AGENDA |
The Board of County Supervisors |
|
December 13, 2022 |
2:00 PM |
Prayer - Invocation - Moment of Silence
Pledge of Allegiance
Approval of Minutes
Consent Agenda
Re-Authorize - Delegation of Authority to the Department of Economic Development Executive Director to Execute Prince William Science Accelerator License Agreements Approved as to Form by the County Attorney's Office and Retroactively Ratify License Agreements So Executed - Brentsville Magisterial District - Christina Winn, Economic Development
Item 4-A
Authorize - First Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC, for 8482 - 8484 Kao Circle, Manassas, Virginia, 20110 - Matthew F. Villareale, Facilities and Fleet Management
Item 4-B
Authorize - Third Amendment to Lease Agreement with KAO / Buchanan Euclid Avenue, LLC, for 8468 Kao Circle, Manassas, Virginia, 20110 - Matthew F. Villareale, Facilities and Fleet Management
Item 4-C
Transfer - $200,000 from Fiscal Year 2023 Contingency to the Human Resources Office to Fund Third-Party Labor Relations Administrator Contractual Services - Joseph Gilkerson, Human Resources
Item 4-D
Transfer, Budget, and Appropriate - $247,966 from Fiscal Year 2022 Year-End Savings in the Capital Reserve for Designated Capital Projects - David Sinclair, Management and Budget
Item 4-E
Approve - Historic Preservation Foundation Annual Work Plan for Calendar Year 2023 - Seth Hendler-Voss, Parks, Recreation, and Tourism
Item 4-F
Authorize - Fiscal Year 2023 Second Round Arts Grant Disbursements as Recommended by the Arts Grant Panel and Parks and Recreation Commission - Seth Hendler-Voss, Parks, Recreation, and Tourism
Item 4-G
Ratify - Grant Application to the Virginia Department of Motor Vehicles for Fiscal Year 2023 Highway Safety 402 Funds Funded by United States Department of Transportation's National Highway Traffic Safety Administration and Federal Highway Administration to Continue Community Traffic Safety Programs; Accept, Budget, and Appropriate $193,300; and Authorize the County Executive to Execute the Grant Agreement - Peter Newsham, Police
Item 4-H
Ratify - Two Grant Applications to the Virginia Department of Environmental Quality, Stormwater Local Assistance Fund, and Contingent Upon Award, Accept, Budget, and Appropriate up to $5,897,050 in Grant Revenue to the Powells Creek Capital Improvement Project - Potomac Magisterial District - Thomas J. Smith, Public Works
Item 4-I
Transfer, Budget, and Appropriate - $2,000,000 in General Use Proffer Funds from Rezoning #PLN2014-00190, Proffer Number TR2018-00517, to the James Madison Highway Pedestrian Bridge Project - Gainesville Magisterial District - Ricardo Canizales, Transportation
Item 4-J
Budget and Appropriate - $5,202,308 to Reconcile the Virginia Department of Behavioral Health and Development Services Performance Contract; of which $569,226 is for Substance Abuse, Behavioral Health, and Early Intervention Services and Transfer, Budget, and Appropriate the Remaining $4,633,082 for the Crisis Receiving Center Capital Project - Lisa Madron, Community Services
Item 4-K
Commend - Patrick F. O'Leary, Captain, USAF, Retired - 50 Years of Exemplary Service to Prince William County - Supervisor Boddye
Item 4-L
Public Comment Time
Public Hearings
Authorize - Execution of the Fifth Amendment to the Amended Agreement of Sale with Innovation Development, LLC, for the Sale of County-Owned Property at Innovation Park, Located at 11100 University Boulevard, Manassas, Virginia, 20109, and Consisting of Approximately 22.32 Acres, as Approved to Form by the County Attorney's Office - Brentsville Magisterial District - Christina Winn, Economic Development
Item 6-A
Acting County Executive
PRESENTATION - Fiscal Year 2022 Annual Comprehensive Financial Report - Cherry Beckaert, LLP
Item 7-A
County Attorney
Work Session
PRESENTATION - General Revenue and Fund Balance / Reserves Update - Michelle Attreed, Finance
Item 9-A
Supervisors' Time
Closed Meeting
** The Evening Session of the Board Meeting Begins at 7:30 p.m. **
Public Hearings
Standard Agenda - Comprehensive Plan Update: Pathway to 2040
Comprehensive Plan Amendment #CPA2018-00007, Land Use Chapter - Countywide - Alex Vanegas / David McGettigan, Planning
Item 12-A
Comprehensive Plan Amendment #CPA2018-00006, Mobility Chapter - Countywide - Alex Vanegas / David McGettigan, Planning
Item 12-B
Comprehensive Plan Amendment #CPA2022-00001, Housing Chapter - Countywide - Alex Vanegas / David McGettigan, Planning
Item 12-C
Comprehensive Plan Amendment #CPA2022-00002, Sanitary Sewer Chapter - Countywide - Alex Vanegas / David McGettigan, Planning
Item 12-D
Comprehensive Plan Amendment #CPA2023-00001, Electrical Utility Service Plan - Countywide - Alex Vanegas / David McGettigan, Planning
Item 12-E
Public Comment Time
Adjourn Meeting
The Board continues to strongly encourage members of the public to communicate with the Board, including via email, SpeakUp!, and during Public Comment Time. Because Board meetings are broadcast live on cable TV and the internet, and past Board meetings are available on the County website, younger members of the public may be listening and/or viewing the meetings, including public comment time. During Public Comment Time, members of the public shall refrain from obscenity or other speech tending to create a breach of the peace, as such language violates the Board’s Rules of Procedure. The Board also strongly encourages speakers during Public Comment Time to follow proper decorum and be respectful to each other; and to refrain from using profanity, as such language is not suitable for younger members of the public who may be viewing and/or listening to the meeting. The Board appreciates the public’s cooperation in communicating important feedback and information to the Board in a positive, productive, and respectful manner.
To register to comment remotely at Public Comment Time or on any listed Public Hearing, please visit SpeakUp! Prince William
1 County Complex Court, Prince William, Virginia 22192 • 703-792-6000 | www.pwcva.gov | December 13, 2022 2:00 PM