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10-07-2025 Special Meeting - Progress and Planning Session Agenda Packet BOARD OF SUPERVISORS SPECIAL MEETING PROGRESS AND PLANNING SESSION Tuesday, October 7, 2025 - 1:00 PM County Administration Conference Room 1 Center Street Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA 5. OLD BUSINESS a. Comprehensive Plan Contract Award Approval (Staff Contact: Dave Arnold) 6. NEW BUSINESS a. Current Capital Improvement Projects Updates (Staff Contact: Kim VanDerHyde, Vincent Shorter) b. Future Capital Improvement Projects Review/Discussion (Staff Contact: Kim VanDerHyde, Vincent Shorter) c. Jail Presentation (Staff Contact: Sheriff Taylor) d. Capital Improvement Projects Prioritization Discussion (Contact: Board of Supervisors) 7. MATTERS FROM BOARD MEMBERS (IF ANY) 8. ADJOURNMENT 5.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Action Item Agenda Title: Comprehensive Plan Contract Award Approval (Line and Grade) Staff Contact(s): Dave Arnold Agenda Date: October 7, 2025 Item Number: 5.a. Attachment(s): 1. Line and Grade - Contract Reviewed By: SUMMARY: Recently, the County issued a Request for Proposals (RFP) for professional services to update the County’s Comprehensive Plan. In response, five (5) proposals were received and evaluated based on the criteria outlined in the RFP. Following the evaluation process, two (2) vendors were invited to present to the Planning Commission and Board of Supervisors on June 17, 2025. On July 1, 2025, the Planning Commission voted unanimously to recommend Line and Grade to the Board of Supervisors to be selected for the Comprehensive Plan Update Project. A Public Hearing was subsequently held on September 6, 2025, to receive public comments regarding the project scope, community engagement strategy, and overall development process for the Comprehensive Plan. During that hearing, representatives from Line and Grade presented details on the proposed agreement for the Comprehensive Plan Update Project. Related documentation has been attached for the Board’s review and consideration. FINANCIAL IMPACT AND FUNDING SOURCE: Funds for this project have already been allocated and will be drawn from the FY26 Budget and grant funding provided by DRF. RECOMMENDATION: County Staff recommends the Board award the contract to Line and Grade MOTION: "I make a Motion to award the contract to Line and Grade as attached." 2 County of Pittsylvania, VA Contract Number: 20250820 This contract entered into this 20th day of August 2025, by Line and Grade, LLC hereinafter called the “Contractor” and County of Pittsylvania called the “Purchasing Agency.” WITNESSETH that the Contractor and the Purchasing Agency, in consideration of the mutual covenants, promises and agreements herein contained, agree as follows: SCOPE OF SERVICES: The Contractor shall provide services as set forth in the RFP#20250303 and the proposal from Line and Grade, LLC PERIOD OF PERFORMANCE: August 20,2025 through completion of project. The contract documents shall consist of: A. This signed form; B. The following portions of the Request for Proposal, 20250303 dated February 28,2025 (1) Scope of services, (2) The General Terms and Conditions and; (3) The Special Terms and Conditions C. The Provider’s proposal D. Addendum letter from Line and Grade dated 7/31/25 (see attached) IN WITNESS WHEREOF, the parties have caused this Contract to be duly executed intending to be bound thereby. CONTRACTOR: PURCHASING AGENCY: By: _________________________________________ By: _______________________________ Date: _________________________________________ Date: _______________________________ Title: _________________________________________ Title: _______________________________ Note: This public body does not discriminate against faith-based organizations in accordance with the Code of Virginia, § 2.2-4343.1 or against a bidder or offeror because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment. 3 434-262-0169 line-grade.com 222 West South Street, Charlottesville, VA 22902 July 31, 2025 Dave Arnold Deputy County Administrator Pittsylvania County, VA Delivered via email RE: Addendum to Pittsylvania County Comprehensive Plan Update Proposal Dear Dave, Line and Grade appreciates the opportunity to enter negotiations with Pittsylvania County for the Comprehensive Plan Update project. This letter serves as an addendum to the Proposal Dated March 28, 2025. Below you will find a summary of negotiated items based on discussions with County staff and some options for moving forward. Option 1 | Original Proposal inclusive of Preliminary Zoning Review at no added cost This added service will consist of a high-level evaluation of the draft Zoning Ordinance to assess its readiness for adoption. Our assessment may include recommendations for phased adoption and integration with the Comprehensive Plan update process. Recommendations will be summarized in a memo to County staff. This added service will be completed as part of the Phase 0 tasks and deliverables. Our proposal will accommodate the addition of a preliminary evaluation of the County’s draft Zoning Ordinance within the initial proposed fee of $200,982. Option 2 | Original Proposal inclusive of Preliminary Zoning Review with addition of Fiscal Impact Analysis Tool Option 2 incorporates the addition of Fiscal Impact Analysis Tool which is designed to help County decision makers understand the impacts of different growth scenarios. As part of this task, we’ll collaborate with County staff to identify up to three growth-related impacts to measure, such as fire/rescue services, traffic, schools, and public utilities. For each, we’ll establish baseline costs or impacts and analyze how various growth scenarios affect each topic area. The resulting tool will be focused on the County’s current development areas or a specific sub-geography and will present up to three potential growth models for consideration. These might include, for example, a low-density single-family development pattern versus mixed-use growth adjacent to Danville and other County towns. This added service would be completed as part of the Phase 2 tasks and services. The estimated fee for incorporating the Fiscal Impact Analysis Tool is $23,995. This added to the initial fee brings the overall project fee to $225,997. 4 Pittsylvania County Comprehensive Plan Update Proposal July 31, 2025 Page 2 Option 3 | Original Proposal inclusive of Preliminary Zoning Review with addition of all Optional Services During negotiation discussions, staff requested the final costs of all "Optional Services" detailed in the proposal. Staff also requested we include additional Optional Services of support for Zoning Ordinance updates, support for Zoning Map updates, and an additional Steering Committee meeting. At the outset of the project, the need for many of these Optional Services is uncertain. For example, during Phase 2 or Phase 3 of the project, we may identify a need for an additional Community Meeting or Steering Committee meeting to address topics that need additional discussion or input. Optional Services may be incorporated into the contract via an additional Task Order at any point during the project's duration, as the need arises. An estimated cost for each Optional Services is provided below. Date Estimated Cost Optional Service: Fiscal Impact Analysis Tool $23,995 Optional Service: Additional Community Meeting $8,820 Optional Service: Additional Steering Committee Meeting $5,665 Optional Service: Support for Zoning Ordinance Updates $22,600 Optional Service: Support for Zoning Map Updates $31,125 Optional Service: Online Interactive Mapping Tool $9,605 Optional Service: Project Metrics and Project Website $13,850 If all Optional Services were to be added to the original project fee, the total fee would equal $304,497. We are also attaching to this letter an amended project schedule. The updated schedule reflects the timeline based on number of months from the date of the executed contract and notice to proceed. We're excited about the opportunity to partner with Pittsylvania County on its Comprehensive Plan Update. After discussions with staff, we believe Option 2 would most effectively serve the County's needs. We remain flexible and ready to incorporate Optional Services as they become necessary and we're ready to proceed with whichever direction best aligns with your priorities. Please let us know if you have any questions or require further clarification on these options. Sincerely, Mike Callahan, AICP Director of Community Planning 5 PITTSYLVANIA COUNTY COMPREHENSIVE PLAN CONSULTING SERVICES | 3 Number of months beginning with notice to proceed TASKS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 TASK 0 | SETUP & ONGOING MANAGEMENT Branding, Project Website, Doc Review Bi-Weekly Team Meetings TASK 1 | DISCOVERY & VISIONING Demographics, Existing Conditions Buildout Analysis & Forecasting Steering Committee Meeting 1 Community Listening Session & Survey Background report / draft vision TASK 2 | POLICY SETTING Land Use & Trans-portation Plan Steering Committee Meeting 2 Housing / Econ. Dev. Strategies Steering Committee Meeting 3 Community Open House & Survey PC & BOS Work Sessions TASK 3 | IMPLEMENTATION PLANNING Draft Implementation Strategies Matrix Steering Committee Meeting 4 Community Workshop & Survey PC & BOS Work Sessions Task 4 | ADOPTION Final Draft Plan Public Comment Period Public Hearings & Adoption PROPOSED SCHEDULE BY TASK 6 6.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Current Capital Improvement Projects Updates Staff Contact(s): Kim VanDerHyde, Vincent Shorter Agenda Date: October 7, 2025 Item Number: 6.a. Attachment(s): None Reviewed By: Staff will provide the Board with an update on active Capital Improvement Projects, including current progress and anticipated completion dates. These projects represent key investments in the County’s infrastructure and public facilities, supporting continued efficiency and service delivery across multiple departments. Current projects include: • Human Services Building Roof Replacement • Former PATHS Building Renovation for the Commonwealth’s Attorney’s Office • Water Line Extensions – Robin Court and R & L Smith Road • 911 Center Console Replacement • 911 Radio System Upgrade • Riverstreet Network Fiber Installation • Courthouse HVAC Replacement • Renovation of the Moses Building 7 6.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Future Capital Improvement Projects Review/Discussion Staff Contact(s): Kim VanDerHyde, Vincent Shorter Agenda Date: October 7, 2025 Item Number: 6.b. Attachment(s): None Reviewed By: Staff will also present a list of potential future capital projects for the Board’s review and prioritization. These projects address long-term facility needs, public safety enhancements, and infrastructure upgrades that will require strategic financial planning and phasing over the next several fiscal years. Future projects under consideration include: • Cherrystone Dam Rehabilitation • Landfill Cell Opening – Phase III • Repurposing of the Commonwealth’s Attorney’s Former Offices • Park Addition – Main Street, Gretna • Construction of a New Jail Facility • Construction of a New Courthouse • New Java Compactor Site • Upgrade of Hurt Compactor Site • Water Line Extension – Route 58 to Route 41 • CAD System Upgrade/Replacement Mrs. VanDerHyde will provide an overview of the County’s financial capacity, including borrowing limits, debt service obligations, and potential funding strategies for future projects. 8 6.c. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Jail Presentation Staff Contact(s): Sheriff Taylor Agenda Date: October 7, 2025 Item Number: 6.c. Attachment(s): None Reviewed By: Sheriff Taylor will brief the Board on the latest developments and next steps associated with the future Jail Project. 9 6.d. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Capital Improvement Projects Prioritization Discussion Staff Contact(s): Board of Supervisors Agenda Date: October 7, 2025 Item Number: 6.d. Attachment(s): None Reviewed By: Following the review of current and future projects, the Board will discuss and prioritize upcoming Capital Improvement needs based on available funding, project urgency, and long-term strategic goals. The goal is to establish clear priorities to guide future budgeting and capital planning decisions. 10