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BOARD OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA

Agenda 
(and Related Materials)

Regular Meeting
July 16, 2002

Board Room
York Hall
7:00 p.m.

Action taken at previous meeting

Call to Order.

Invocation.  Pastor M. A. Truckenmiller, Tabb Church of God

Pledge of Allegiance to the Flag of the United States of America.

Roll Call.

HIGHWAY MATTERS. Discuss highway matters with Mr. John Mazur, Assistant Resident Engineer, Virginia Department of Transportation.

PRESENTATIONS.

A.     Introduction of New Members to York County Boards and Commissions. Introduction and welcome to the following members of the newly appointed Boards and Commissions:

Nicholas F. Barba Planning Commission
Michael A. Bossie Stormwater Advisory Committee
Robert S. Brodel Stormwater Advisory Committee
Richard H. Carver Stormwater Advisory Committee
Lucien Lafrenaye Stormwater Advisory Committee
Beth Lail Stormwater Advisory Committee
Wayne Stokes Stormwater Advisory Committee
Matthew B. Teasdale Stormwater Advisory Committee
Helmut Walter Stormwater Advisory Committee

B.     Employee Recognition Program. Presentation of 25-year pin and certificate to Stella M. Hill, Department of Community Services.

C.     York County Arts Commission. Receive presentation from Anne B. Smith, Director of Community Services.

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.     Amendment to York County Code: Sewage Disposal and Sewers. Consider adoption of proposed Ordinance No. 02-6(R) to increase the initial connection fee and maintenance fees, delete unnecessary language, and adopt the State's Board of Health Sewage Handling and Disposal Regulations. APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Ordinance No. 02-6(R).

2.     Amendment to York County Code: Erosion and Sediment Control. Consider adoption of proposed Ordinance No. 02-7(R) to adopt the State's Erosion and Sediment Handbook and Regulations.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Ordinance No. 02-7(R).

3.     Amendment to York County Code: Appeals of Local License Tax Assessments. Consider adoption of proposed Ordinance No. 02-9 to amend the York County Code relative to appeals of local license tax assessments and extending the time during which an appeal may be made to the Commissioner of the Revenue.  APPROVED

a.     Memorandum from County Attorney.
b.     Proposed Ordinance No. 02-9.

4.     Amendment to York County Code: Parking Prohibition or Restriction. Consider adoption of proposed Ordinance No. 02-12 to amend the York County Code to add the Grafton Woods, Sommerville, and Kiln Creek subdivisions to the list of specific areas where parking of certain classifications of commercial, recreational, and passenger carrying vehicles on public streets is prohibited.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Ordinance No. 02-12.

5.     Conveyance of Power Line Easement. Consider adoption of proposed Resolution R02-134 to authorize the execution of a power line easement deed to Virginia Electric and Power Company across property owned by the County and located at 101 Long Green Boulevard to facilitate the construction of the YMCA Community Center.  APPROVED

a.     Memorandum from County Attorney.
b.     Proposed deed.
c.     Property plat.
d.     Proposed Resolution R02-134.

6.     Conveyance of Waterline Easement. Consider adoption of proposed Resolution R02-145 to authorize the execution of a deed conveying a waterline easement to the City of Newport News across property owned by the County and located at 101 Long Green Boulevard to facilitate the construction of the YMCA Community Center.  APPROVED

a.     Memorandum from County Attorney.
b.     Property plat.
c.     Proposed Resolution R02-145.

7.     Amendment to York County Code: Off-Duty Employment by Deputy Sheriffs. Consider adoption of proposed Ordinance No. 02-11 to add a new section to the York County Code authorizing off-duty employment by Deputy Sheriffs.  APPROVED

a.     Memorandum from County Attorney.
b.     Virginia Code Section 15.2-1712.
c.     Proposed Ordinance No. 02-11.

8.     Application No. UP-598-02, Michelle Garcia. Consider adoption of proposed Resolution R02-139 to approve a use permit authorizing a beauty shop as a home occupation within a single-family detached dwelling located at 104 Alabama Lane.  APPROVED

a.     Memorandum from County Administrator.
b.     Excerpts from minutes of Planning Commission meeting dated 6/12/02.
c.     Zoning and site maps.
d.     Proposed Resolution R02-139.

9.     Application No. UP-600-02, VoiceStream Wireless. Consider adoption of proposed Resolution R02-140 to approve a use permit authorizing a 400-foot self-supporting communications tower with associated ground-mounted equipment at the York High School campus.  APPROVED

a.     Memorandum from County Administrator.
b.     Excerpts from minutes of Planning Commission meeting dated 6/12/02.
c.     Zoning and site maps.
d.     Proposed Resolution R02-140.

10.     Application No. PD-14-02, Villa Development, LLC, and the Villas on Shady Banks, LLC. Consider adoption of proposed Ordinance No. 02-10 to reclassify approximately 63.8 acres of land located on the north side of Hampton Highway approximately 370 feet east of its intersection with Ascot Drive from Rural Residential to Planned Development, subject to voluntarily proffered conditions.  APPROVED

a.     Memorandum from County Administrator.
b.     Excerpts from minutes of Planning Commission meeting dated 6/12/02.
c.     Zoning and site maps.
d.     Proposed proffers.
e.     Proposed Ordinance No. 02-10.

UNFINISHED BUSINESS.  None.

CONSENT CALENDAR.

11.     Approval of Minutes. Consider approval of minutes of previous meetings of the Board of Supervisors.   APPROVED

a.     Unapproved minutes of the June 4, 2002, Regular Meeting.
b.     Unapproved minutes of the June 11, 2002, Adjourned Meeting.
c.     Unapproved minutes of the June 18, 2002, Regular Meeting.
d.     Unapproved minutes of the June 25, 2002, Adjourned Meeting.

12.     Annual Memorandum of Understanding for Virginia Cooperative Extension. Consider adoption of proposed Resolution R02-133 to authorize the execution of an agreement to provide for the operation of the Virginia Cooperative Extension Office for FY2003.  APPROVED

a.     Memorandum from County Administrator.
b.     Memorandum of Understanding.
c.     Proposed Resolution R02-133.

13.     Arts Commission Grant Funding. Consider adoption of proposed Resolution R02-88 to approve FY2003 County and State funding for local arts organizations.  APPROVED

a.     Memorandum from County Administrator.
b.     Challenge Grant criteria.
c.     Grant funding recommendations.
d.     Proposed Resolution R02-88.

14.     Expression of Appreciation: David Reubush. Consider adoption of proposed Resolution R02-141 to express the Board's appreciation to David E. Reubush for his services as a member of the York County Transportation Safety Commission.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Resolution R02-141.

15.     Public Sewer Extension Agreement: Tidemill Estates. Consider adoption of proposed Resolution R02-130 to authorize an extension of the County's sanitary sewer system to Tidemill Estates, Section Four.  APPROVED

a.     Memorandum from County Administrator.
b.     Area map.
c.     Public Sewer Extension Agreement.
d.     Proposed Resolution R02-130.

16.     Public Sewer Extension Agreement: King's Creek Plantation. Consider adoption of proposed Resolution R02-131 to authorize an extension of the County's sanitary sewer system to Kings Creek Plantation, Phase 1-SPE.  APPROVED

a.     Memorandum from County Administrator.
b.     Area map.
c.     Public Sewer Extension Agreement.
d.     Proposed Resolution R02-131.

NEW BUSINESS.

17.     YVA Approval: Waterstreet Landing Restaurant. Consider adoption of proposed Resolution R02-146 to approve a proposed addition to the back of the Waterstreet Landing Restaurant located at 524 Water Street in Yorktown.  APPROVED

a.     Memorandum from County Administrator.
b.     Area maps and sketches.
c.     Proposed Resolution R02-146.

CLOSED MEETING.

FUTURE BUSINESS.

Park Facilities Planning Services

Adjournment.

Regular Meetings of the Board of Supervisors (first and third Tuesday of each month) air live on Channel 46.

The next Regular Meeting of the York County Board of Supervisors will be held at 7:00 p.m., Tuesday, August 6, 2002, in the Board Room, York Hall.

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York County, Virginia
224 Ballard Street, P. O. Box 532
Yorktown, Virginia 23690-0532
757.890.3300