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

BOARD OF SUPERVISORS

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AGENDA

August 15, 2006
6:00 p.m.
Board Room, York Hall
                                          
Action taken at previous meeting
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Call to Order.


Invocation.

     Reverend Louis Johnson, Rising Sun 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  Employee Recognition Program. Presentation of employee service pins and certificates to:

    Carolyn A. Thayer        Clerk of Circuit Court          25 years

B  Neighborhood of the Year Award. Presentation to recipients of York County’s Neighborhoods of the Year Awards.


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. PD-18-06, Mid-Atlantic Communities, LLC.  Consider adoption of proposed Ordinance No. 06-15 to reclassify from Medium Density Single Family Residential and General Business to Planned Development approximately 12.5 acres of land located at 113 Battle Road at the southeast quadrant of the intersection of Route 17 and Battle Road.  WITHDRAWN

a.    Memorandum from County Administrator.
b.    Excerpts of unapproved Planning Commission meeting minutes dated 7/12/06.
c.    Zoning Map.
d.    Applicant’s Development Summary.
e.    Community Impact Assessment.
f.     Fiscal Impact Assessment.
g.    Applicant’s Zoning Plat.
h.    Master Plan.
i.     Architectural elevations sheets.
j.     Correspondence concerning the application dated 8/02/06.
k.    Proffers labeled Draft, dated 7/24/06 and stamped “received” 8/03/06.
l.     Proposed Ordinance No. 06-15.

2   Application No. ZT-103-06, York County Planning Commission. Consider adoption of proposed Ordinance No. 06-20 to amend the York County Zoning Ordinance to revise the performance standards relating to accessory apartments.  APPROVED AS AMENDED

a.    Memorandum from County Administrator.
b.    Excerpts from Planning Commission meeting minutes dated 7/12/06.
c.    Proposed Ordinance No. 06-20.

3   Natural Hazards Mitigation Plan. Consider adoption of proposed Resolution R06-96 to adopt the Peninsula Multi-Jurisdictional Natural Hazards Mitigation Plan.  APPROVED

a.   Memorandum from County Administrator.
b.   Draft Peninsula Multi-Jurisdiction Natural Hazards Mitigation Plan dated 1/06.
c.   Proposed Resolution R06-96.


UNFINISHED BUSINESS. None.


CONSENT CALENDAR.

4   Colonial Services Board Performance Contract. Consider adoption of proposed Resolution R06-104 to authorize the execution of the Colonial Services Board Performance Contract for FY07.  APPROVED

a.   Memorandum from County Administrator.
b.   CSB Annual Performance Contract.
c.   Proposed Resolution R06-104.

5   Virginia Public School Authority Bond Proceeds. Consider adoption of proposed Resolution R06-110 to declare the County’s intent to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made and/or to be made in connection with the acquisition, construction, and equipping of certain capital improvements for school projects.  APPROVED

a.   Memorandum from County Administrator.
b.   Proposed Resolution R06-110.


NEW BUSINESS.


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 5, 2006, in the East Room, York Hall.