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10-11-95 Agendai · Approval of Minutes September 27, 1995 · County Administrator' s Comments · Board Committee Reports · Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation · Resolutions and Special o Recognizing Mr. John County Airport Recognitions R. Lillard, 6. Work Sessions 7. Deferred Items 8. New Business A. Streetlight Installation Approvals Cost B. Cons 1. · ent I Adopt Recog Frien Servi County Adoption of Resolution Requesting a Second Enterprise Zone Designation and Authorization for County Administrator to Make Application tems ion of Resolution nizing Hrs. Harguerite d Christian for Her ce to Chesterfield Board of Supervisors Agenda Page 2 · New Business (continued) B. Consent Items 3. Approval of Designation of a Conservation Easement on County Property 4. Approval of Utility Contract for Pohlig Brothers, Incorporated 5. Authorization for County Administrator to Execute Subordination Agreement for Housing Office Mortgage Downpayment and Closing Cost Assistance Program Loan 6. Award of Contract to J.K. Timmons, Incorporated for the Public Safety Training Center at Enon 7. Set Dates for Public Hearing a. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Section 10-7.1 Relating to the Unauthorized Removal of Recyclable Material From Recycling Containers b. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Sections 21.1-271.1, 274.1, and 274.2 and Amending and Reenacting Sections 21.1-272, 21.1-273, and 21.1-274, 21.1-275, 21.1-276, 21.1-278, and 21.1-281 Relating to Site Plan Approval c. To Consider Amending the County's Comprehensive Plan to Include the Public Facilities Plan 8. Requests for Bingo/Raffle Permits 9. State Road Acceptance 10. Approval of Change Orders Board Agenda Page 3 of Supervisors · · New Business B. Consent a. b · C · d · 11. Acce a. 12. 13. (continued) tems Number One (Final) for the Morrisdale Subdivision Water Line Rehabilitation Project Number Fi Jahnke Ro Phase II Number Fi the Proct Wastewate Plant Exp Number Ni Library E prances o Along Wes Line of B ve for the ad Water Line, Project ve {Final) for ors Creek r Treatment ansion Project ne for the Hidlothian xpansion Project f Parcels of Land t Right-of-Way urge Avenue from JRSA b. For from Requests a. Hs. Hinnie S. Elliott to b. Hr. Ken a Deck Existin Easemen c. Provide t o Cons Access Propert Provide Acceptance Survey of C Boundary Li to Submit t Approval Properties South Happy Hill Oliver D. Rudy, for Permission Road Trustee Extend a Private Water Service to Serve An Existing Residence at 4203 Little Creek Lane ny Lundquist to Have Encroach Within an g Sixteen Foot Sewer t nce Creek Associates truct an Emergency Road on County Owned y at 11000 West nce Road of Boundary Line hesterfield/Powhatan ne and Authorization o Circuit Court for Hearings of Citizens Matters or Claims on Unscheduled 10. Reports Board Agenda Page 4 of Supervisors 11. 12. 13. 14. 15. Dinner at 5'00 Administration p.m. Building, Room 502 Invocation at 7'00 p.m. Pledge of Allegiance of the United States to the Flag of America Resolutions and Special Recognitions A. Recognizing October 12, 1995 as "Christmas Hother Day" B · Recognizing Jennifer A. Hilliard, Troop 397, Upon Attaining the Girl Scout Gold Award Public Hearings A· To Consider the Chester Thoroughfar Village Pla Chesterfiel Plan, to Co or Alternat Road Extens Collector an Amendment to field County e Plan and Chester n, Elements of the d County Comprehensive nsider Deletion of, ives to, the Hopkins ion and the East/West B · To Co a Res Count and I Schoo Amoun Antic in th the P Costs Impro Count nsider Adoption of olution Authorizing y to Contract ssue its Gener 1 Bonds in the t of $26,175,0 ipated Interes e Amount of $8 urpose of Fina of Capital Sc vement Project Y the a Debt al Obligation Principal 00 and t Earnings 46,237 for ncing the hool s in the Board of Supervisors Agenda Page 5 15. Public Hearings (continued) C · To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 15.1-25 and 15.1-26 Relating to Unreasonable Loud Noise D · To Consider an Amendment to the FY95-96 Budget to Appropriate $450,000 in State Funding and $75,000 in Developer Contributions for a Total of $525,000 to Fund Industrial Access Improvements for the Rivers Bend Business Center m · To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending Sections 21.1-229.6, 21.229.8, and 21.1-229.9 and 21.1-281 Relating to Performance, Safety, and Design Criteria and Dimensions for Retention and Detention Basins 16. Adjournment '-- . Ie-fESTER Fi ELD .eo.l:Trt ." ~"...CH ESTERFl ELD, VI RGrNIA~.2383-2.- AGENDA BOARD OF SUPERVlSORS J. L. McHALE. lilt CHAIRMAN BERMUDA O(smCT ARTHUR S. WARREN1 VICE CHAIRMAN c lOVER H~LL OISTRICT HARRY G. DANIEL DALE OISTRtCT FREDDIE W. NICHOLAS. SR. MA TOACA OtSTRJCT EDWARD 8. BARBER MIOLOTHJAN 01 STRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: OCTOBER 11, 1995 PUBLIC MEETING ROOM TIME: 3: 00 P.M. Paae 1. Approval of Minutes Septe~ber 27, 1995 2 . County Admin.istratorls.\comme~. ts. "~.._.:....".."." ..\.~..~......... "t- "'1.1 . . . ~d ~rra.leR -eh~9rE:.(hJ ~t3 Cou.n hQ.D uu..r 1 :;e..le..c.tt~ ~ ,e..p{"c.~ I ~'n'a.... . 'J . lr"\'+he... (.o"9~~ S~ 0"0.1 ~~+ om a.. t..o~ e..::rt-\'~o..'140" t'l'C....~~ ~ Boar Comm1ttee Reports . 3 . 4. Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions o Recognizing Mr. John R. Lillard, Co un t y Ai rp 0 r t.. .. .. . . .. · .. .. .. . . . .. .. . ... .. . . .. .. .. .. .. .. .. . . . .. .. .. . . .. 2 6. Work Sessions 7. Deferred Items 8 . New Business A. Streetlight Installation Cost App rova 1 s. · .. · · .. · .. · · .. . . . .. .. .. .. .. .. . . .. . .. .. .. . .. . . . . . .. .. . . . . ... 5 ! \ i \ B. Consent Items 1. Adoption of Resolution Recognizing Mrs_ Marguerite Friend Christian for Her Service to Chesterfield County.. · · .. .. .. · · .. .. .. .. .. . . . . . .. .. .. .. . .. .. .. . . . . .. . .. .. .. .. .. .. . .. . 12 2. Adoption of Resolution Requesting a Second Enterprise Zone Designation and Authorization for County Administrator to Make , App 1 i cat ion. . .. · - . . .. . .. . . .. . . .. .. .. . . . . . .. . . .. . _ .. . . .. . .. .. 15 . .. 8. New Business (continued) B. Consent. Items 3. Approval of Designation . of a Conservation Easement on Count y Property. . . . . . . . . . . . . ~ . .. .. . .. . . . .. . . . . .. 1 7 4. Approval of Utility Contract for Pohlig Brothers, I neo rpo rat e d. . . . . . . 10 . . .. . . .. . . . .. . .. . . . . . . . .. . . . . . . .. 2 0 5. Authorization for County Administrator to Execute Subordination Agreement for Housing Office Mortgage Downpayment and Closing.. . .. . . . . ~ . . . . . . . . . .. . . . . . ... 22 Cost Assistance Program Loan 6. Award of Contract to J.K. Timmons, Incorporated -for the Public Safety Training Cen t er at Enon. . . . . . .. . . . .. .a . . . .a . . . ~ . . . . . . . . . . . . . 23 7. Set Dates for Public Hearing a~ To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Section 10-7.1 Relating to the Unauthorized Removal of Recyclable Material From Recycling Containers. .. . . . . . . .. .. . . . . . ~ . . . . . .. . 25 b. To Consider an Ordinance to Amend the Code of the County of Chesterfield,. 1978, as Amended, by Adding Sections 21.1-271.1, 274.11 and 274.2 and.Amending and Reenacting Sections 21.1-272, 21..1-273, and 21..1-274, 21.1-275, 21..1-276, 21.1-278, and 21.1-281 Relating to Site Plan Approval. ........................28 c.. To Consider Amending the County/s Comprehensive Plan to Include the Public Facilities Plan. .. · · .. · . .. .. . . . . .. . . .. .. . ~ . . .. . ~ . . . . . . .. ~ . . . . .. . 4 3 8.. Requests for Bingo/Raffle Permits.............~. 91 9. State Road Acceptance~..... ...... ......a .. .. ... .. . .. ... 92 10. Approval of Change Orders a.. Number One (Final) for the Morrisdale Subdivision Water Line Rehabilitation Pro j e ct. · · · · · . . · .. . . . . . . . . . . . . . ~ .. . . . . . . . . . . .. 94 10. 11. 12. 13. . .. Board of Supervisors Agenda .Page 3 Paqe a . New Business (continued) B. Consent Items b. Number Five for the Jahnke Road Water. Line, Pha s e I I proj e ct · · -. .. · . .. .. .. .. . . .. . . . . . . . . . .. . .. .. 95 c. Number Five (Final) for the Proctors Creek Wastewater Treatment Plant Expansion proj ect . . . .. .. . .. . . . . .. . . . .... . . . 96 d. Number Nine for the Midlothian Library Expansion Project.......................... 97 11. Acceptances of Parcels of Land a. Along West Right-af-Way Line of Burge Avenue from JR SA P rap e r tie s.. .. · · .. . . .. . .. . .. . .. . . .. . . . . . . . . .. . . 9 8 b. For South Happy Hill Road from Oliver D. Rudy, Trustee.................. .101 12.. Requests for Permission a. Ms.. Minnie S.. Elliott to E~tend a Private Water Service to Serve an Existing Residence at 4203 Little Creek Lane......................... .104 b. Mr. Kenny Lundquist to Have a Deck Encroach Within an Existing Sixteen Foot Sewer Eas emen t.. · · . .. . · ... .. .. .. . . . .. . . . . . .. . . . . . . . . . . . . . 107 c. Providence Creek Associates to Construct an Emergency Access Road on County Owned Property at 11000 West. ProvidenceRoad................ ................. ......110 13.. Acceptance of Boundary Line Survey of ChesterfieldjPowhatan Boundary Line and Authorization to Submit to Circuit Court for l~. ,r:~;i-~a;f N\;'dIO~i'~ ~"'~r.ifitd'I~~S '10; c.o~~~Y3uniFOeM 'FV rlc:.e. ~,,\ (f!~ HJr 'l II l 0Jj e 0 I \J" JlOf\ ~ t-e..~--M vet 1. Hearings of Citizens on Unscheduled Matters or Claims 9. ~~~~~~.~' Ad:n;~l'~~~~ ' , , · · · · .115 Dinner at 5: p.m. ~ Administration Building, Room 502 Invocation at 7:00 p.m. Pledge of Allegiance to the Flag J e .e Board of Supervisors Agenda Page 4 Paae 14. Resolutions and Special Recog~itions A. Recognizing October 12, 1995 as n Chr is t mas Mot he r Day II . . . . . . . . . .. . .. . . . . . . . . .. . . . . . . . . 131 B.. Recognizing Jennifer A. Hilliard, Troop 397, Upon Attaining the G i r 1 S c out Go 1 d Award. . .. -. . . . . . . . ... . .. . . . . . .. . .. . . . . .. . ~ 13 3 15. Public Hearings A.. To Consider an Amendment to the Chesterfield County Thorouqhfare Plan and Chester Villaoe Plan, Elements of the Chesterfield County Comprehensive Plan, to Consider Deletion of, or Alternatives to, the Hopkins Road Extension and the East/West Collector.. · · .. .. . .. . .. .. . . .. . . .. . . ., . . .. .. . . .. .. . . . . . . .. . . . .. . . . . 135 B. To Consider Adoption of a Resolution Authorizing the County to Contract a Debt and Issue its General Obligation School Bonds in the Principal Amount of $26,175,000 and Anticipated Interest Earnings in the Amount of $846,237 for the Purpose of Financing the Costs of Capital School Improvement Projects in the Count y. · .. · . · · · .. .. . . . . .. .. . . . . .. . . . . .. . . .. . . . .. . .. . .. . .. . . .. . .. . 14 0 c. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 15..1-25 and 15.1-26 Relating to Unreasonable Loud Noise.. .. . . . . . .. . . . . .. . . . . . . . . . . .. . . .. .151 I f e .. Board of Supervisors Agenda Page 5 Paae 15. Public Hearings (continued) D. To Consider an Amendment to the FY95-96 Budget to Appropriate $450,000 in State Funding and $75,000 in Developer Contributions for a Total of $525,000 to Fund Industrial Access Improvements for the Rivers Bend Business Center. · . . . . . . . .. .. . .. . .. . .. . .. . . . . .. . . .. . . . . 160 E. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending Sections 21..1-229.6, 21.229.8, and 21..1-229..9 and 21..1-281. Relating to Performance, Safety, and Design Criteria and Dimensions for Retention and Detention Basins.. .. .. .. .. . . . . . . . .. .. .. .. . .. . . . .. .. . .. .. .. .. . .. .162 16. Adjournment