February_26_2014_Agenda_PacketCO
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AGENDA
REGULAR MEETING
FREDERICK COUNTY BOARD OF SUPERVISORS
WEDNESDAY, FEBRUARY 26, 2014
7:00 P.M.
BOARD ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VIRGINIA
5:15 P.M. — Board of Supervisors Budget Work Session
6:15 P. M. — Closed Session
There will be a Closed Session Pursuant to Va. Code § 2.2- 3711(A)(7), for
Consultation with Legal Counsel Regarding Specific Legal Matters Concerning
the Russell 150 Community Development Authority Assessments, Related
Charges, Fees, and Costs, and the Memorandum of Understanding, Dated
May 1, 2007, Setting Forth Various Understandings with Respect to the
Russell 150 Community Development Authority, Said Consultation Requiring
the Provision of Legal Advice by Such Counsel.
7:00 P.M. — Regular Meeting - Call To Order
Invocation
Pledge of Allegiance
Adoption of Agenda
Pursuant to established procedures, the Board should adopt the Agenda for
the meeting.
Consent Agenda
(Tentative Agenda Items for Consent are Tabs: F, G and H)
Citizen Comments (Agenda Items Only, That Are Not Subject to Public Hearing.)
Board of Supervisors Comments
AGENDA
REGULAR MEETING
FREDERICK COUNTY BOARD OF SUPERVISORS
WEDNESDAY, FEBRUARY 26, 2014
PAGE 2
Minutes (See Attached) ------------------------------------------------------------------------- - - - - -- A
1. Budget Work Session, February 5, 2014.
County Officials
1. Employee of the Month Award for February, 2014. (See Attached) ----- - - - - -- B
2. Committee Appointments. (See Attached) --
-C
3. Request from Frederick County Schools to Schedule Public Hearing Date
to Participate in the Spring 2014 Virginia Public School Authority (VPSA)
Bond Sale. (See Attached) --------------------------------------------------------- - - - - -- D
4. Resolution Re: Performance Agreement for PACTIV, LLC.
(See Attached) ------------------------------------------------------------------------- - - - - -- E
Committee Reports
1. Parks and Recreation Commission. (See Attached) ------------------------ - - - - -- F
2. Human Resources Committee. (See Attached) ------------------------------ - - - - -- G
3. Public Works Committee. (See Attached) -------------------------------------- - - - - -- H
4. Finance Committee. (See Attached) --------------------------------------------- - - - - --
Planning Commission Business
Public Hearing
1. Conditional Use Permit #01 -14 of Wesley W. Rudolph, for a Public Garage
without Body Repair. The Property is Located at 2360 S. Pifer Road and
is Identified with Property Identification Number 81 -A -50 in the Back Creek
Magisterial District. (See Attached) ---------------------------------------------- - - - - -- J
Other Planning Items
1. Discussion — Public Facilities and the 2030 Comprehensive Plan
Amendment . (Brought Back to Board From February 12, 2014 Board
Meeting.) (See Attached) ----------------------------------------------------------- - - - - -- K