Town Council Meeting Thursday, February 13, 2025 06:00 PM Council Chambers - 78 Belle Ville Lane

1.Call to Order

2.Pledge of Allegiance

3.Approval of Consent Agenda 

1. a.Agenda

• WARSAW TOWN COUNCIL FEBRUARY 2025.pdf (0.16 MB)

2. b.Minutes – January 2025

• Minutes - January 2025.pdf (0.86 MB)

3. c.Financial Report – January 2025

• Financials - January 2025.pdf (1.46 MB)

4.Public Comment

5.Reports

1. a.Mayor’s Report 

2. b.Town Manager’s Report 

• Town Manager's Report - February 2025.pdf (0.13 MB)

3. c.Police Chief's Report

• Police Chief Report - January 2025.pdf (0.05 MB)

4. d.Director of Public Works Report

• Public Works - January 2025.pdf (0.13 MB)

5. e.Council Committee Reports 

6. f.Planning Commission Report

7. g.Northern Neck Regional Jail Report 

• NNRJ Population Report.pdf (0.05 MB)

6.Old Business 

1. a.Rhodes Place & Broadus Creek Development - Phase I

   i. Discuss Planning Commission recommendation, the proposed project, and potentially cast a vote to approve/deny the Phase I, General Plan of Development Application for a Subdivision and Proffers Statement Submission.

• Rhodes Place and Broadus Creek Development.pdf (1.13 MB)

2. b.Project Updates

   i. 74 Main Street

   ii. Well Replacement Project

   iii. DHCD Housing Project

• DHCD Housing Project.pdf (0.28 MB)

7.New Business 

1. a.Appropriation of Funds - Appropriate $150,000 from Enterprise Fund Reserves to the Wastewater Department for the repair of the sand filtration system.

• Appropriation of Funds - WW Plant.pdf (0.07 MB)

2. b.Schedule Public Hearing - Budget Amendment - $150,000 increase in revenues/expenses due to Wastewater Appropriation - March 13, 2025

3. c.Schedule Public Hearing - Rappahannock Community College Health Sciences Building Conditional Use Permit (Training Facility in a R-12 Zone) - March 13, 2025

4. d.Schedule Public Hearing - Disposal of Public Property - Proposed option to lease certain real property owned by the Town.  The property in question consists of approximately 200+/- acres and is part of the larger tract owned by the Town, designated as Richmond County tax map #24-65 and #24-121, and being generally located between Wellford's Wharf Road, Historyland Highway, and Totuskey Creek - March 13, 2025.

• Schedule Public Hearing - Lease Public Land.pdf (0.04 MB)

5. e.Schedule Economic Development Committee Meeting - Economic Incentive Program application by Rise & Set, a health-conscious grocery store with gluten free and other specialty items.

• Rise and Set Economic Incentive Grant Application.pdf (0.93 MB)

6. f.Schedule Budget Work Session - Thursday, March 6th - 12:00 PM (Lunch Provided)

8.Council Members - Closing Comments

9.Adjournment