11-24-98 AgendaCHESTERFIELD COUNTY
CHESTERFIELD, VIRGINIA 23832-0040
AGENDA
BOARD OF SUPERVISORS
RENNY BUSH HUMPHREY
CHAIRMAN
MATOACA DISTRICT
ARTHUR S. WARREN
VICE CHAIRMAN
CLOVER HILL DISTRICT
J. L. McHALE, III
BERMUDA DISTRICT
HARRY G. DANIEL
DALE DISTRICT
EDWARD B. BARBER
MIDLOTHIAN DISTRICT
LANE B. RAMSEY
COUNTY ADMINISTRATOR
DATE' NOVEMBER 24, 1998
PUBLIC MEETING ROOM
TIME: 3:00 p.m.
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Approval of Minutes
County Administrator' s Comments
Board Committee Reports
Requests to
or Changes
Postpone Action, Additions,
in the Order of Presentation
Resolutions and Special Recognitions
Recognizing Battalion Chief David E.
Barfield, Fire Department, Upon His
Retirement
Work Sessions
Deferred Items
New Business
A·
Streetlight Installation Cost Approvals
B. Appointments
C. Adoption of the 1999 Legislative Program
Board of Supervisors
Agenda
Page 2
8. New Business (Continued)
D. Consent Items
1. Adoption of Resolutions
a. Confirming Proceedings of the Chesterfield
Industrial Development Authority for
Financing of Industrial Revenue Bonds
for Senior Living Choices
b. Confirming Proceedings of the Chesterfield
Industrial Development Authority for
Issuance of Industrial Revenue Bonds to
Assist the Richmond Better Housing
Coalition
c. Permitting the Issuance of Peninsula Ports
Authority Health System Refunding Bonds
2. Requests for Permission
a. Joseph S. Bear and Elizabeth S.
Bear to Install Water Service for a
Residence at 2055 Logan Street
b. Irongate Medical-Dental Associates
and H & B Associates, Incorporated to
Have Concrete Curb and Gutter Encroach
Within an Existing Twenty Foot Water
Easement
c. Roundhouse Realty LLC for a Concrete
Dumpster Pad to Encroach Within a
Proposed Sixteen Foot Water Easement
d. Hampton Park Associates, L.L.C. to
Have Concrete Curb and Gutter Encroach
Within an Existing Sixteen Foot Water
Easement
3. Acceptances of Parcels of Land
a. Along the North Line of Beach Road
and the East Line of Proposed Brandy
Oak Boulevard from Westbridge
Development, Incorporated
b. Along the South Line of River Road
from Winfield Brown, Jr.
c. Along Dry Bridge Road from P. Vijay
Reddy, Trustee and P. Jogan Reddy,
Trustee
Board of Supervisors
Agenda
Page 3
8. New Business (Continued)
D. Consent Items
d. Along Dry Bridge Road from Dry
Bridge Partnership
4. Authorization for the Police Department
to Accept Two Department of Criminal
Justice Services Virginia C.O.P.S.
Matching Funds Grant Awards
5. Approval of Sewer Contract for the
Harrowgate Place Off-Site Sewer
Extension Project
6. Award of Contracts
a. To Innovative Interfaces, Incorporated
to Provide Software and Associated
Equipment and Services for a New
Integrated Online Library System
b. To Communications Systems of Virginia,
Incorporated to Replace the Security
System at the Information System Technology
Department and Transfer of Funds
c. To KBS, Incorporated for the Construction
of Centralia Fire Station Number 17
d. To Kenbridge Construction Company for the
Construction of the New Juvenile and
Domestic Relations Courts Facility
7. Appropriation of Community Development Block
Grant Program Income
8. Approval of Change Order Number Three for
Alterations/Additions to the Utility
Operations Center
9. Transfer of Funds for Construction of Soccer
Field Lighting at Manchester Middle School
10. State Road Acceptance
11. Appropriation of Funds for Design and
Construction of a Water Booster Station
to the Beach Road Area
12. Authorization for County Administrator
to Execute a Lease Agreement with Midlothian
Youth Soccer for Use of the Hensley Road
Soccer Complex
Board of Supervisors
Agenda
Page 4
9. Hearings of Citizens on Unscheduled
Matters or Claims
10. Reports
11. Executive Session Pursuant to Section
2.1-344A.7., Code of Virginia, 1950, as
Amended, for Legal Advice by Counsel
Involving James Gregory, Sr., et al. v.
Board of Supervisors and Vulcan Materials
v. Jacobson
12. Dinner at 5:00 p.m.
Dinner Meeting With Members of the
Legislative Delegation and School Board
13. Invocation at 7:00 p.m.
Reverend Norwood Carson, Pastor,
Tabernacle Baptist Church
14. Pledge of Allegiance to the Flag
of the United States of America
15. Resolutions and Special Recognitions
A. Recognizing Boy Scouts Upon Attaining
Rank of Eagle Scout
1. Jonathan C. Bogese, Troop 819
2. Justin H. Laughter, Troop 819
3. Steven J. Olsen, Jr., Troop 842
4. Daniel R. Brunelli, Troop 870
5. Bryan Douglas Faison, Troop 800
6. Samuel T. HcNeny, III, Troop 800
7. Stephen A. Hclntyre, Troop 800
8. Steven J. Lauziere, Troop 800
9. Blaine Huffman, Troop 800
B. Recognizing Ms. Mildred Burrell for
Her Outstanding Dedication and Service
to the United States Slo-Pitch
Softball Association (USSSA)
Board of Supervisors
Agenda
Page 5
16.
Request for Mobile Home Permits and Rezoning Placed on
the Consent Agenda to be Heard in the Following Order:
- Withdrawals/Deferrals
- Cases where the applicant accepts the
recommendation and there is no opposition
- Cases where the applicant does not accept
the recommendation and/or there is public
opposition will be heard at Section 17
A.
B .
C .
E .
H .
J.
K.
L.
H.
97SN0293 - B. Hitchell Snead, Nancy K. Snead
and Hargo Norment, Clover Hill District
98SN0157 - Rudolph Construction Company, Clover
Hill District
99SN0108 - Bay Hill Development, Hatoaca District
98SN0277 - St. Baranabas' Episcopal Church,
Dale District
98SN0281 - Ernest L. Belvin, Hidlothian District
98SN0287 - Triton PCS, Inc., Dale District
98SN0289 - RCTC Wholesale Corporation By 360
Communications Co., Hatoaca District
99SN0132 - Sterling House Corporation, a Kansas
Corporation, Hidlothian District
99SN0134 - Sprint PCS, Dale District
99SN0135 - Sprint PCS, Dale District
99SN0136 - Parod C. Amin, Bermuda District
99SN0138 - Sprint PCS, Clover Hill District
99SN0153 - Chippenham Apartments, L.P.,
Bermuda District
17.
Public Hearings
18.
Remaining Mobile Home Permits and Zoning Requests
19.
Adjournment