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Call
to Order.
Invocation. Pastor David Hampton,
Crook's Memorial United Methodist Church
Pledge of
Allegiance to the Flag of the United States of America.
Roll Call.
PRESENTATIONS.
A
Introduction of New Members to York County Boards and Commissions.
Introduce and welcome Mr. Thomas J. Burgess as a newly appointed member of
the Stormwater Advisory Committee.
B Outstanding Youth of the Year Awards. Presentation of awards to
recipients of the 2003 Outstanding Youth of the Year Awards in the
categories of Courage, Compassion, Overall Achievement, and Community
Service.
C
Neighborhoods of the Year Program. Presentation of 2003 awards by
Chairman Burgett.
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 HEARING.
1 1 Application
No. ZT-69-02, York County Board of Supervisors. Consider adoption of
proposed Ordinance No. 03-13 to amend the York County Zoning ordinance by
adding a new section to create an historic district zoning classification,
and consider adoption of a companion document setting forth the
architectural design guidelines to be applicable within the proposed
Yorktown Historic District Overlay.
TABLED
a. Memorandum from County Administrator.
b. Planning Commission/Citizen Committee Report.
c. Approvals and Exempt Actions.
d. Excerpt from Section
15.2-2306, Preservation of historical sites and architectural areas.
e. Approved minutes of Planning Commission meeting dated 11/13/02.
f. Draft Yorktown Historic District and Design Guidelines.
g. Proposed Ordinance No. 03-13.
h. Proposed Resolution R03-78.
UNFINISHED BUSINESS. None.
CONSENT CALENDAR.
2 Approval of Minutes.
Consider approval of minutes of previous meetings of the Board of
Supervisors.
APPROVED
a. Unapproved minutes of the April 8, 2003, Adjourned Meeting.
3
Employee of the Quarter. Consider adoption of proposed
Resolution R03-63 to commend James K.
Rindfleish, Department of
Environmental and Development Services, as Employee of the Quarter.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R03-63.
4 Purchase Authorization. Consider
adoption of proposed Resolution R03-76 to authorize the execution
of an agreement for the construction of the
Luther Drive gravity sewer rehabilitation project.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R03-76.
5
5 5 Mutual Aid Agreement for HRMMRS.
Consider adoption of proposed Resolution R03-77 to authorize the execution
of a mutual aid agreement and a strike team response agreement for
the Hampton Roads Metropolitan Medical Response System.
APPROVED
a. Memorandum from County Administrator.
b. Mutual Aid Agreements.
c. Proposed Resolution R03-77.
6
Virginia Cooperative Extension: Annual Memorandum of
Understanding. Consider adoption of proposed Resolution R03-81 to
authorize the execution of an agreement to provide for the operation of the
Virginia Cooperative Extension Office for FY04.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Memorandum of Understanding.
c. Proposed Resolution R03-81.
NEW BUSINESS.
7 Application No. UP-617-03, Berrane Enterprises, Inc. Consider
adoption of proposed Resolution R03-79 to approve a minor modification of a
previously approved special use permit by authorizing a one-year extension
of the deadline for establishing the special use.
APPROVED
a. Memorandum from County Administrator.
b. Excerpts of approved Board of Supervisors minutes dated 4/17/01.
c. Resolution R01-64(R).
d. Correspondence requesting amendment.
e. Zoning map and plat.
f. Proposed Resolution R03-79.
CLOSED MEETING.
FUTURE BUSINESS.
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, May 13, 2003, in the East Room, York Hall.
The next
Regular Meeting of the York County Board of Supervisors will be held at 7:00
p.m., Tuesday, May 20, 2003, in the Board Room, York Hall.
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