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Monday, March 27, 2017


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Agenda - Current

AGENDA - CURRENT

BOARD OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA

Agenda

March 21, 2017

Board Room, York Hall
301 Main Street

6:00 P.M.

 

Call to Order


Invocation

     Matthew Nalls, Youth Commission

Pledge of Allegiance to the Flag of the United States of America


Roll Call


PRESENTATIONS

A     York County Youth Commission.  Receive quarterly report from Matthew Nalls, Chairman of the Youth Commission.

B     FY2018 Budget Presentation.  Receive presentation from County Administrator.


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. UP-881-17, William and Mary Real Estate Foundation.  Consider adoption of proposed Resolution R17-26 to approve a Special Use Permit, pursuant to Section 24.1-306 (Category 14, No. 2) of the York County Zoning Ordinance, to authorize warehousing on a 5.6-acre parcel located at 200 Lightfoot Road at the intersection of Lightfoot Road and Old Mooretown Road.   Approved

a.    Memorandum from County Administrator.
b.    Excerpts from Planning Commission minutes dated 2/8/17.
c.    Zoning map.
d.    Narrative.
e.    Sketch plan.
f.    Building elevation.
g.    Proposed Resolution R17-26.


UNFINISHED BUSINESS

2     Application No. UP-879-17, Kevin D. Earley.  Consider adoption of proposed Resolution R17-12 to approve a Special Use Permit authorizing the establishment of a bed-and-breakfast on a 1.4-acre parcel located at 408 Spivey Lane.   Tabled Indefinitely

a.    Memorandum from County Administrator.
b.    Memorandum from County Attorney dated 3/8/17.
c.    Spivey Lane Property map.
d.    Spivey Lane Maintenance Agreement.
e.    Proposed Resolution R17-12.


CONSENT CALENDAR

3     Approval of Minutes.  Consider approval of the minutes of the following meetings of the York County Board of Supervisors:

a.    Unapproved minutes of the February 21, 2017, Regular Meeting.   Approved

4     Lackey Pump Station Rehabilitation.  Consider adoption of proposed Resolution R17-33 to authorize the execution of a contract for the Lackey pump station rehabilitation.   Approved

a.    Memorandum from County Administrator.
b.    Location map.
c.    Proposed Resolution R17-33.

5     Amendments to Service Agreement Middle Peninsula Juvenile Detention Commission.  Consider adoption of proposed Resolution R17-34 to authorize the County Administrator to execute amendments to provision of the December 1994 Middle Peninsula Detention Center Service Agreement.   Approved

a.    Memorandum from County Administrator.
b.    Amendments to Service Agreement for the Middle Peninsula Juvenile Detention Commission.
c.    Proposed Resolution R17-34.

6     Mitigation Plan Update and Adoption.  Consider adoption of proposed Resolution R17-36 to authorize the 2017 Hampton Roads Hazard Mitigation Plan Update.   Approved

a.    Memorandum from County Administrator.
b.    Mitigation Plan Introduction.
c.    Mitigation Actions.
d.    Proposed Resolution R17-36.


NEW BUSINESS


CLOSED MEETING
 

FUTURE BUSINESS


Adjournment

 

Regular Meetings and Work Sessions of the Board of Supervisors air live on WYCG-TV Cox Cable Channel 46, Verizon Channel 38, and live on-line at www.yorkcounty.gov/tv.


The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, April 4, 2017, in the East Room, York Hall.