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12-18-2018 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, December 18, 2018 – 7:00 PM Pittsylvania County General District Courtroom Edwin R. Shields Courthouse Addition, 11 Bank Street Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (7:00 PM) 2. ROLL CALL 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE 5. AGENDA ITEMS TO BE ADDED 6. APPROVAL OF AGENDA 7. CONSENT AGENDA a. Minutes: November 20, 2018, Work Session and Business Meeting; November 29, 2018, Legislative Committee Meeting; December 6, 2018, Strategic Planning Discussion (Staff Contact: Kaylyn M. McCluster) b. Resolution # 2018-12-01: Declaration of Emergency (Staff Contact: Christopher C. Slemp) c. Resolution # 2018-12-02: Tunstall High School Theatre Group, State Championship (Contact: Supervisor Warren); (Kristen Williams and THS Theatre Group will be present to accept) d. Resolution # 2018-12-03: Legislative Priority List (Staff Contact: David M. Smitherman) e. NG 911 Grant (Staff Contact: Christopher C. Slemp) f. Minnie Maude Charitable Trust Grant (Staff Contact: Christopher C. Slemp) 8. PRESENTATIONS a. IDA Economic Development Announcement (Staff Contact: Matthew D. Rowe) Business Meeting - December 18, 2018 9. HEARING OF THE CITIZENS Each person addressing the Board under Hearing of the Citizens shall be a resident or land owner of the County, or the registered agent of such resident or land owner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. No person shall be permitted to address the Board more than once during Hearing of the Citizens. All remarks shall be addressed to the Board as a body and not to any individual member thereof. Hearing of the Citizens shall last for a maximum of forty-five (45) minutes. Any individual that is signed up to speak during said section who does not get the opportunity to do so because of the aforementioned time limit, shall be given speaking priority at the next Board meeting. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 10. PUBLIC HEARINGS A. Rezoning Public Hearings Pursuant to Article V, Division 6, of the Pittsylvania County Zoning Ordinance, the Board of Supervisors have been empowered to hear and decide specific zoning issues and zoning map changes in support of said Ordinance. In accomplishing this important task, the Board is responsible for promoting the health, safety, and general public welfare of the citizens of Pittsylvania County. The Board must ensure that all of its decisions and regulations be directed to these goals and that each be consistent with the environment, the comprehensive plan, and in the best interest of Pittsylvania County, its citizens, and its posterity. Case 1: Public Hearing: Rezoning Case R-18-027; EST Enterprises, LLC, & James B. Hunt, Sr.; Westover Election District A-1, Agricultural District, to R-1, Residential Suburban Subdivision District, and R-1, Residential Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L. Sides/Supervisor Scearce) Case 2: Public Hearing: Rezoning Case R-18-028; Gerald Redd Roach; Tunstall Election District, RC-1, Residential Combined Subdivision District, to B- 2, Business District, General (Staff Contact: Gregory L. Sides/Supervisor Barber) Case 3: Public Hearing: Rezoning Case R-18-029; Russell A. Eades; Staunton River Election District, A-1, Agricultural District, to R-1, Residential Suburban Subdivision District (Staff Contact: Gregory L. Sides/Supervisor Blackstock) Case 4: Public Hearing: Rezoning Case R-18-030; Charles S. Thornton, Trustee; Callands-Gretna Election District; R-1, Residential Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L. Sides/Supervisor Farmer) Business Meeting - December 18, 2018 B. Other Public Hearings Each person addressing the Board under a Public Hearing shall step up, give his/her name and district, and/or his/her place of residency for non-County citizens, in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; speakers for a group shall be limited to ten (10) minutes. Speakers shall conclude their remarks at that time, unl ess the consent of the Board is affirmatively given to extend the speakers allotted time. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 1. Public Hearing: PCC § 41-5(B), Noise Ordinance Revision (Staff Contact: J. Vaden Hunt, Esq.) 2. Public Hearing: "Residential Addiction Treatment Group Home" Addition to PCC Ch. 35 (Staff Contact: Gregory L. Sides) 3. Public Hearing: Indigent/Elderly Tax Exemption Revisions to PCC § Ch. 6-6 (Staff Contact: J. Vaden Hunt, Esq.) 11. UNFINISHED BUSINESS 12. NEW BUSINESS a. DSS Memorandum of Understanding (Staff Contact: Kimberly G. Van Der Hyde) b. Transfer of Unused Local Grant Funds for Fire/Rescue Purchases (Staff Contact: Kimberly G. Van Der Hyde) c. Award of Shell Building Design-Build RFP and Appropriation of Grant Funds (Staff Contact: Kimberly G. Van Der Hyde) 13. APPOINTMENTS a. Appointment: Pittsylvania County Service Authority; Joe Rogers (Contact: Supervisor Farmer) 14. MATTERS FROM WORK SESSION (IF ANY) 15. BOARD MEMBER REPORTS 16. COUNTY ADMINISTRATOR REPORTS 17. ADJOURNMENT