Call to Order.


Invocation.

          Reverend Gene Cornett, Senior Associate Pastor, Seaford Baptist 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   Commendation of the Comprehensive Plan Steering Committee. Presentation of resolution of commendation and appreciation to the members of the Comprehensive Plan Steering Committee.

B   CERT Neighborhood Recognition Program. Recognize the Tabb Lakes neighborhood as the County’s first certified Community Emergency Response Team (CERT) neighborhood.

C     Commonwealth’s Attorney. Receive presentation from Commonwealth’s Attorney Eileen Addison.

D     Victim-Witness Program. Receive presentation from Carol Wilson, Victim-Witness Coordinator.


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   Charles Brown Park Wetlands Mitigation Project. Consider adoption of proposed Resolution R06-9 to authorize the County Administrator to record a declaration of restrictions limiting the future use of property contained within a portion of Charles Brown Park as is included within a wetlands mitigation project constructed by the County within the park boundaries.  APPROVED

a.   Memorandum from County Administrator.
b.   Area plat.
c.   Proposed Resolution R06-9.

2   Amendments to York County Code: Wetlands and Chesapeake Bay Preservation Areas. Consider adoption of proposed Ordinance No. 06-1 to amend Chapter 23.1 of the York County Code to incorporate provisions authorized by the Code of Virginia regarding wetlands, board membership, and Chapter 23.2 to establish fees for appeals applications, to establish the Board of Supervisors’ right to appeal, and to clarify provisions related to civil penalties for violations.  APPROVED

a.   Memorandum from County Administrator.
b.   Proposed Ordinance No. 06-1.

3   Application No. UP-688-05, SprintCom, Inc. Consider adoption of proposed Resolution R06-10 to approve a use permit authorizing a 137-foot self-supporting communications tower with associated ground-mounted equipment located on a portion of the property located at 300 Dare Road, approximately 1,500 feet east of its intersection with Route 17.  APPROVED

a.   Memorandum from County Administrator.
b.   Zoning map.
c.   Sketch plans.
d.   Photo-simulations of proposed tower.
e.   Maps showing tower coverage.
f.    Verifiable evidence statement and narrative description of tower locations.
g.   Design criteria.
h.   Excerpts from Planning Commission Meeting minutes.
i.    Proposed Resolution R06-10.

4   Application No. UP-689-05, Wanda W. Walls. Consider adoption of proposed Resolution R06-11 to approve a use permit authorizing a private kennel on property located at 114 Harrod Lane.  APPROVED

a.   Memorandum from County Administrator.
b.   Zoning map.
c.   Correspondence from applicant.
d.   Sketch plan.
e.   House and outside kennel area sketch.
f.    Excerpts from Planning Commission meeting minutes.
g.   Proposed Resolution R06-11.


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 January 3, 2006, Regular Meeting.

6   Street Name Change. Consider adoption of proposed Resolution R06-2 to change the street name of Hundley Drive to Mid-Atlantic Place.  APPROVED

a.   Memorandum from County Administrator.
b.   Request for street name change with petition.
c.   Vicinity map.
d.   Proposed Resolution R06-2.

7   Purchase Authorization. Consider adoption of proposed Resolution R06-3 to authorize purchase arrangements for emergency generators.  APPROVED

a.   Memorandum from County Administrator.
b.   Proposed Resolution R06-3.

8   DHCD Disaster Recovery Grant. Consider adoption of proposed Resolution R06-5 to authorize the submission of necessary documents for 2005 disaster relief funding from the Virginia Department of Housing and Community Development, and to accept and appropriate such funds.  APPROVED

a.   Memorandum from County Administrator.
b.   Proposed Resolution R06-5.

9   NACo Prescription Drug Program. Consider adoption of proposed Resolution R06-6 to approve the County’s participation in NACo’s Prescription Drug Program.  APPROVED

a.   Memorandum from County Administrator.
b.   Prescription Drug Card Summary.
c.   Proposed Resolution R06-6.


NEW BUSINESS.

10   Application No. UP-669-05, City of Williamsburg and Heritage Humane Society. Consider adoption of proposed Resolution R06-4 to amend the conditions of approval for a previously approved special use permit by authorizing minor modifications to the design and layout of an expanded animal shelter located at 430 Waller Mill Road.  APPROVED

a.   Memorandum from County Administrator.
b.   Vicinity map.
c.   Aerial photo.
d.   Special Use Permit concept plan.
e.   Site plan.
f.    Correspondence regarding the application dated 12/26/05.
g.   Correspondence regarding the application dated 12/15/05.
h.   Resolution R03-129.
i.    Proposed Resolution R06-4.

11  Application No. UP-695-06, Miles Burcher. Consider adoption of proposed Resolution R06-8 to approve a two-year extension of the deadline for a previously approved accessory apartment.  APPROVED

a.   Memorandum from County Administrator.
b.   Vicinity map.
c.   Property plat.
d.   Resolution R04-2.
e.   Proposed Resolution R06-8.


CLOSED MEETING.


FUTURE BUSINESS.


Adjournment.






Regular Meetings and Work Sessions of the Board of Supervisors air live on Cable TV Channel 46.





An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, January 24, 2006, in the East Room, York Hall, for the purpose of conducting a work session.

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, February 7, 2006, in the East Room, York Hall.