BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
April 17, 2001
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation. Bishop Frederick Reams, Church of Jesus Christ of
Latter Day Saints
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
HIGHWAY MATTERS. Discuss highway matters with Mr. Quintin Elliott,
Resident Engineer, Virginia Department of Transportation.
PRESENTATIONS.
A. Presentation of Grant Award. Receive presentation of a
ceremonial check in the amount of $54,562.50 from John Matthews, Chairman of
the Virginia Board on Conservation and Development of Public Beaches, for
the Yorktown Waterfront Shoreline Stabilization Program.
B. Volunteer Awards. Presentation by Rick Smethurst, Department
of Community Services of the York County 2001 Volunteer Awards.
CITIZENS' COMMENT PERIOD.
COUNTY ATTORNEY REPORTS AND REQUESTS.
COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
MATTERS PRESENTED BY THE BOARD.
7:55 p.m. RECESS
8 p.m. PUBLIC HEARINGS.
1. Application No. UP-571-01, Berrane Enterprises, Inc. Consider
adoption of proposed Resolution R01-64 to approve a use permit authorizing
the establishment of a 30,900-square foot mini-storage warehouse facility
behind Rip's convenience store located at 905 Denbigh Boulevard. APPROVED
a. Memorandum from County Administrator.
b. Excerpts of unapproved Planning Commission minutes dated 3/14/01.
c. Zoning map, sketch plan, and building rendering.
d. Proposed Resolution R01-64.
2. Application Nos. ZM-55-01 and UP-573-01, Kenneth Dale
Moore. Consider adoption of proposed Ordinance No. 01-4 to reclassify
from Medium Density Single Family Residential to General Business
approximately 2.2 acres of property located approximately 350 feet from the
intersection of Wolftrap Road and Route 17; and proposed Resolution R01-65
to approve a use permit authorizing a 34,600-square foot mini-storage
warehouse facility on the property identified above. APPROVED
a. Memorandum from County Administrator.
b. Excerpts of unapproved Planning Commission minutes dated 3/14/ 01.
c. Zoning and vicinity maps and conceptual sketch plan.
d. Correspondence regarding the application (including fiscal impact
analysis and renderings).
e. Proposed Ordinance No. 01-4.
f. Proposed Resolution R01-65.
UNFINISHED BUSINESS. None.
CONSENT CALENDAR.
3. Outstanding Youth Awards. Consider adoption of proposed
Resolutions R01-70, R01-71, R01-72, and R01-73 to commend and congratulate
the four recipients of the 2001 York County Outstanding Youth of the Year in
the categories of Community Service, Compassion, Overall Achievement, and
Courage. APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolutions R01-70 through R01-73.
4. Approval of Procurement Action. Consider adoption of
proposed Resolution R01-69 to authorize the procurement of two vehicles to
replace existing units in the Sheriff's office. APPROVED
a. Memorandum from County Administrator.
b. Resolution R01-69.
NEW BUSINESS.
5. Commendation of Congressman Norman Sisisky. Consider
adoption of proposed Resolution R01-78 to honor Congressman Norman Sisisky
and recognize and commend his public service career. APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R01-78.
6. Appropriation for Communications System Design.
Consider adoption of proposed Resolution R01-79 to appropriate $90,000 for
Phase II of the Communications System Upgrade Project. TABLED
a. Memorandum from County Administrator.
b. Contingency Reserve status.
c. Proposed Resolution R01-79.
CLOSED MEETING.
FUTURE BUSINESS. None.
Adjournment.
Regular Meetings of the Board of Supervisors (first and third Tuesday
of each month) air live on Channel 46.
An Adjourned Meeting of the York County Board of Supervisors will be
held at 6:00 p.m., Tuesday, April 24, 2001, in the Meeting Room of the
Yorktown Library for the purpose of conducting a joint meeting with the York
County Planning Commission.
A Closed Meeting of the York County Board of Supervisors will be held
at 5:00 p.m., Wednesday, April 25, 2001, in the East Room, York Hall, for
the purpose of conducting interviews for the position of County
Administrator.
The next Regular Meeting of the York County Board of Supervisors will
be held at 7:00 p.m., Tuesday, May 1, 2001, in the Board Room, York Hall.
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