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

BOARD OF SUPERVISORS

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AGENDA

January 16, 2007
6:00 p.m.
Board Room, York Hall
                                          
Action taken at previous meeting
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Call to Order.


Invocation.

     Dr. Michael Condrey, Kirkwood Presbyterian 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  Introduction of New Members to York County Boards and Commissions. Introduction of and welcome to the following newly appointed members to York County Boards and Commissions:

     Antoinette Anderson           Beautification Committee
     Wanda Turner                    Beautification Committee
     Thomas Shaner                 Senior Center of York Board
     Robert J. Andrade, II           Historical Committee
     Diana Winall                      Historical Committee

B   Employee Recognition Program. Presentation of service pins and certificates to the following employees:

     Charlene Jackson Sheriff’s Office          30 years

C  Williamsburg Players.  Presentation of proclamation recognizing the Williamsburg Players on the occasion of its 50th anniversary.


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-19-06, McCale Development.  Consider adoption of proposed Ordinance No. 06-33 to amend the approval conditions and proffers for the 151-lot South Park Residential Community approved in 1993 by Ord. No. 092-37(R).  (TABLED)

a.  Memorandum from County Administrator.
b.  Excerpts from Planning Commission minutes dated 11/8/06.
c.  Vicinity map.
d.  Zoning map.
e.  South Park & Colony Pines of York Concept Plan.
f.   Ordinance No. 092-37(R).
g.  Revised proffers dated 12/8/92.
h.  Applicant’s amended proffer statement dated 10/10/06.
i.   Proposed Ordinance No. 06-33.

2  Application No. UP-713-07, Cingular Wireless. Consider adoption of proposed Resolution R07-2 to approve a use permit authorizing a 199-foot self-supporting communications tower with associated ground-mounted equipment located on a portion of the property located at 1201 Airport Road.  (APPROVED)

a.  Memorandum from County Administrator.
b.  Excerpts from Planning Commission minutes dated 12/13/06.
c.  Zoning map.
d.  Vicinity map, boundary survey, site plan, and tower elevation sketch.
e.  Correspondence regarding the application.
f.   Photo simulation of proposed tower.
g.  Propagation maps.
h.  Proposed Resolution R07-2.

3   Acquisition of Easement.  Consider adoption of proposed Resolution R07-6 to authorize the condemnation of an access easement across property of Henry S. Oakley, et ux, at 4301 George Washington Memorial Highway for access to the Oriana Road sports complex, and authorizing the recordation of a certificate of deposit with respect to the acquisition of the easements.  (APPROVED)

a.  Memorandum from County Administrator.
b.  Plat showing proposed easements.
c.  Proposed Resolution R07-6.


UNFINISHED BUSINESS.   None.


CONSENT CALENDAR.

4  Purchase Authorization. Consider adoption of proposed Resolution R07-5 to authorize purchase arrangements for replacement alarm systems, rehabilitation of a sewer line, and the construction of a vacuum station for the York Point sanitary sewer project.  (APPROVED)

a.   Memorandum from County Administrator.
b.   Proposed Resolution R07-5.

5  Commendation of Retired Employee.  Consider adoption of proposed Resolution R07-7 to commend Phyllis P. Liscum, Planning Division, upon the occasion of her retirement from County service.  (APPROVED)

a.   Proposed Resolution R07-7.


NEW BUSINESS.

6  Approval of 2006 Minutes.  Consider approval of minutes of a meeting of the Board of Supervisors conducted in 2006 and not approved while the previous Chairman was presiding.  (APPROVED)

a.   Memorandum from County Administrator.
b.   Section 15.2-1241, Code of Virginia.
c.   Unapproved minutes of the December 5, 2006, Regular Meeting.
d.   Unapproved minutes of the December 19, 2006, Regular Meeting.


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 23, 2006, at the Riverwalk Restaurant, Yorktown, for the purpose of conducting a joint work session with the York County School Board.

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, February 6, 2007, in the East Room, York Hall.