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01-10-01 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS J. L. McHALE, III BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT KELLY E. MILLER DALE DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE' January 10, 2001 PUBLIC MEETING ROOM TIME' 4:00 p.m. i · · · · · · · · Organizational Meeting A· D · Election of Chairman and Vice Chairman Consideration of Board Appointments Adoption of Heeting Procedures Governing Board of Supervisors Setting of Regular Heeting Dates for 2001 Approval of Minutes for December 20, 2000 County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions Recognizing the Hembers of the Tax Structure Committee Work Sessions Presentation on Information the Neighborhood Strategy Regarding Deferred Items Streetlight Installation Approvals Board o f Agenda Page 2 Supervisors · New Business A. Appointments Solid Waste Advisory Committee B · Streetlight Installation Approval C · Consent 1. Set a. · · 6. 7. 8. b · Appr Plan for Rela Sign Stat Appr a. Items Dates fo To Consi Subdivis Ordinanc To Consi 9-143 an to Chang Remittan Tax and oval to ning C Zoning rive r Public Hearings der Amendments to the ion, Zoning and Utility es der Amending Sections d 9-174 of the e the Due Dates ce of Consumer E911 Tax Extend the Time County Code for the Utility for ommission Recommendations Ordinance Amendments to Electronic Message Center S e Road Acceptance oval of Water Contracts For Korean Canaan Church Addition b. For St. Approval of at the Boulders Extension Approval o Hampton Pa Request for from Robert Concrete Dri Within a Six Easement on Roxshire, Se Request to Q of a Variabl Easement Acr Virginia Cre on Walmsley Boulevard Hatthias Church Addition Sewer Contract for WaWa Offsite Sewer f Utility Contract rk, Sections 11 and Permission J. Davison for a veway to Encroach teen Foot Drainage Lot 27, Block K, ction 10 uitclaim a Portion e Width Drainage OSS dit for 12 the Property of Union, Incorporated Board o f Agenda Page 3 Supervisors · · 10. 11. 12. 13. 14. C · Consent Items 9. Adoption 10. 11. (Continued) of Resolutions a. Concurring With the Inducement Resolution Adopted by the Harrisonburg Industrial Development Authority for the Benefit of the Virginia Public Broadcasting Board b. Relating to the FY2001 Lease Purchase Financing Approval of Change Orders a. For Brandermill W/L Rehabilitation - Phase II b. For Swift Creek Water Treatment Plant Water Quality Laboratory Award of Construction Contract for Hidlothian Pump Station and Tank Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5'00 p.m. Invocation Reverend Steve Branch Baptist Vaughan, Church Pastor, Second Pledge of Allegiance of the United States Gold Award Recipient Troop 777 to the Flag of America Hiss Elizabeth Catherine Blake, Resolutions and Special Recognitions A· Recognizing Hiss Elizabeth Catherine Upon Attaining the Gold Award Blake B · Recognizing the Hatoaca High Varsity Basketball Team for Outstanding Accomplishments 2000 Season School Their During Girls the Board of Supervisors Agenda Page 4 15. Hearings of Citizens on Unscheduled Matters or Claims o Hr. James Daniels to Address the Board Regarding the Issue of High Speed Rail as it Pertains to Chesterfield 16 Public Hearings A. For Revisions to the FY01 School Board Operating Fund Appropriations B. To Consider the Southern Jefferson Davis Corridor Plan, an Amendment to the County's Comprehensive Plan C. To Consider an Ordinance to Vacate a Fifty Foot Right of Way Known as Treport Road and Fifteen Foot Temporary Construction Easements Within Salisbury Heathland - Section A D. To Consider an Ordinance to Vacate a Portion of a Sixteen Foot Drainage Easement on Lot 27, Block K, Roxshire, Section 10 E. To Consider the Conveyance of Right of Way and Easements along Dundas and Strathmore Roads 17. Adj ournmen t