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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. 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
Meeting went into Recess
Meeting Reconvened
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.
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.
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.
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.
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.
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.
a. Memorandum from County Administrator.
b. Mitigation Plan Introduction.
c. Mitigation Actions.
d. Proposed Resolution R17-36.
NEW BUSINESS
CLOSED MEETING
FUTURE BUSINESS
Adjournment
MATTERS PRESENTED BY THE BOARD
Mar 21, 2017 Board of Supervisors
Full agenda
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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. 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
Meeting went into Recess
Meeting Reconvened
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.
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.
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.
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.
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.
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.
a. Memorandum from County Administrator.
b. Mitigation Plan Introduction.
c. Mitigation Actions.
d. Proposed Resolution R17-36.
NEW BUSINESS
CLOSED MEETING
FUTURE BUSINESS
Adjournment
MATTERS PRESENTED BY THE BOARD
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