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Call to Order.
Invocation.
Aagya Mathur, York County Youth
Commission
Pledge of Allegiance to the Flag of the United States of
America.
Roll
Call.
PRESENTATIONS.
A Employee Recognition Program.
Presentation of 25-year service pin and certificate to Dennis S. Cann,
Department of General Services.
B Youth Commission. Receive first quarterly report from
Chairman Chris Rhodes.
C Stormwater Advisory Committee. Presentation of committee
report by Mike Bossie and Lou Lafrenaye.
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 Nos. ZM-89-04,
Williamsburg Furniture, and UP-647-04, Holiday Cadillac. Consider
adoption of proposed Ordinance No. 04-25 to rezone a portion of a parcel of
land located on the south side of Second Street from high density Single
Family Residential to General Business, and proposed Resolution R04-143 to
approve a use permit authorizing the expansion of an existing motor vehicle
sales and service facility at 539 and 543 Second Street.
(APPROVED)
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated September 8, 2004.
c. Zoning maps.
d. Existing conditions plan.
e. Concept plan.
f. Applicant’s project narrative.
g. Elevation of expanded motor vehicle sales building (submitted by
applicant).
h. Letter from Virginia Department of Transportation dated August 20,
2004.
i. Proposed Ordinance No. 04-25.
j. Proposed Resolution R04-143.
2 Sale of County Property. Consider adoption of proposed
Resolution R04-141 to authorize the sale of a portion of a parcel of real
estate owned by the County located at 311 Redoubt Road (Lot 29, Victory
Industrial Park) to Just of York, LLC.
(APPROVED)
a. Memorandum
from County Administrator.
b. Property
plat.
c. Aerial
photo.
d. Agreement for Purchase and Sale of Real
Estate.
e. Proposed
Resolution R04-141.
UNFINISHED
BUSINESS.
3 Refund of Taxes: Williamsburg
Plantation. Consider adoption of proposed Resolution R04-147 to
authorize the payment of a refund of business license tax to Williamsburg
Plantation, Inc.
(APPROVED)
a. Memorandum
from County Administrator.
b. Memorandum
from Commissioner of the Revenue dated 9/17/04.
c. Request
for tax refund.
d. Correspondence
from Williamsburg Plantation, Inc., dated 1/26/04.
e. Letter
from Commissioner of the Revenue to Williamsburg Plantation dated 3/29/04.
f. Proposed
Resolution R04-147.
CONSENT CALENDAR.
4 Approval of Minutes.
Consider approval of minutes of previous meetings of the Board of
Supervisors.
(APPROVED)
a. Unapproved
minutes of the September 7, 2004, Regular Meeting.
b. Unapproved
minutes of the September 14, 2004, Adjourned Meeting.
NEW BUSINESS.
None.
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.
Adjourned Meeting of the York County Board of Supervisors will be held at
5:30 p.m., Wednesday, October 13, 2004, in the Gallery, York Hall, for the
purpose of conducting a joint meeting with the York County Planning
Commission.
The next Regular Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Tuesday, October 26, 2004, in the Board Room, York Hall.
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