City of Manassas Park

Governing Body  Meeting AGENDA

Tuesday,  December 20, 2011  7:00 PM

Item #

Description

Page #

1

 Approval of Agenda

2

Moment of   Silence/Pledge of Allegiance

3

Citizens Time

4

Presentation:   Northern Virginia Regional Commission Presentation:   Water Supply Plan:   Tammy D. Stephenson, Virginia Department   of Environmental Quality,  and Normand   Goulet, Northern Virginia Regional Commission

5

Forecast   of 2012 Real Estate Assessment: Richard Sanderson

1-1

6

Proclamation:   Lifelong Learning Programs: Nancy Osborne

2-2

7

Consent   Agenda

7a

Approval   of Minutes

November   29, 2011, December 2, 2011, December 6, 2011

3-9

7b

VRE   Operations Board Appointments:  Frank   Jones and Suhas Naddoni  12/31/2012

National   Capital Regional Transportation Planning Board

Metropolitan Washington Council of Governments Board of Directors

7c

Appointments:

(1) Community Services Board   Appointment:  Dean R. Sprague

 (2) Parks and Recreation Advisory Commission   Richard Schubert

(3) Parks and Recreation   Advisory Commission:  Martha Collier

(4) Board of Zoning   Appeals:  Richard Schubert: Court   Appointed

10-10

7d

Manassas   Park Governing Body 3^rd Quarter Appropriations:

General   Fund                       $8,576,835

Enterprise   Fund                   $1,879,786

Stormwater   Retention Fund $     61,250

Bull   Run ASAP                     $   312,000

11-11

7e

Manassas   Park City Schools 3^rd Quarter Appropriations:

Operating                             $7,489,146

Food   Service                        $   353,811

Medical   Trust                       $       1,497

12-13

7f

Purchase   of Salt: Eastern Salt company, Inc     $22,572.00

14-15

8

Unfinished   Business:

8a

Report:   Support for tenants living in illegal dwelling units: Vanessa Watson

15-16

8b

FY2012   Financial Report and Audit: Gary Fields

8c

Solid   Waste Vendor Transition Report: Jay Johnson

9

New   Business:

9a

Contract   to Replace VoIP Phone Equipment, Software, & Support:

(1)   Purchase Order for Purchase of Equipment

(2)   Service Agreement for Installation & Maintenance of Equipment

17-20

9b

(1)   Development Incentives: District Maps & Finances of Incentives (With   Planning Commission & Economic Development Authority): City Attorney

(2)  Overview of Land Use Chapter update to Comp   Plan: City Planner

9b(2)

A.   Introduction to Land Use Chapter

21-24

9b(2)

B.  Chapter Eleven Land Use

25-37

9b(2)

C.  Illustrative Design Guidelines

38-50

9c

HDR   Contract Extension

51-52

10

Managers   Report

11

Closed   Meeting State Code of Virginia Freedom of Information Act:  Section 2.2-3711a of the Code of Virginia: NO CLOSED MEETING SCHEDULED

12

Return   to Open Session

13

Certification   & Action out of Closed Meeting if Necessary

14

Adjournment

Business   Meeting 

1^st   Tuesday                                    7:00PM

Business   Meeting

3^rd   Tuesday                                    7:00PM