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COUNTY OF YORK
Call to Order
Invocation
Roll Call
PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome the following newly appointed members to York County Boards and Commissions: Viana Dail Senior Center of York Board Lynda Bush Senior Center of York Board Betty Titus Senior Center of York Board
B. York County Library Board. Receive presentation from Mr. Stephen Sheriff, Chairman of the York County Library Board.
C. Virginia Peninsulas Public Service Authority (VPPSA). Receive presentation from Stephen B. Geissler, VPPSA Executive Director.
D. Yorktown Day Presentation. Receive presentation from Kym Hall, Superintendent, Colonial National Historical Park.
CITIZENS' COMMENT PERIOD
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
7:00 p.m. PUBLIC HEARINGS
1. Application No. PD-44-16, Marquis Williamsburg RE Holdings LLC: Consider adoption of proposed Ordinance No. 10 to approve an application to rezone approximately 11.9 acres of a 112.6 acre parcel located at 900 Marquis Parkway from Economic Opportunity to Planned Development Residential and to amend previously approved conditions of approval of applicable to referenced parcel.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 10/4/16.
c. Zoning map.
d. Vicinity map.
e. Aerial photo.
f. Narrative description.
g. Proffer statement.
h. Approved Overall Marquis Master Plan. (Overall and South Pod)
i. Zoning Exhibit: Proposed Marquis South Pod Residential Development Plan.
j. Proposed Marquis South Pod Concept Plan.
k. Letter from CAPT P.C. Haebler dated 8/4/16.
l. Proposed Ordinance No. 16-10.
2. Application No. ZT-171-16, York County Board of Supervisors. Consider adoption of proposed Ordinance No. 16-11 to amend Chapter 24.1, Zoning, Section 24.1-801, of the York County Code to incorporate a procedural change necessitated by legislation adopted by the 2016 Virginia Assembly.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 9/14/16.
c. Proposed Ordinance No. 16-11.
CONSENT CALENDAR
3. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors:
a. Unapproved minutes of the September 6, 2016, Regular Meeting.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-111 to commend and congratulate Ralph Bacote, Department of Community Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-111.
5. Public Sewer Extension Agreement: Huntfield. Consider adoption of proposed Resolution R16-112 to authorize an extension of the County's sanitary sewer system to a proposed development known as Huntfield, and authorizing execution of the necessary public sewer extension agreement.
a. Memorandum from County Administrator.
b. Map of service area.
c. Public Sewer Extension Agreement.
d. Proposed Resolution R16-112.
6. Emergency Operations Plan Re-Adoption. Consider adoption of proposed Resolution R16-116 to re-adopt the County of York Emergency Operations Plan.
a. Memorandum from County Administrator.
b. EOP Executive Summary.
c. Proposed Resolution R16-116.
NEW BUSINESS
7. Transportation Alternatives Set-Aside Project Endorsement – Bypass Road Sidewalk Rehabilitation. Consider adoption of proposed Resolution R16-114 to endorse a proposed sidewalk rehabilitation project on Bypass Road under the Federal Transportation Alternatives Program.
a. Memorandum from County Administrator.
b. Project diagram.
c. Proposed Resolution R16-114.
CLOSED MEETING
Adjournment.
Oct 04, 2016 Board of Supervisors
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COUNTY OF YORK
Call to Order
Invocation
Roll Call
PRESENTATIONS
A. Introduction of New Members to York County Boards and Commissions. Introduce and welcome the following newly appointed members to York County Boards and Commissions: Viana Dail Senior Center of York Board Lynda Bush Senior Center of York Board Betty Titus Senior Center of York Board
B. York County Library Board. Receive presentation from Mr. Stephen Sheriff, Chairman of the York County Library Board.
C. Virginia Peninsulas Public Service Authority (VPPSA). Receive presentation from Stephen B. Geissler, VPPSA Executive Director.
D. Yorktown Day Presentation. Receive presentation from Kym Hall, Superintendent, Colonial National Historical Park.
CITIZENS' COMMENT PERIOD
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
Meeting went into Recess
Meeting Reconvened
7:00 p.m. PUBLIC HEARINGS
1. Application No. PD-44-16, Marquis Williamsburg RE Holdings LLC: Consider adoption of proposed Ordinance No. 10 to approve an application to rezone approximately 11.9 acres of a 112.6 acre parcel located at 900 Marquis Parkway from Economic Opportunity to Planned Development Residential and to amend previously approved conditions of approval of applicable to referenced parcel.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 10/4/16.
c. Zoning map.
d. Vicinity map.
e. Aerial photo.
f. Narrative description.
g. Proffer statement.
h. Approved Overall Marquis Master Plan. (Overall and South Pod)
i. Zoning Exhibit: Proposed Marquis South Pod Residential Development Plan.
j. Proposed Marquis South Pod Concept Plan.
k. Letter from CAPT P.C. Haebler dated 8/4/16.
l. Proposed Ordinance No. 16-10.
2. Application No. ZT-171-16, York County Board of Supervisors. Consider adoption of proposed Ordinance No. 16-11 to amend Chapter 24.1, Zoning, Section 24.1-801, of the York County Code to incorporate a procedural change necessitated by legislation adopted by the 2016 Virginia Assembly.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 9/14/16.
c. Proposed Ordinance No. 16-11.
CONSENT CALENDAR
3. Approval of Minutes. Consider approval of the minutes of the following meeting of the York County Board of Supervisors:
a. Unapproved minutes of the September 6, 2016, Regular Meeting.
4. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-111 to commend and congratulate Ralph Bacote, Department of Community Services, on the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-111.
5. Public Sewer Extension Agreement: Huntfield. Consider adoption of proposed Resolution R16-112 to authorize an extension of the County's sanitary sewer system to a proposed development known as Huntfield, and authorizing execution of the necessary public sewer extension agreement.
a. Memorandum from County Administrator.
b. Map of service area.
c. Public Sewer Extension Agreement.
d. Proposed Resolution R16-112.
6. Emergency Operations Plan Re-Adoption. Consider adoption of proposed Resolution R16-116 to re-adopt the County of York Emergency Operations Plan.
a. Memorandum from County Administrator.
b. EOP Executive Summary.
c. Proposed Resolution R16-116.
NEW BUSINESS
7. Transportation Alternatives Set-Aside Project Endorsement – Bypass Road Sidewalk Rehabilitation. Consider adoption of proposed Resolution R16-114 to endorse a proposed sidewalk rehabilitation project on Bypass Road under the Federal Transportation Alternatives Program.
a. Memorandum from County Administrator.
b. Project diagram.
c. Proposed Resolution R16-114.
CLOSED MEETING
Adjournment.
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