution; Renaming Bey Jones Lane to Jones Meadow Lane.  (Dan Whitten, County Attorney)

A-8.     Emergency Ordinance Regarding the Waiver of Penalty and Interest for Personal Property Taxes, Real Estate Taxes, Stormwater Utility Fees and Public Services Taxes.  (Dan Whitten, County Attorney)  

A-9.     Resolution; Establishment of FY2023 Tax Levies for Real Property and Mobile Homes. (Betsy Drewry, Deputy County Administrator, Finance)

A-10.   Resolution; Authority to Advertise an Ordinance Amending Section 2-292.1 and Repealing Section 2-293 Relating to Duties of the County Administrator and Appointment of a Clerk.  (Dan Whitten, County Attorney)

PUBLIC HEARINGS
P-1.      Public Hearing for Increase in Effective Real Estate Tax Rate. (Betsy Drewry, Deputy County Administrator, Finance).  

P-2.      Public Hearing; Through Truck Restriction; Templeton Road (Route 638), Rowanty/Zion (Route 623), and Log Road/Railroad Bed (Route 637). (Crystal Smith, VDOT).

P-3.      Public Hearing; Ordinance to Allow for the Prince George Masonic Lodge to Take and Hold Land in the County Not Exceeding 10 Acres of Land at Any One Time.   (Dan Whitten, County Attorney)

P-4.      Public Hearing; Ordinance to Amend “The Code of the County of Prince George, Virginia”, 2005, as Amended, by Adding § 90-1042 to Provide Requirements for Battery Energy Storage Systems, and by Modifying § 90-443, § 90-493, § 90-543, § 90-53 and § 90-103 to Add Tier 2 Battery Energy Storage Systems as a Use Permitted by Special Exception in the M-1, M-2, M-3, A-1 And R-A Zoning Districts.  (Julie Walton, Deputy County Administrator, Community Development)

ADJOURNMENT
Board meeting format:  Closed 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.