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07-16-2019 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, July 16, 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: June 18, 2019, Solid Waste Committee Meeting, Work Session, and Business Meeting (Staff Contact: Kaylyn M. McCluster) b. Resolution #2019-07-02: VDOT Rural Rustic Roads (Staff Contact: Gregory L. Sides) c. Resolution #2019-07-03 VDOT Six-Year Plan (Staff Contact: Gregory L. Sides) d. Dam Rehabilitation Funding Agreement Approval (Staff Contact: Richard N. Hicks) e. School's Armory Playground Construction Approval Ratification (Staff Contact: Richard N. Hicks) f. Updated Resolution and Agreement for 911 Management and Control (Staff Contact: Chris C. Slemp) g. American Red Cross Chatham Community Center Facility Use Agreement (Staff Contact: Chris C. Slemp) h. Pet Smart Charities Adoption Partner Agreement Ratification (Staff Contact: Gregory L. Sides) Business Meeting - July 16, 2019 i. Award of Bids For Roll Off Truck (Staff Contact: Richard N. Hicks) 8. PRESENTATIONS a. Executive Fire Officer Program; Chris C. Slemp (Staff Contact: David M. Smitherman) 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-19-020, Ray L. Taylor & Eltha Jo Taylor; Dan River Election District, R-1, Residential Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L. Sides); (Supervisor Davis) Case 2: Public Hearing: Rezoning Case R-19-021, Thomas Judson Brown, III, & Janet Holley Brown; Dan River Election District, R-1, Residential Suburban Subdivision District, to A-1, Agricultural District (Staff Contact: Gregory L. Sides); (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 Business Meeting - July 16, 2019 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. 1. Public Hearing: Enterprise Zone Amendments (Staff Contact: Matthew D. Rowe) 2. Public Hearing: EMS Billing Fee Increase (Staff Contact: Chris C. Slemp) 3. Pubic Hearing: Fire and Rescue Ordinance (Staff Contact: Chris C. Slemp) 4. Public Hearing: Building Height Revision (Staff Contact: Gregory L. Sides) 5. Public Hearing: AEP Board Approval of Berry Hill Energy Connection Project (Staff Contact: Gregory L. Sides) 6. Public Hearing: Sheriff's PCC, Chapter 11, Revisions (Staff Contact: Sheriff Taylor) 7. Public Hearing: Lack of Control of Companion Animal (Staff Contact: J. Vaden Hunt, Esq.) 11. UNFINISHED BUSINESS 12. NEW BUSINESS a. Brosville/622 Convenience Center Site Construction Bid Award (Staff Contact: Richard N. Hicks) b. Wayside Park Grant Agreements Approval (Staff Contact: Mark W. Moore) c. WIA Year-End Grant Appropriations (Staff Contact: Kimberly G. Van Der Hyde) 13. APPOINTMENTS 14. MATTERS FROM WORK SESSION a. Strategic Plan Approval (Staff Contact: David M. Smitherman) 15. BOARD MEMBER REPORTS 16. COUNTY ADMINISTRATOR REPORTS 17. ADJOURNMENT