Video index
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
5. PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome Donald H. Phillips as a
B. Commendation of Retired Employee. Presentation of resolution of commendation to H. Swanson Grizzard, Development
6. CITIZENS' COMMENT PERIOD
7. COUNTY ATTORNEY REPORTS AND REQUESTS
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
9. MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
7:00 p.m. PUBLIC HEARINGS
10. Application No. PD-40-16, Coventry Homeowners Association, Inc. Consider adoption of proposed Ordinance No. 16-7 to amend the approved overall development master plan for the Coventry Planned Development by redesignating from commercial to open/community space a 3.8-acre parcel located at 500 Owen Davis Boulevard. a. Memorandum from County Administrator. b. Excerpts from Planning Commission minutes dated 5/11/16. c. Zoning map. d. Survey plat. e. Coventry Overall Development Master Plan. f. Proposed Ordinance No. 16-7.
11. Application No. ZM-169-16, J. Philip and Ida M. Hey Trust. Consider adoption of proposed Ordinance No. 16-8 to amend the York County Zoning Map by reclassifying a 0.46-acre parcel of land located at 210 Kentucky Drive (Route 831) and further identified as Assessor’s Parcel No. 29A-1-17 from IL (Limited Industrial) to RR (Rural Residential). a. Memorandum from County Administrator. b. Excerpts from Planning Commission minutes dated 5/11/16. c. Zoning map. d. Vicinity map. e. Applicant letter. f. 2014 Airport Master Plan excerpts. g. PAC Property Ownership maps. h. Proposed Ordinance No. 16-8.
12. Establish Salaries for Members of the York County Board of Supervisors. Consider adoption of proposed Ordinance No. 16-5 to establish the salaries of members of the York County Board of Supervisors effective July 1, 2016. a. Memorandum from County Administrator. b. Proposed Ordinance No. 16-5.
13. Amend York County Code Section 21-3, Penalty and Interest. Consider adoption of proposed Ordinance No. 16-6 to amend York County Code Section 21-3, Penalty and Interest for failure to pay taxes by due date to extend the 2% interest for late payment for the first half year’s installment to July 20. a. Memorandum from County Administrator. b. Proposed Ordinance No. 16-6.
14. Lease Agreement: BFI Transfer Systems of Virginia, LLC. Consider adoption of proposed Resolution R16-69 to authorize the County Administrator to execute a lease of the County’s Transfer Station and Scales House located at 145 Goodwin Neck Road, with access and parking easements, to BFI Transfer Systems of Virginia, LLC, for a period of 20 years beginning July 1, 2016, with a possible 5-year extension, for an annual lease payment of $144,000, such lease to provide for an extension of the terms and conditions of the County’s existing roadside trash collection service with BFI Waste Services, LLC, for 5 years and a possible 5-year extension, and the establishment of rates to be charged to the County for disposal services. a. Memorandum from County Administrator. b. Proposed Lease Agreement. c. Proposed Resolution R16-69.
16. CONSENT CALENDAR
22. NEW BUSINESS
23. Purchase Authorization. Consider adoption of proposed Resolution R16-66 to authorize the County Administrator to
24. 800 MHz Radio Upgrade. Consider adoption of proposed Resolution R16-73 to authorize the execution of a change or
25. Architectural and Engineering Services – Fire Station #1. Consider adoption of proposed Resolution R16-75 to aut
26. Water Country Parkway Relocation. Consider adoption of proposed Resolution R16-76 to authorize the County Admini
Jun 21, 2016 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Invocation
3. Pledge of Allegiance to the Flag of the United States of America
4. Roll Call
5. PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome Donald H. Phillips as a
B. Commendation of Retired Employee. Presentation of resolution of commendation to H. Swanson Grizzard, Development
6. CITIZENS' COMMENT PERIOD
7. COUNTY ATTORNEY REPORTS AND REQUESTS
8. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
9. MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
7:00 p.m. PUBLIC HEARINGS
10. Application No. PD-40-16, Coventry Homeowners Association, Inc. Consider adoption of proposed Ordinance No. 16-7 to amend the approved overall development master plan for the Coventry Planned Development by redesignating from commercial to open/community space a 3.8-acre parcel located at 500 Owen Davis Boulevard. a. Memorandum from County Administrator. b. Excerpts from Planning Commission minutes dated 5/11/16. c. Zoning map. d. Survey plat. e. Coventry Overall Development Master Plan. f. Proposed Ordinance No. 16-7.
11. Application No. ZM-169-16, J. Philip and Ida M. Hey Trust. Consider adoption of proposed Ordinance No. 16-8 to amend the York County Zoning Map by reclassifying a 0.46-acre parcel of land located at 210 Kentucky Drive (Route 831) and further identified as Assessor’s Parcel No. 29A-1-17 from IL (Limited Industrial) to RR (Rural Residential). a. Memorandum from County Administrator. b. Excerpts from Planning Commission minutes dated 5/11/16. c. Zoning map. d. Vicinity map. e. Applicant letter. f. 2014 Airport Master Plan excerpts. g. PAC Property Ownership maps. h. Proposed Ordinance No. 16-8.
12. Establish Salaries for Members of the York County Board of Supervisors. Consider adoption of proposed Ordinance No. 16-5 to establish the salaries of members of the York County Board of Supervisors effective July 1, 2016. a. Memorandum from County Administrator. b. Proposed Ordinance No. 16-5.
13. Amend York County Code Section 21-3, Penalty and Interest. Consider adoption of proposed Ordinance No. 16-6 to amend York County Code Section 21-3, Penalty and Interest for failure to pay taxes by due date to extend the 2% interest for late payment for the first half year’s installment to July 20. a. Memorandum from County Administrator. b. Proposed Ordinance No. 16-6.
14. Lease Agreement: BFI Transfer Systems of Virginia, LLC. Consider adoption of proposed Resolution R16-69 to authorize the County Administrator to execute a lease of the County’s Transfer Station and Scales House located at 145 Goodwin Neck Road, with access and parking easements, to BFI Transfer Systems of Virginia, LLC, for a period of 20 years beginning July 1, 2016, with a possible 5-year extension, for an annual lease payment of $144,000, such lease to provide for an extension of the terms and conditions of the County’s existing roadside trash collection service with BFI Waste Services, LLC, for 5 years and a possible 5-year extension, and the establishment of rates to be charged to the County for disposal services. a. Memorandum from County Administrator. b. Proposed Lease Agreement. c. Proposed Resolution R16-69.
16. CONSENT CALENDAR
22. NEW BUSINESS
23. Purchase Authorization. Consider adoption of proposed Resolution R16-66 to authorize the County Administrator to
24. 800 MHz Radio Upgrade. Consider adoption of proposed Resolution R16-73 to authorize the execution of a change or
25. Architectural and Engineering Services – Fire Station #1. Consider adoption of proposed Resolution R16-75 to aut
26. Water Country Parkway Relocation. Consider adoption of proposed Resolution R16-76 to authorize the County Admini
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