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08-23-95 Agendai . Approval of Minutes . County Administrator' s Comments . Board Committee Reports . Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation . Resolutions and Special Recognitions A. Recognizing Ms. Dorothy Newman Armstrong for Her Many Contributions to Chesterfield County B. Recognizing Lieutenant John T. Terrell, Jr., Police Department 6. Work Sessions . Deferred Items o Appropriation of Bermuda District Three Cent Road Funds for Construction Repairs to Thompson Avenue . New Business A. Appointments B. Streetlight Installation Approvals Cost Board Agenda Page 2 of Supervisors · New Business C. Consent · · · · · · · (continued) Items Adoption of Resolution Naming the Ettrick Community Building the Colonel Jesse E. Hayes-Whaley H. Colbert Community Building Reconfirm Resolutions and Special Recognitions from July 26, 1995 Board of Supervisors Heeting Approval of Agreement with Colonial Heights for Consolidation of Expenditures for Department of Social Services and Increase Revenues and Expenditures Reduce Fee for the Fall 1995 and Spring 1996 Leaf Vacuum Program Appropriation of Funds a. Bermuda District Three Cent Road Funds for Construction Repairs to Quay Street b. Anticipat of Transp for Widen Route 1 t Allocation of Three Cent Ro Construction Costs f School Set Dat a. To ed Virginia Department ortation Reimbursements lng of Route 10 from o 1-295 Dale District ad Funds for and Improvement or Headowbrook High Readerboard Sign es for Public Hearings Consider Application for and Acceptance of Federal and State Grants and Appropriation of Funds for Airport Improvement Projects Board Agenda Page 3 of Supervisors · New Business (con C. Consent Items · 9. 10. 11. 12. tinued) b · C · d · e · a Z Requ Requ Stat Auth Admi Virg To Co the C Thoro Chest Relat Exten To Co of Wa Refun 1995 Appro for t Distr Offic With Reven Serie Sixth Resol Issua ns ug er in te di an va he ib ia Issuance of Water and ue Refunding Bonds, s 1995 and adoption of Supplemental Bond ution Authorizing the nce of Water and Sewer ider Amendments to sterfield County hfare Plan and Village Plan g to Hopkins Road d ider the Appropriation r and Sewer Revenue ng Bonds, Series d Related Costs and 1 of Resolution Providing Preparation and ution of a Preliminary 1 Statement in Connection Sewer the Revenue Ref Series 1995 County Admi Approve Sal To Consider County's No To Consider Count Wal one es es e or nistra inia D Transporta Hundred Ro Agreement unding Bonds, and Authorize nistrator to e of the Bonds Amending the ise Ordinances Chesterfield y's Application for thall Area Enterprise ts for Bingo/Raffle Permits t for Fireworks Display Road Acceptance ization for County tor to Enter into epartment of tion/County Old ad Shoulder Construction and Appropriation of Anticipated Virginia Department of Transportation Reimbursements and Approval of Change Order for the Construction Approval of Utilities Contract for Trinity Assembly of God Church Board Agenda Page 4 of Supervisors · New Business (con C. Consent Items 13. Approval a. Numb 14. 15. 16. 17. 18. 19. tinued) b · of Change Orders er One to Interstate Construction for Airport Improvement Grant Projects Number Two to G. L. Howard, Incorporated for the Jahnke Road Water Line, Phase II Project of Application for t 14301 Spruce Avenue of Easements ia Electric and Power y to Provide Service rick Community Center rick Park eake and Potomac one Company, Virginia ic and Power Company, rginia Department nsportation for the 360/Courthouse Road ts at Rockwood Park Initiation Variance a Conveyance a. Virgin Compan to Ett at Ett b. Chesap Teleph Electr and Vi of Tra Route Projec Declare Parcel of Land on River Road Surplus Property and Offer for Sale Approval o of Land fo Regional Par Acceptances a. Along So Hundred Estes Gr b. Along We Line of Hs. Hart c. Along E1 James P. Lorraine Requests to a. Portion Across P Price En Incorpor b. Portion Across P Incorpor f Option on Parcel r Western Area k of Parcels of Land uth Line of West Road from Hs. Hartha over st Right-of-Way Old Stage Road from ha Estes Grover khardt Road from Hr. Burleigh and Hs. P. Burleigh Quitclaim of Water Easement roperty of Owned by terprises, ated of Sewer Easement roperty of DSCL, ated Board Agenda Page 5 of Supervisors · · 10. 11. 12. 13. New Business C. Consent 20. (continued) Items Requests for Permi a. Mr. Earl S. an Dorothy M. Fit to Install a S Service for Re Off of Wraywoo b. Trustees of Oa Baptist Church Sign to Encroa an Existing Wa c. Mr. Danny L. C Fence to Encro an Exi d. Econo Concre to Enc Existing Sewer e. Ms. Emily Gibs Shrubbery With Existing Unimp Right-of-Way D Snead Street i of Chester Sub ssion d Ms. zgerald ewer sidence d Avenue k Forrest for a ch Within ter Easement alloway for ach Within sting Easement Lube and Tune for a te Curb and Gutter roach Within an Easement on to Plant in an roved County esignated as n Village division Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5'00 Administration p·m· Building, Room 502 Invocation at 7'00 p.m. Reverend Ivan W. Perkinson, Matoaca Christian Fellowship Pastor Pledge of Allegiance of the United States to the Flag of America Board of Supervisors Agenda Page 6 14. Resolutions and Special Recognitions A. Recognizing Hr. J. Thomas Steger for His Service to the Industrial Development Authority B. Recognizing Hr. James Horris Burton for His Hany Years of Service at the Half Way House Restaurant 15. Public Hearings A. To Consider an Ordinance to Vacate a Portion of West Bon View Drive in Bon Air Subdivision B. To Consider an Ordinance to Vacate of Portion of an Eight Foot Easement Across Lot 50, Salem Oaks Subdivision C. To Consider an Ordinance to Vacate E Street, Between Buford Road and Logan Street D. To Consider the Conveyance of Right-of-Way and Easements Along Courthouse Road E. To Consider Approval for Exchange of Land at Hagnolia Grange F. To Consider Approval for Exchange of Land and Easements for Henricus Park Board Agenda Page 7 of Supervisors 15. 16. Public Hearings (continued) G · To Consider the Appli for and Acceptance of Virginia Department o Aviation Grant and As Appropriation of Stat to Rehabilitate Taxiw and Those Taxiways Se T-Hangers at the Coun cation a f sociated e Funds ay "C" rving the ty Airport Requests and Rezoning A. 96SR0103 B. 89SN0327 C. 95SN0292 D. 95SN0293 E. 95SN0300 F. 95SN0309 for Mobile Home Permits - Catherine S. Shumaker, Bermuda District - David O. and Hargorie P. Rose, Hatoaca District Union of America Hutual Insurance, Dale District Lisa and Hubert Bailey, Bermuda District The Chesterfield County Board of Supervisors, Bermuda District Chester Redevelopment Associates, Bermuda District 17. Adjournment