BOARD OF SUPERVISORS
 COUNTY OF YORK
 YORKTOWN, VIRGINIA

Agenda

June 18, 2019

Board Room
York Hall
 301 Main Street
6:00 P.M.

Call to Order

Invocation

     David Magruder, Zion United Methodist Church

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

Roll Call

PRESENTATIONS

A     AARP Tax Aide Award.  Presentation by Jay Harper, District Coordinator, Virginia Peninsula District of AARP.

B     Virginia Department of Transportation.  Receive quarterly update from Mr. Rossie Carroll, Williamsburg Residency Administrator.

C     Fourth of July Celebration 2019.  Receive update from Brian Fuller, Director of Community Services on schedule of events.

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-926-19, StarrWhite Enterprises, LLC.  Consider adoption of proposed Resolution R19-77 to approve a request for a Special Use Permit to authorize the establishment of a tourist home in an existing single-family detached house on a 0.6-acre parcel of land located at 209 Goosley Road.  (Approved)

a.    Memorandum from County Administrator.
b.    Excerpts from Planning Commission meeting minutes dated 5/8/19.
c.    Zoning map.
d.    Aerial photo.
e.    Floor plan.
f.     Proposed Resolution R19-77.

2     York County Code Amendment – Inoperable Motor Vehicles.  Consider adoption of proposed Ordinance No. 19-2 to amend York County Code Section 15-49 keeping of inoperable motor vehicles, trailers or semitrailers on property zoned residential or commercial, and to increase the fines to the maximum allowed by the Code of Virginia, from $50 to $200 for the first violation, increasing to $500 for subsequent violations, up to a maximum of $5,000 for a continuing violation.  (Approved)

a.    Memorandum from County Administrator.
b.    Proposed Ordinance No. 19-2.

3     Establish Salaries for Members of the York County Board of Supervisors.  Consider adoption of proposed Ordinance No. 19-6 to establish the salaries of members of the York County Board of Supervisors effective July 1, 2019.  (Approved)

a.    Memorandum from County Administrator.
b.    Proposed Ordinance No. 19-6.

UNFINISHED BUSINESS   None.

CONSENT CALENDAR

4     Approval of Minutes.  Consider approval of the minutes of the following meeting of the York County Board of Supervisors:  (Approved)

a.    Unapproved minutes of the May 21, 2019, Regular Meeting.

5     Payne's Road Sanitary Sewer.  Consider adoption of proposed Resolution R19-80 to authorize the execution of a contract for the conversion of properties along Paynes Road from septic systems to County gravity sanitary sewer.  (Approved)

a.    Memorandum from County Administrator.
b.     Area map.
c.    Proposed Resolution R19-80.

6     Commendation of Retiring Employees.  Consider adoption of proposed Resolution R19-82 to commend Lori Evans, Department of Community Services, on the occasion of her retirement from County service.  (Approved)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R19-82.

7     Interior Renovations at 121 Alexander Hamilton Boulevard.  Consider adoption of proposed Resolution R19-83 to authorize the execution of a contract for interior renovation work on the building at 121 Alexander Hamilton Boulevard.  (Approved)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R19-83.

8     Registrar Space for Upper County.  Consider adoption of proposed Resolution R19-85 to authorize the execution of a lease for certain space at Victory Village Shopping Center for the Voter Registrar.  (Approved)

a.    Memorandum from County Administrator.
b.    Site plan.
c.    Proposed Resolution R19-85.

9     Breathing Air Compressor.  Consider adoption of proposed Resolution R19-84 to authorize the execution of a contract to provide a breathing air compressor for Fire Station No. 1.  (Approved)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R19-84.

NEW BUSINESS

FUTURE BUSINESS

Adjournment

Regular Meetings and Work Sessions of the Board of Supervisors that are held in York Hall 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, July 16, 2019, in the Board Room, York Hall.

NOTE:  Actions taken by the Board of Supervisors pertaining to discussions in Closed Meeting or to issues not on, or unrelated to, this published agenda will be noted in the archives of this meeting.