Board of Supervisors Meetings
York Hall, 301 Main Street, Yorktown, Virginia

BOARD OF SUPERVISORS

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AGENDA

June 27, 2006
6:00 p.m.
Board Room, York Hall
                                          
Action taken at previous meeting
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Call to Order.


Invocation.

Pastor Walter Johnson, Zion Prospect 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    Wetlands and Chesapeake Bay Boards Annual Report. Receive annual report and update from Chairman Adam Frisch.


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     Application No. ZM-101-06, Peter V. Henderson. Consider adoption of proposed Ordinance No. 06-13 to reclassify an approximately 8.28-acre portion of a 13.24-acre parcel located at 5800 Mooretown Road from Limited Industrial to Rural Residential to incorporate the acreage into a planned residential family subdivision that will encompass the subject property and adjacent acreage owned by the applicant.  APPROVED

a.     Memorandum from County Administrator.
b.     Excerpts of Planning Commission meeting minutes dated 5/10/06.
c.     Zoning map.
d.     Vicinity map.
e.     Aerial photograph.
f.      Conceptual subdivision plan.
g.     Proposed Ordinance No. 06-13.

2     Application No. UP-700-06, Premier Properties USA, Inc. Consider adoption of proposed Resolution R06-92 to approve a use permit authorizing increases in sign area and height for the Marquis retail center located at Water Country Parkway.  WITHDRAWN

a.     Memorandum from County Administrator.
b.     Excerpts from Planning Commission meeting minutes dated 4/12/06.
c.     Applicant’s narrative.
d.     Applicant’s sign plan.
e.     Sketch plan—original approved December 2005.
f.      Sketch plan—revised approved May 2006.
g.     Proposed Resolution R06-92.
h.     Proposed Resolution R06-93.

3    Amendment to York County Code: Chapter 4, Animals and Fowl. Consider adoption of proposed Ordinance No. 06-7 to amend various sections of Chapter 4 of the York County Code pertaining to dangerous or vicious dogs.  APPROVED

a.     Memorandum from County Attorney.
b.     Proposed Ordinance No. 06-7.

4     Amendment to York County Code: Chapter 14, Business, Professional, and Occupational License Tax. Consider adoption of proposed Ordinance No. 06-14 to amend section 14-26 of the York County Code pertaining to the Business, Professional, and Occupational license tax and limiting the amount of tax in any year on gas retailers.  APPROVED

a.     Memorandum from County Attorney.
b.     Proposed Ordinance No. 06-14.

5     Amendment to York County Code: Chapter 21, Meals Tax. Consider adoption of proposed Ordinance No. 06-9 to amend section 21-156 of the York County Code pertaining to the extent to which a gratuity or service charge paid in connection with the purchase of a meal may be taxed.  APPROVED

a.     Memorandum from County Attorney.
b.     Proposed Ordinance No. 06-9.

6   Amendment to York County Code: Chapter 21, Personal Property Taxation. Consider adoption of proposed Ordinance No. 06-12 to amend section 21-2 of the York County Code to exempt from personal property taxation certain pollution control equipment and facilities.  APPROVED

a.    Memorandum from County Attorney.
b.    Proposed Ordinance No. 06-12.


UNFINISHED BUSINESS. None.


CONSENT CALENDAR.

7      Approval of Minutes. Consider approval of minutes of previous meetings of the Board of Supervisors.  APPROVED

a.     Unapproved minutes of the May 16, 2006, Regular Meeting.
b.     Unapproved minutes of the May 23, 2006, Adjourned Meeting.

8   Purchase Authorization. Consider adoption of proposed Resolution R06-89 to authorize procurement arrangements for the purchase of vacuum sewer valves and emergency generators.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Resolution R06-89

9   Budget Amendment. Consider adoption of proposed Resolution R06-81 to increase the appropriation for Fund 21, Solid Waste Management Fund.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Resolution R06-81.

10   Acceptance of Grant for Mobile Trailer. Consider adoption of proposed Resolution R06-90 to accept and appropriate grant funds from the U. S. Department of Homeland Security for a mobile fire safety education trailer.  APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Resolution R06-90.

11   Sponsorship of Amendment to Zoning Ordinance. Consider adoption of proposed Resolution R06-91 to sponsor an amendment to the York County Zoning Ordinance pertaining to tattoo parlors, pawn shops, and payday loan establishments.  APPROVED

a.    Memorandum from County Administrator.
b.    Proposed Resolution R06-91.


NEW BUSINESS. None


CLOSED MEETING.


FUTURE BUSINESS. None


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, July 18, 2006, in the Board Room, York Hall.