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Call to Order.
Roll
Call.
WORK SESSION
Zoning
Ordinance Amendments
Victory Boulevard Development
CONSENT CALENDAR
1 Approval of Minutes. Consider
approval of minutes of previous meetings of the Board of Supervisors.
APPROVED
a. Unapproved
minutes of the April 5, 2005, Regular Meeting.
2 Outstanding Youth Awards for 2005. Consider adoption of
proposed Resolutions R05-67 through R05-70 to commend the recipients of the
Outstanding Youth Awards in the categories of compassion, courage, overall
achievement, and community service.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolutions R05-67 through R05-70.
3 Commendation of
2004-2005 Youth Commission.
Consider adoption of proposed Resolution R05-71 to commend the members of
the 2004-2005 Youth Commission.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-71.
c. Proposed
Resolution R05-94.
4 Commendation of Route 17 Revitalization Committee. Consider
adoption of proposed Resolution R05-90 to commend the members of the Route
17 Revitalization Committee.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-90.
5 Household Chemical Program Agreement. Consider adoption of
proposed Resolution R05-75 to authorize the execution of a household
chemical program agreement with the Virginia Peninsulas Public Service
Authority.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-75.
6 Approval for Arts Funding. Consider adoption of proposed
Resolution R05-85 to approve FY2006 County and State funding for local arts
organizations.
APPROVED
a. Memorandum
from County Administrator.
b. York
County Project/Challenge Grant Program
c. List
of proposed FY2006 funding recommendations.
d. Proposed
Resolution R05-85.
7 Design Services for Athletic Field Complex. Consider adoption
of proposed Resolution R05-86 to authorize the execution of a contract with
Vanesse Hangen Brustlin, Inc., for the Harwoods Mill Athletic Field complex.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-86.
8 Revenue Sharing Program. Consider adoption of proposed
Resolution R05-87 to appropriate funds to be refunded to the County by VDOT
from the Revenue Sharing Program.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-87.
9 Yorktown Freight Shed Operations. Consider adoption of
proposed Resolution R05-88 to approve the proposed Yorktown Freight Shed
Operations Procedures and to authorize the execution of a memorandum of
understanding with the Yorktown Foundation providing for County assistance
in certain aspects of the freight shed operations.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Operations Procedures.
c. Proposed
Memorandum of Understanding between Freight Shed Partnership
and Yorktown
Foundation.
d. Proposed
Memorandum of Understanding between the Yorktown Foundation and the County
of York.
e. Proposed
Resolution R05-88.
10 Post Disaster Hazard Mitigation Grant.
Consider adoption of proposed Resolution R05-89 to accept and appropriate
Federal Emergency Management Agency Post Disaster Hazard Mitigation Grant
Program funding for structural protection of the Public Safety Building.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R05-89.
OPEN DISCUSSION.
CLOSED MEETING
Adjournment.
Regular Meetings and Work Sessions of the Board of Supervisors air live on
Cable TV Channel 46.
The next Regular Meeting of the York County Board of Supervisors will be
held at 6:00 p.m., Tuesday, May 17, 2005, in the Board Room, York Hall.
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