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Call to Order.
Invocation.
Kristina Hyatt, York County Youth Commission
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. Welcome and introduction of newly
appointed members to York County Boards and Commissions:
Jennifer K. Carver
Historic Yorktown Design Committee
Jan W. Briede
Stormwater Advisory Committee
Jeffrey D. Wassmer
Stormwater Advisory Committee
Jim Pouchot
Stormwater Advisory Committee
B York County Youth Commission.
Presentation of resolution commending the members of the 2003-2004 Youth
Commission, introduction of the members of the 2004-2005 Youth Commission,
and receive final quarterly report from 2003-2004 Chairman.
C Community Emergency Response Team
(CERT) Program. Receive presentation from Fire Chief Stephen
Kopczynski.
D Tourism Program. Receive
presentation from Community Services on the status of the tourism program
for Yorktown.
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 Conveyance
of Deed of Easement.
Consider adoption of proposed Resolution R04-91 to authorize the execution
of a deed conveying to Mid-Atlantic Communities, LLC, a 20-foot temporary
construction easement across property owned by the County in Charles Brown
Park.
Approved
a. Memorandum from County Attorney.
b. Correspondence regarding the
conveyance.
c. Plat of property showing easement.
d. Proposed
Resolution R04-91.
2 Application No. SE-13-04,
Omnipoint Communications. Consider adoption of proposed Resolution
R04-96 to approve a special exception to authorize an exemption to the
height regulations of the Zoning Ordinance to allow a 30-foot height
increase for the replacement of an existing 150-foot guyed
telecommunications tower with a 180-foot monopole tower located at 5608
Mooretown Road.
Approved
a. Memorandum from County
Administrator.
b. Zoning and site maps.
c. Applicant’s justification
statement.
d. Applicant’s photo simulation of
proposed tower.
e. Proposed Ordinance R04-96.
3 Application No. PD-15-03, McCale
Development Corporation. Consider adoption of proposed Ordinance No.
04-10 to amend the conditions of approval for the Colony Pines Planned
Development to be located on approximately 127.6 acres of land on the north
side of Denbigh Boulevard at the Newport News City line approximately 1.95
miles west of the intersection of Denbigh Boulevard and Route 17.
Approved
a. Memorandum from County
Administrator.
b. Excerpts from Planning Commission
Meeting minutes of 8/13/03.
c. Zoning map.
d. Revised development plan.
e. Maps of The Greenlands and
Sherwood Forest.
f. Proposed Ordinance No. 04-10.
4 Application No. ZT-87-04, York
County Board of Supervisors. Consider adoption of proposed Ordinance
No. 04-11 to amend the York County Zoning Ordinance to allow single-family
attached dwelling units to be eligible for the special building addition and
accessory structure setback provisions currently limited to townhouse units.
Approved
a. Memorandum from County
Administrator.
b. Excerpts from Planning Commission
Meeting minutes of 5/12/04.
c. Diagrams.
d. Proposed Ordinance No. 04-11.
UNFINISHED
BUSINESS.
None.
CONSENT CALENDAR.
5 Approval of Minutes.
Consider approval of minutes of previous meetings of the Board of
Supervisors.
Approved
a. Unapproved minutes of the May 4,
2004, Regular Meeting.
b. Unapproved
minutes of the May 11, 2004, Adjourned Meeting.
6 Street Name Change.
Consider adoption of proposed Resolution R04-72 to change the name of a
portion of Williams Circle to Clearwater Court.
Approved
a. Memorandum from County
Administrator.
b. Vicinity Map.
c. Correspondence concerning street
name change.
d. Proposed Resolution R04-72.
7 Funding for Arts Organizations.
Consider adoption of proposed Resolution R04-78 to approve FY2005 County and
State funding for local arts organizations.
Approved
a. Memorandum from County
Administrator.
b. York County Project/Challenge
Grant Program.
c. Y2005 grant funding
recommendations.
d. “Showcase of the Arts” booklet.
(Provided separately)
e.
Proposed Resolution R04-78.
8 Child Development Resources
(CDR), Inc., Support Agreement. Consider adoption of proposed
Resolution R04-81 to approve a support agreement for Child Development
Resources.
Approved
a. Memorandum from County
Administrator.
b. CDR/First Steps Support Agreement.
c. Proposed Resolution R04-81.
9 Yorktown Rotary Club.
Consider adoption of proposed Resolution R04-89 to express appreciation to
the Yorktown Rotary Club for creating a picnic shelter at New Quarter Park.
Approved
a. Memorandum from County
Administrator.
b. Proposed Resolution R04-89.
10 Eastern Virginia Mountain Bike
Association. Consider adoption of proposed Resolution R04-90 to express
appreciation to the Eastern Virginia Mountain Bike Association for creating
mountain bike trails at New Quarter Park.
Approved
a. Memorandum from County
Administrator.
b. Proposed Resolution R04-90.
11 Rental Subsidy Program.
Consider adoption of proposed Resolution R04-92 to approve the renewal of
annual funding for the Rental Subsidy Program.
Approved
a. Memorandum from County
Administrator.
b. Proposed Resolution R04-92.
NEW BUSINESS.
12 Funding for the 4th
of July Celebration. Consider adoption of proposed Resolution R04-95 to
approve funding for the July 4th Celebration.
Approved
a. Memorandum from County
Administrator.
b. 4th of July budget.
c. Proposed Resolution R04-95.
CLOSED MEETING.
FUTURE BUSINESS.
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, June 15, 2004, in
the Board Room, York Hall.
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