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04-18-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, APRIL 18, 2017 General District Courtroom Edwin R. Shields Courthouse Addition 11 Banks Street, Chatham, VA AGENDA 1. Call to Order – 7:00 p.m. 2. Roll Call 3. Moment of Silence 4. Pledge of Allegiance 5. Items to be added to the Agenda APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 6. (a) Minutes: March 6, 2017: BOS Special Meeting March 20, 2017: BOS Special Meeting March 21, 2017: BOS Business Meeting (b) Bill List – March 2017 (Online) (c) Proclamation – VDOT Work Zone Awareness Week (ratify) (d) Proclamation – National County Community Action Month – May 2017 (e) Proclamation – Teacher Appreciation Week – May 8-12, 2017 (f) Proclamation – Law Day – May 1, 2017 (g) Proclamation – Police Officers Week / Peace Officers Memorial Day (h) Proclamation – National Travel & Tourism Week – May 7-13, 2017 ____________________________________________________________________ PUBLIC HEARINGS Rezoning Cases: Case 1: Hammock Farms, LLC – Callands/Gretna Election District: R-17-010 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 2: Patricia May Pritchett Cooper – Callands/Gretna Election District: R-17-011 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 3: Par 5 Development Group, LLC – Westover Election District: R-17-012 R-1, Residential Suburban Subdivision District to B-1, Business District, Limited Case 4: James P. Lewis, Jr. & Sheila H. Lewis – Westover Election District: R-17-013 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 5: Marvin Craig Hylton & Amy Terry Hylton – Westover Election District: R-17-014 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 6: Paul Anthony McNeil & Others – Staunton River Election District: R-17-015 B-2, Business District, General to A-1, Agricultural District Public Hearing 7. Public Hearing to receive citizen input on Solar Energy Facilities Regulation: Amend PCC Chapter 35, Article I, Division 3 (Definitions) to add new Solar Energy Facility Definitions; and, amend PCC Chapter 35, Article II, Division 4 (Supplementary Regulations) to add PCC §§ 35-141(A) – (F) providing new Solar Energy Facilities Regulation. 8. Public Hearing to receive citizen input on Merchants’ Capital/General Levy: Amend PCC § 6-1.1 to add Merchants’ Capital to the County’s list of general levies. 9. Public Hearing to receive citizen input on Building Official/Dangerous Structures Change: Amend PCC § 4-30(b) to make Building Official, and not Director of Code Compliance, responsible for removal, repair, or securing of dangerous structures under PCC, Chapter 4, Article III; change necessary after recent Organizational Chart revision by County Administrator. 10. Public Hearing to receive citizen input on VA COIA Disclosure Filings: Amend PCC Chapter 43 to reflect recent changes in VA COIA disclosure/filing requirements. 11. Public Hearing to receive citizen input on Animal Fencing: Amend PCC § 2-3 to increase the type of animals that are required to be fenced in the County to include all animals listed in the “Livestock” definition in Virginia Code § 3.2-5900; and, amend PCC Chapter 2 to include a penalty for violating said revised section. _________________________________________________________________________ PRESENTATIONS 12. Danville-Pittsylvania Chamber of Commerce Tourism Committee Update – Laurie Moran, Executive Director 13. Pittsylvania County 250th Anniversary Activities Update – Larry Aaron, President, Pittsylvania County Historical Society _________________________________________________________________________ UNFINSIHED BUSINESS 14. Expenditure Refunds for February 2017 - Motion made by Mr. Barber and seconded by Mr. Blackstock and has now met the 10-day layover requirement. Requires a Roll Call Vote. _________________________________________________________________________ NEW BUSINESS 15. Virginia Rules Camp Grant 16. VDOT Resolution – Heron Pointe Sections A, B, & C 17. Request for Tipping Fee Waiver – Chatham First 18. “Love Sign” request – Chatham First 19. Request to Surplus Voting Pollbook Printers 20. Recommendation from Fire & Rescue Study Sub-Committee (if any) 21. Recommendations from Animal Welfare Facility Committee (if any) 22. Joint Use Agreement Update: Pittsylvania County Schools/Pitts ylvania County Board of Supervisors 23. Expenditure Refunds for March 2017 24. Change Orders 2 & 3: Animal Shelter 25. Change Order 2: Courthouse Security Project 26. Resolution /Deed of Acquisition – Chatham Armory 27. Dock Permitting Process 28. Courthouse Maintenance Fee 29. Closed Session Matters for action (if any) _________________________________________________________________________ APPOINTMENTS 30. West Piedmont Planning District – Citizen Appointment 31. Notice of upcoming appointments BOARD ANNOUNCEMENTS REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT