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COUNTY OF YORK
Call to Order
Invocation
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. Colonial Behavioral Health. Receive presentation from David Coe, Executive Director.
C. Overview of the Financial Reporting System. Receive presentation from Ken Metcalfe, Computer Systems Analyst.
Meeting went into Recess
Meeting Reconvened
CITIZENS' COMMENT PERIOD
7:00 p.m. PUBLIC HEARINGS
1. Application No. PD-43-16, Marlyn Development Corporation. Consider adoption of proposed Ordinance No. 16-14 to approve an application to rezone approximately 6.5 acres located at 300-ZZ and 300-ZI Bulifants Boulevard (Route 1442) from Economic Opportunity to Planned Development Residential.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 11/9/16.
c. Zoning map.
d. Narrative.
e. Community Impact Statement.
f. Fiscal Impact Analysis.
g. Sketch plan.
h. Building elevations.
i. Proffer Statement.
j. Proposed Ordinance No. 16-14.
2. Application Nos. ZM-172-16 and UP-878-16, Virginia Health Services, Inc. Consider adoption of proposed Ordinance No. 16-16 to rezone approximately 6.1 acres of an 11.8 acre parcel of land located at 113 Battle Road from R20 (Medium-Density Single-Family Residential) to General Business and adoption of proposed Resolution R16-131 to approve a Special Use Permit to authorize the establishment of a 40-unit Senior Housing Assisted Living Facility as an addition to the existing nursing home located at 113 Battle Road.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 11/9/16.
c. Zoning map.
d. Rezoning plat.
e. Resolution R86-195.
f. Applicant’s Narrative.
g. Sketch plan.
h. Building elevations.
i. Community and Fiscal Impact Statement.
j. Proffer Statement.
k. Proposed Ordinance No. 16-16.
l. Proposed Resolution R16-131.
3. Requirement for Verizon Virginia, Inc., to Meet a 10-Year Service Threshold of 80 Percent of Occupied Residential Dwelling Units in York County. Consider adoption of proposed Ordinance No. 16-15 to require Verizon Virginia, Inc., to meet a ten-year service threshold of 80 percent of occupied residential dwelling units in the County no later than February 18, 2019.
a. Memorandum from County Administrator.
b. Cox Coverage Map.
c. Excerpt from Verizon Virginia Agreement
d. Proposed Ordinance No. 16-15.
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:
a. Unapproved minutes of the November 15, 2016, Regular Meeting.
5. Memorandum of Understanding – Rerouting of U.S. Navy 9-1-1 Calls. Consider adoption of proposed Resolution R16-133 to authorize the execution of Memorandum of Under-standing with the Commander, Navy Regional Mid-Atlantic for the York-Poquoson-Williamsburg Emergency Communications Center to establish call routing requirements to support Naval Installations within the County of York.
a. Memorandum from County Administrator.
b. Memorandum of Understanding.
c. Proposed Resolution R16-133.
6. Support for Joint Land Use Study. Consider adoption of proposed Resolution R16-132 to express support for a Joint Land Use Study among Joint Base Langley-Eustis and surround-ing communities.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-132.
7. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-137 to commend and congratulate Deputy Chief James R. Dishner, Department of Fire and Life Safety, upon the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-137.
NEW BUSINESS
CLOSED MEETING
FUTURE BUSINESS
Adjournment
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
Dec 20, 2016 Board of Supervisors
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COUNTY OF YORK
Call to Order
Invocation
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. Colonial Behavioral Health. Receive presentation from David Coe, Executive Director.
C. Overview of the Financial Reporting System. Receive presentation from Ken Metcalfe, Computer Systems Analyst.
Meeting went into Recess
Meeting Reconvened
CITIZENS' COMMENT PERIOD
7:00 p.m. PUBLIC HEARINGS
1. Application No. PD-43-16, Marlyn Development Corporation. Consider adoption of proposed Ordinance No. 16-14 to approve an application to rezone approximately 6.5 acres located at 300-ZZ and 300-ZI Bulifants Boulevard (Route 1442) from Economic Opportunity to Planned Development Residential.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 11/9/16.
c. Zoning map.
d. Narrative.
e. Community Impact Statement.
f. Fiscal Impact Analysis.
g. Sketch plan.
h. Building elevations.
i. Proffer Statement.
j. Proposed Ordinance No. 16-14.
2. Application Nos. ZM-172-16 and UP-878-16, Virginia Health Services, Inc. Consider adoption of proposed Ordinance No. 16-16 to rezone approximately 6.1 acres of an 11.8 acre parcel of land located at 113 Battle Road from R20 (Medium-Density Single-Family Residential) to General Business and adoption of proposed Resolution R16-131 to approve a Special Use Permit to authorize the establishment of a 40-unit Senior Housing Assisted Living Facility as an addition to the existing nursing home located at 113 Battle Road.
a. Memorandum from County Administrator.
b. Excerpts from Planning Commission minutes dated 11/9/16.
c. Zoning map.
d. Rezoning plat.
e. Resolution R86-195.
f. Applicant’s Narrative.
g. Sketch plan.
h. Building elevations.
i. Community and Fiscal Impact Statement.
j. Proffer Statement.
k. Proposed Ordinance No. 16-16.
l. Proposed Resolution R16-131.
3. Requirement for Verizon Virginia, Inc., to Meet a 10-Year Service Threshold of 80 Percent of Occupied Residential Dwelling Units in York County. Consider adoption of proposed Ordinance No. 16-15 to require Verizon Virginia, Inc., to meet a ten-year service threshold of 80 percent of occupied residential dwelling units in the County no later than February 18, 2019.
a. Memorandum from County Administrator.
b. Cox Coverage Map.
c. Excerpt from Verizon Virginia Agreement
d. Proposed Ordinance No. 16-15.
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:
a. Unapproved minutes of the November 15, 2016, Regular Meeting.
5. Memorandum of Understanding – Rerouting of U.S. Navy 9-1-1 Calls. Consider adoption of proposed Resolution R16-133 to authorize the execution of Memorandum of Under-standing with the Commander, Navy Regional Mid-Atlantic for the York-Poquoson-Williamsburg Emergency Communications Center to establish call routing requirements to support Naval Installations within the County of York.
a. Memorandum from County Administrator.
b. Memorandum of Understanding.
c. Proposed Resolution R16-133.
6. Support for Joint Land Use Study. Consider adoption of proposed Resolution R16-132 to express support for a Joint Land Use Study among Joint Base Langley-Eustis and surround-ing communities.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-132.
7. Commendation of Retiring Employee. Consider adoption of proposed Resolution R16-137 to commend and congratulate Deputy Chief James R. Dishner, Department of Fire and Life Safety, upon the occasion of his retirement from County service.
a. Memorandum from County Administrator.
b. Proposed Resolution R16-137.
NEW BUSINESS
CLOSED MEETING
FUTURE BUSINESS
Adjournment
COUNTY ATTORNEY REPORTS AND REQUESTS
COUNTY ADMINISTRATOR REPORTS AND REQUESTS
MATTERS PRESENTED BY THE BOARD
6:55 p.m. RECESS
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