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11-28-2017 BOS Business Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING TUESDAY, NOVEMBER 28, 2017 Pittsylvania Court General District Courtroom Edwin R. Shields Courthouse Addition 11 Bank Street Chatham, Virginia 24531 AGENDA (ALL VOTES SHALL BE ROLL CALL VOTES) Barber Hagerman Blackstock Davis Scearce Barksdale Warren ____________________________________________________________________ 1. MOMENT OF SILENCE 2. PLEDGE OF ALLEGIANCE 3. ITEMS TO BE ADDED TO AGENDA 4. APPROVAL OF AGENDA Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    _ (Roll Call Vote Y or N) __________________________________________________________________ 5. HEARING OF CITIZENS _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ CONSENT AGENDA Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    _ (a) Minutes (October 17, 2017, Work Session/Business Meetings; September 6, 2017 BOS & IDA Joint Meeting) Pages 74-95 (b) Bill List (October 2017; Online) (c) Ratification of Letter of Support: INFRA Application for Danville Rail Infrastructure & Chesapeake Port Improvements Pages 96-98 (d) Road Name Request: Non Canis Lane Pages 99-102 9. PUBLIC HEARINGS A. Rezoning Public Hearings: Case 1: TRC Acquisitions & Holdings, LLC – Westover Election District; R-17-039 RC-1, Residential Combined Subdivision District to B-2, Business District, General Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ Case 2: William H. Rogers, Jr., and Others – Banister Election District; R-17-040 R-1, Residential Suburban Subdivision District to B-2, Business District, General Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ Case 3: William H. Rogers, Jr., & Judith R. Rogers – Banister Election District; R-17-041 A-1, Agricultural District & RC-1, Residential Combined Subdivision District to M-2, Industrial District, Heavy Industry Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ Case 4: Nelson Brack Hines & Deborah R. Hines – Tunstall Election District; R-17-042 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ Case 5: Casey A. Wolfe & Kimberly Cox Wolfe – Staunton River Election District; R-17-043 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ B. Pittsylvania County Code (“PCC”) Potential Revision Public Hearings: Hearing 1: Public Hearing to receive citizen input on potentially revising Pittsylvania County Code (“PCC”), Chapter 9, Motor Vehicles and Traffic, to add Article VIII., Video-Monitoring System, Sections 9-201 - 903. Pages 103-113 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ Hearing 2: Public Hearing to receive citizen input on a proposed on its plans to undertake equipment Pages 114-115 financing to expand and improve the County’s emergency communications system. Such expansion and improvements will benefit the residents of the County and will be used by employees of the County and the Tunstall Volunteer Fire and Rescue, Inc. (the “Department”). The County plans to undertake a lease/purchase equipment financing in an estimated maximum amount of $2,000,000 to pay (a) the costs of new cell towers to be located within the geographic boundaries of the County on a parcel owned by the Department with a street address of 740 Tunstall High Road, Dry Fork, Virginia 24549, and a parcel owned by the County with a street address of 980 Old Mayfield Road, Danville, Virginia 24541, (b) the costs of related equipment and (c) the costs and expenses related to undertaking the lease financing. The Department is a not-for-profit, nonstock Virginia corporation that operates a fire and rescue station located at 740 Tunstall High Road, Dry Fork, Virginia 24549. Its mailing address is P.O. Box 575, Danville, Virginia 24543. The financing will not constitute a debt or pledge of the faith and credit of the Commonwealth of Virginia or any political subdivision thereof, including the County. Neither the Commonwealth of Virginia nor any political subdivision thereof, including the County, shall be obligated to repay the principal or interest components due under the lease/purchase financing arrangement, except from the monies appropriated by the Board from time to time for such purpose. Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ 10. PRESENTATIONS (a) Danville-Pittsylvania Community Services Annual Report Pages 116-120 ________________________________________________________________________________ ________________________________________________________________________________ 11. NEW BUSINESS (a) Resolution 2017-11-01; E911 Tower Debt Refinance Resolution Pages 121-141 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ (b) Comprehensive Services Act (CSA) 2018 Budget Amendment (Motion & 10 Day Layover Required) Page 142 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren _____________________________________________________________________ (c) Refund Request for VA PCS Alliance LC Pages 143-145 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ (d) Refund Request for Danville Cellular Phone Co Pages 146-148 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ (e) Request for Public Hearing to Amend 6.6-3; Tax Exemption by Designation or Classification: property owned by Northside High School Museum Pages 149-172 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) __________________________________________________________________ (f) Request for Public Hearing (Amend PCC Section 2-22; Running At Large Designation in Restricted Areas to include Green Farm Road) Pages 173-187 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N)_____________________________________________________ (g) Courthouse Chiller Replacement Page 188 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) _____________________________________________________ (h) Sheriff’s Department Radios Pages 189-191 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    __________________________________________________________________________ (i) 2018 General Reassessment Extension Request from Pittsylvania County Board of Assessors Pages 192-195 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) _____________________________________________________ 12. APPOINTMENTS (a) Appointments to Planning Commission (Dan River & Tunstall District Representatives) Pages 197 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) _____________________________________________________ (b) Appointment to Pittsylvania County Service Authority (Staunton River District Representative) Pages 198 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    (Roll Call Vote Y or N) _____________________________________________________ (c) Appointment to Pittsylvania County Public Library Board of Trustees (Town of Hurt Representative) Pages 199 Motion: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Second: Barber Hagerman Blackstock Davis Scearce Barksdale Warren Roll Call Vote Y N A Barber    Hagerman    Blackstock    Scearce    Davis    Barksdale    Warren    13. MATTERS FROM WORK SESSION (if any) 14. BOARD ANNOUNCEMENT ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 15. REPORTS FROM COUNTY ADMINISTRATOR (if any) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 16. ADJOURNMENT TIME:___________