Call to Order.
Invocation.
Pastor Paul Phillips, Crook's Memorial United Methodist Church
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
HIGHWAY MATTERS. Discuss highway matters with Mr. Jim Brewer, Residency
Administrator, Virginia Department of Transportation.
PRESENTATIONS.
A Employee Recognition Program. Presentation of service pins and
certificates to the following employees:
Michael B. Gardner General Services
25 years
William J. Robinson Environmental & Development Services
25 years
CITIZENS' COMMENT PERIOD.
COUNTY ATTORNEY REPORTS AND REQUESTS.
COUNTY ADMINISTRATOR REPORTS AND REQUESTS.
MATTERS PRESENTED BY THE BOARD.
6:55 p.m. RECESS
7:00 p.m. PUBLIC HEARINGS.
1 Easement Deed: Redoubt Road Property. Consider adoption of
proposed Resolution R05-140 to authorize the execution of an easement deed
and an assignment of rights in an existing drainage and utility easement
affecting real property owned by the County located on Redoubt Road for the
purpose of relocation of utility lines.
APPROVED
a. Memorandum from County Attorney.
b. Plat showing subject easement.
c. Proposed Resolution R05-140.
2 Application No. ZT-96-05, York County Board of Supervisors.
Consider adoption of proposed Ordinance No. 05-22 to amend the York County
Zoning Ordinance by creating a new section 24.1-223.1, Special Requirements
Adjacent to Unused Rights-of-Way, to allow adjustments in the dimension and
location of front landscape yards and in the setback of freestanding signs
on properties abutting a public right-of-way.
APPROVED
a. Memorandum from County Administrator.
b. Approved
Resolution R05-104.
c. Excerpts
of Planning Commission Minutes dated July 13, 2005.
d. Diagrams.
e. Proposed
Ordinance No. 05-22.
3 Application No.
UP-671-05, George Nice & Sons, Inc. Consider adoption of proposed
Resolution R05-134 to approve a use permit authorizing a home occupation of
a home office for a contracting business with up to five non-resident
employees on a 92.8-acre parcel located at 143 Skimino Road.
APPROVED
a. Memorandum from County Administrator.
b. Excerpts of
Planning Commission Minutes dated July 13, 2005.
c. Zoning
Map.
d. Survey
Map.
e. Site
Map.
f. Letter
from Colonial KOA Resort.
g. Proposed
Resolution R05-134.
4 Application No.
UP-673-02, Paradise Tattoo. Consider adoption of proposed Resolution
R05-135 to approve a use permit authorizing the establishment of a
1,247-square foot tattoo parlor within an existing retail center (Palace
Plaza Shops) located at 113 Palace Lane.
DENIED
a. Memorandum from County Administrator.
b. Excerpts
of Planning Commission Minutes dated July 13, 2005.
c. Zoning
Map.
d. Shopping
Center Site Plan.
e. Applicant’s Floor Plan Sketch.
f. Applicant’s Justification Statement.
g. Proposed
Resolution R05-135.
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 July 19, 2005, Regular Meeting.
6 Park Facility and Use
Agreement. Consider adoption of proposed Resolution R05-139 to authorize
the execution of a revised agreement with the York County School Board for
managing use of school and park facilities.
APPROVED
a. Memorandum from County Administrator.
b. Revised
agreement.
c. Proposed
Resolution R05-139.
7 Grant Acceptance:
Rescue Equipment. Consider adoption of proposed Resolution R05-141 to
accept and appropriate funds for the procurement of hydraulic rescue tools.
APPROVED
a. Memorandum from County Administrator.
b. Proposed
Resolution R05-141.
8 Reimbursement
Authorization: School Capital Projects. Consider adoption of proposed
Resolution R05-142 to approve the reimbursement of tax-exempt financings for
expenditures in connection with the acquisition, construction, and equipping
of certain capital improvements for school projects.
APPROVED
a. Memorandum from County Administrator.
b. Proposed
Resolution R05-142.
9 School Capital
Project Financing. Consider adoption of proposed Resolution R05-143 to
authorize an application to the Virginia Public School Authority for the
sale of bonds in the amount of $16,000,000.
APPROVED
a. Memorandum from County Administrator.
b. Proposed
Resolution R05-143.
10 Approval of Board
Policies. Consider adoption of proposed Resolution R05-145 to adopt
amendments to Board Policies BP94-01, BP94-02, BP94-03, BP94-04, BP94-06,
BP94-07, and BP94-10.
APPROVED
a. Memorandum from County Administrator.
b. Proposed Revised Policies.
c. Proposed
Resolution R05-145.
11 Expansion of the
Thomas Nelson Community College (TNCC) Local College Board. Consider
adoption of proposed Resolution R05-147 to approve the membership expansion
of the TNCC Local College Board.
APPROVED
a. Memorandum from County Administrator.
b. Letter
from Chair, TNCC Local College Board.
c. Proposed
Resolution R05-147.
NEW BUSINESS. None.
CLOSED MEETING.
FUTURE BUSINESS.
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,
September 6, 2005, in the East Room, York Hall.
|
