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12-17-2019 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, December 17, 2019 – 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 19, 2019, Fire and Rescue Policies and Procedures Committee, Finance Committee, Solid Waste Committee, Work Session, Business Meeting; December 4, 2019, Personnel Committee, Legislative Committee (Staff Contact: Kaylyn M. McCluster) b. Resolution # 2019-12-01 Adoption (Blackstock); (Staff Contact: Kaylyn M. McCluster) c. Resolution # 2019-12-02 Adoption (Barber); (Staff Contact: Kaylyn M. McCluster) d. Resolution # 2019-12-03 Adoption (Dennis Carter) (Staff Contact: Kaylyn M. McCluster) e. Resolution # 2019-12-04 Adoption (Roy Byrd Chatham Bridge Naming Support); (Staff Contact: Kaylyn M. McCluster) f. Resolution # 2019-12-05 (Authorization of Equipment Sale); (Staff Contact: Kaylyn M. McCluster) g. IKEA Road Name Change to Morgan Olson Way Authorization (Staff Contact: David M. Smitherman) Business Meeting - December 17, 2019 h. County/Realty Link Collaborative Economic Development Performance Grant Funds Usage MOU Approval (Staff Contact: Matthew D. Rowe) i. Morgan Olson RIFA Local Performance Agreement Approval (Staff Contact: Matthew D. Rowe) j. Jail Food and Food Supplies RFP Award (Staff Contact: Kimberly G. Van Der Hyde) k. Gretna Walking Trail IFB Award (Staff Contact: Mark W. Moore) 8. PRESENTATIONS a. Carter Resolution Presentation (Retirement); (Contact: Supervisor Blackstock) b. Barber Resolution Presentation (Contact: Board of Supervisors) c. Blackstock Resolution Presentation (Contact: Board of Supervisors) d. Hammock Appreciation Presentation (Retirement); (Contact: Board of Supervisors) e. McMahon Presentation (IDA); (Contact: Supervisor Scearce) f. Sides Presentation (Retirement); (Contact: Board of Supervisors) g. Blackstock RIFA Presentation (Contact: Fred O. Shanks, III) 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 Business Meeting - December 17, 2019 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-19-033 ; Brenda Reagan and Mark Stevens; Dan River Election District, R-1, Residential Suburban Subdivision District, to A-1, Agricultural District, A-1, Agricultural District, to R-1, Residential Suburban Subdivision District (Contact: Supervisor Davis) Case 2: Public Hearing: Rezoning Case R-19-034, John and Mona Lewis; Dan River Election District, B-2, Business District, General to RC-1, Residential Combined Subdivision District (Contact: Supervisor Davis) 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, unless 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. 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. APPOINTMENTS a. Appointment: Ratification of TLAC's Election of its Leesville Lake Associate Representative (Dave Rives); (Staff Contact: Kaylyn M. McCluster) 14. MATTERS FROM WORK SESSION (IF ANY) 15. BOARD MEMBER REPORTS 16. COUNTY ADMINISTRATOR REPORTS 17. ADJOURNMENT