|
Call
to Order.
Invocation.
Bishop Brian Miller, The Church of Jesus Christ of Latter Day Saints
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 Introduction of New
Members to York County Boards and Commissions. Introduction and
welcome to the following newly appointed members of York County Boards and
Commissions:
Travis Hicks Beautification Committee
B Employee Recognition
Program. Presentation of employee service pins and certificates to
the following employees:
James
K. Rindfleisch Environmental & Development
Services 25 years
Randall J. Yokum Environmental &
Development Services 20 years
C Outstanding Youth Awards.
Presentation of awards to recipients of the Outstanding Youth Awards in the
categories of Compassion, Community Service, Overall Achievement, and
Courage.
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
Lease Agreement for Concrete Crushing Operation. Consider adoption
of proposed Resolution R06-65 to authorize the County Administrator to enter
into a lease agreement between the County and Triad Demolition, LLC, for a
portion of property located at the County’s Waste Management Center for use
as a temporary facility for a concrete crushing operation.
TABLED
a.
Memorandum from County Administrator.
b.
Correspondence from Triad dated March 22, 2006.
c.
Photographs of area.
d.
Proposed Resolution
R06-65.
2
Application No. UP-677-06, 7-Eleven, Inc. Consider adoption of
proposed Resolution R06-66 to approve a use permit to authorize a
convenience store with accessory gas pumps on two parcels located at the
northwest corner of Hampton Highway and Big Bethel Road.
DENIED
a.
Memorandum from County Administrator.
b.
Excerpts from Planning Commission Minutes dated 4/12/06.
c.
Zoning Map.
d.
Sketch Plan.
e.
Building and signage elevations.
f.
Correspondence from VDOT
dated 2/17/06.
g.
Proposed Resolution R06-66.
3
Application No. UP-687-05, Ralph L. English, Sr. Consider adoption
of proposed Resolution R06-67 to approve a use permit to authorize an
automobile junkyard on approximately 12.49 acres of land located at 2321
Wolf Trap Road approximately 2,350 feet north of the intersection of Wolf
Trap Road and Goodwin Neck Road.
APPROVED
a.
Memorandum
from County Administrator.
b.
Excerpts from Planning
Commission Minutes dated 4/12/06.
c.
Zoning Map.
d.
Site Map.
e.
Sketch Plan.
f.
Proposed Resolution
R06-67.
4
Application No. UP-699-06, Mark and Beth Saunders. Consider
adoption of proposed Resolution R06-68 to approve a use permit to authorize
a detached accessory apartment on a .64-acre parcel of land located at 114
August Drive approximately 725 feet west of its intersection with Old
Seaford Road.
APPROVED
a.
Memorandum from County
Administrator.
b.
Excerpts from Planning
Commission Minutes dated 4/12/06.
c.
Zoning Map.
d.
Sketch plan.
e.
Floor plan.
f.
Proposed Resolution R06-68.
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 April 18, 2006, Regular Meeting.
6
Commendation of 2005-2006 York County Youth Commission.
Consider adoption of proposed Resolution R06-50 to commend the members of
the 2005-2006 Youth Commission.
APPROVED
a.
Memorandum from County
Administrator.
b.
Proposed Resolution R06-50.
7 Amendment
to the Regional Jail Agreement. Consider adoption of proposed
Resolution R06-73 to amend the Regional Jail Agreement pertaining to an
adjustment of the formula by which each member jurisdiction contributes to
the operating expenses of the Jail Authority.
APPROVED
a. Memorandum
from County Administrator.
b. Amended
Agreement.
c. Proposed
Resolution R06-73.
8 Sponsorship
of Amendments to the York County Zoning Ordinance. Consider
adoption of proposed Resolution R06-72 to sponsor amendments to the York
County Zoning Ordinance pertaining to mini-warehouse storage facilities,
requirements for screening dumpsters, and provisions for automobile sales.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R06-72.
9 Funding
for Local Arts Organizations. Consider adoption of proposed
Resolution R06-55 to approve Fiscal Year 2007 County and State funding for
local arts organizations.
APPROVED
a. Memorandum
from County Administrator.
b. York
County Project Grant Program.
c. York
County Challenge Grant Program.
d. FY07
grant funding recommendations.
e. “Showcase
of the Arts” Booklet.
f. Proposed
Resolution R06-55.
10 Additional Funding for Comprehensive
Services Act. Consider adoption of proposed Resolution R06-63 to
appropriate additional funds for FY06 for costs of the Comprehensive
Services Act for At-Risk Youth and Families Program from the Contingency
Reserve.
APPROVED
a. Memorandum
from County Administrator.
b. Proposed
Resolution R06-63.
11 Child
Development Resources (CDR) Support Agreement. Consider adoption of
proposed Resolution R06-42 to authorize the execution of a support agreement
with CDR for the operation of early childhood care and developmental service
in the Griffn-Yeates Center.
APPROVED
a. Memorandum
from County Administrator.
b. Support
agreement.
c.
Proposed Resolution
R06-42.
12 Amendment
to the Stormwater Advisory Committee Charter. Consider adoption of
proposed Resolution R06-53 to amend the charter of the Stormwater Advisory
Committee to amend the organizational structure of the Stormwater Advisory
Committee to allow members to serve more than two consecutive terms.
APPROVED
a.
Memorandum from County
Administrator.
b.
Resolution R02-7(R) dated
2/19/02.
c.
Current Membership Listing.
d.
Proposed Resolution
R06-53.
13
Street Acceptances. Consider adoption of proposed
Resolutions R06-60 and R06-61 to request the Virginia Department of
Transportation accept streets in Skimino Landing Estates, Phase 3A, and
Holly Point, Section A, into the State Secondary System of Highways.
APPROVED
a.
Memorandum from County
Administrator.
b.
Proposed Resolution R06-60.
c.
Proposed Resolution R06-61.
14 Public Sewer Extension
Agreement—Riverwalk Townes. Consider adoption of proposed
Resolution R06-69 to authorize an extension of the County’s sanitary sewer
system to a proposed development known as Riverwalk Townes.
APPROVED
a.
Memorandum from County
Administrator.
b.
Map of service area.
c.
Proposed public sewer extension
agreement.
d.
Proposed Resolution
R06-69.
15 Public Sewer Extension
Agreement—Boundary Homes. Consider adoption of proposed Resolution
R06-70 to authorize an extension of the County’s sanitary sewer system to a
proposed development known as Boundary Homes.
APPROVED
a.
Memorandum from County
Administrator.
b.
Map of service area.
c.
Proposed public sewer
extension agreement.
d.
Proposed Resolution R06-70.
NEW
BUSINESS.
16
Premier
Properties Concept Plan Revision.
Consider adoption of proposed Resolution R06-74 to approve revisions to the
Premier Properties concept plan.
APPROVED
a.
Memorandum from County
Administrator.
b.
Vicinity map.
c.
Resolution R05-201(R).
d.
Concept Plan approved
12/20/05.
e.
Correspondence from
Premier Properties.
f.
Proposed
revised Concept Plan.
g.
Proposed Resolution R06-74.
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, May 23, 2006, at the Freight Shed, 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, June 6, 2006, in the Board Room, York Hall.
| 
