The Board of County Supervisors - Prince William County ...

1 Prince William County , VIRGINIA Board OF County Supervisors Board Chamber, One County Complex Court Prince William , Virginia 22192 Page 1 of 3 Pages HON. COREY A. STEWART, CHAIRMAN HON. MARTIN E. NOHE, VICE CHAIRMAN HON. RUTH M. ANDERSON HON. MAUREEN S. CADDIGAN HON. PETE CANDLAND HON. JOHN D. JENKINS HON. JEANINE M. LAWSON HON. FRANK J. PRINCIPI August 7, 2018 1. Invocation 2:00 Minister Logan Kreider, Potomac Valley Church, Woodbridge 2. Pledge of Allegiance 3. Approval of Minutes view A. RES Approve Minutes of July 10, 2018 view B. RES Approve Minutes of July 17, 2018 4. consent agenda view A.

2 RES Commend Ron Pereira, General Manager, Lake Ridge Parks and Recreation Association Supervisor Anderson view B. RES - Proclaim - August 7, 2018 - National Night Out Barry M. Barnard Police view C. RES Authorize - Prince William Science Accelerator License Agreement with Venkor Pharmaceuticals, Inc., for Suite 123, Bench Space #3, at the Prince William Science Accelerator and Increase Revenue Budget by $7,000 in Estimated Tenant License Payments for the Fiscal Year 2019 Economic Development Wet Lab Budget Brentsville Magisterial District - Jeffrey Kaczmarek Economic Development view D.

3 RES Execute - Deed of Reservation for a Storm Water Best Management Practices Reservation Area at Locust Shade Park Associated with the Construction of a New Maintenance Facility Potomac Magisterial District Seth Hendler-Voss Parks and Recreation view E. RES Authorize - Execution of an Agreement for the Acquisition of Property and Easements Owned by Prince William Plaza II, Limited Liability Company, for the Property and Easements Located at 14328 Jefferson Davis Highway in the Amount of $535,000 in Conjunction with the Route 1 (Featherstone Road to Marys Way) Project Woodbridge Magisterial District Ricardo Canizales Transportation agenda August 7, 2018 Regular Meeting Page 2 of 3 Pages 4.

4 consent agenda (Continued) view F. RES Award a $14,475,732 Construction Contract to Sagres Construction Corporation for Phase I of the Route 1 (Featherstone Road to Mary s Way) Project Woodbridge Magisterial District Ricardo Canizales Transportation Budget Amendments All Departments view G. RES Transfer, Budget and Appropriate Unused Funds of $8, from the Virginia Housing Development Authority Capacity Grant for Virginia Cooperative Extension s Financial Education and Housing Counseling Program from Fiscal Year 2018 to Fiscal Year 2019 view H. RES Budget and Appropriate $1,780,000 from the Fire Levy Capital Fund Balance for Station 22 Apparatus and $247,000 for Equipment to Outfit Truck 520 Tim Keen Fire and Rescue view I.

5 RES Budget and Appropriate $136,993 from Fiscal Year 2018 Year-End Savings to Fiscal Year 2019 Magisterial District Offices Employee Reserve David Sinclair Management and Budget view J. RES Budget and Appropriate a $27,891 Reimbursement from Prince William County Service Authority for the Additional Cost to Construct Additional Betterments Associated with the Powells Creek Pedestrian Improvement Project Woodbridge Magisterial District Ricardo Canizales Transportation 5. Citizens' Time 6. County Executive 7. County Attorney view A. RES - Authorize - Closed Meeting 8. Public Hearings 2:00 view A.

6 RES Request - Commonwealth Transportation Board to Consider Restricting Through-Truck Traffic on Kettle Run Road and Schaeffer Lane between Fitzwater Drive and Vint Hill Road Brentsville Magisterial District Ricardo Canizales Transportation view B. RES - Authorize - Prince William County Department of Transportation to Install a Raised Pedestrian Crossing on West Longview Drive Woodbridge Magisterial District Ricardo Canizales Transportation agenda August 7, 2018 Regular Meeting Page 3 of 3 Pages 8. Public Hearings (Continued) view C. RES - Authorize - Prince William County Department of Transportation to Install a Speed Table on Marumsco Drive Woodbridge Magisterial District Ricardo Canizales Transportation view D.

7 RES Authorize - Land Sale, at a Rate of $5 per Square Foot, for a Total Purchase Price of $5,171,595, of a Parcel of Property Owned by the Board of County Supervisors , Pursuant to the Board s Authority Under Section et seq. of the Code of Virginia. The Property is Identified as 11100 University Boulevard, Manassas, VA 20109 and as Prince William County GPIN 7696-00-5505. The Sale is Proposed to MS Innovation, LLC, to Develop a 150-Acre Mixed Use Innovation Town Center as Recommended in the Innovation Sector Plan. Brentsville Magisterial District Economic Development view E. RES Amend - Prince William County Code Chapter 26: Taxation, By Adding New Section 26-204: Electronic Summons System Fee Imposed; Amount Barry Barnard - Police AGENCIES 9.

8 Social Services view A. RES Budget and Appropriate $1,339,186 in State Revenue to the Department of Social Services for Mandated Benefits Eligibility Processing Courtney Tierney Social Services 10. Supervisors ' Time view A. RES Nominate Dr. Joseph L. Terry of 11659 Chanceford Drive, Woodbridge as the Regular At-Large Representative to the Northern Virginia Manpower Consortium Workforce Investment Board Supervisor Nohe view B. RES Amend Prince William Board of County Supervisors 2018 Meeting Calendar Eliminate the Evening Meeting of September 4, 2018 Chairman Stewart 11. Closed Meeting view A.

9 RES Certify Closed Meeting 12. Adjourn Meeting view A. RES Adjourn Meeting