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09-13-95 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 · Work Sessions o Bavioral Managed Care - Managed Care/Mental Health Services · Deferred Items A. Consideration of Change in County Enforcement Policy Directing the Building Official to Issue "Notices of Violation" Immediately Upon Finding a Uniform Statewide Building Code Deficiency · New Business A. Appointments B. Streetlight Installation Approvals Cost C · Consent Items 1. Adoption of Resolutions a. Recognizing Hs. Caroline H. Robertson, Library, Upon Her Retirement Board Agenda Page 2 of Supervisors · New Business C. Consent (continued) b · 2. Appro Contr Fire 3. Appro Opera Dumps 4. Appro a. b · · · Items Abandoning Portions of Omo Road, Wilmoth Drive, Kingsland Road, and Beulah Road val o f act fo Statio val Co tion of ter Site val of Tra Various So to Fund th Visitor' s Support Fa Bermuda Di Cent Road Department Costs Rela Jefferson Fall Festi Appropr Anticip from the Virg of Transporta a. Design of and Genit b. The Villa Hidlothia Construction r Center Pointe n, Number 16 ntinuation of the the Winterpock nsfers urces of Funds e Henricus Center, Phase cilities strict Three Funds to Cover al Operating ting to Davis Corridor val iation of Funds from ated Reimbursements inia Department tion Courthouse Coalition of the Vi Enhanceme Appropriation Three Cent Ro Ettrick-Hatoa Cost of Polic Ettrick/Hatoa o Roads ge of n Volunteer for Construction llage of Hidlothian nt Project of Hatoaca District ad Funds to the ca Jaycees to Defray e Overtime for the ca Festival Board Agenda Page 3 of Supervisors · New Business (con C. Consent Items 7. Set Dates · · 10. 11. 12. 13. tinued) a · b · c · To Co Autho of Ge Schoo of Bo Inter Reque Resol App Vir Aut Fin 199 To ii gi ho an 5C Co for Public Hearings nsider a Resolution rizing the Issuance neral Obligation 1 Bonds and Appropriation nd Proceeds and est Earnings and to st Adoption of ution Authorizing cation to the nia Public School rity for School cing Bonds, Series, ns ro rt of Th on No To Cons Amendme Bay Pre Relatin and Det Confirmatio Commission' Regarding N Adjacent Pr Subdivisi Approval Number Se Creek Was Plant Exp Approval Filed Aga Rental Pr Notificat Owners g to Reten ention Bas n of Plann s Recommen otificatio operty Own on Submittal of Change Or ven for Proc tewater Trea ansion Proje to Remove Li inst Commerc operties Wit ion of Prope ider a Prohibition ugh Truck Traffic h Enon Church Road ider Proposed nts to the Chesapeake servation Ordinance tion ins lng dation n to ers of der tors tment ct ens ial hout rty Appropriation of Additional Compensation Board Revenue for FY'96 and Authorization to Create Two New Positions within the Sheriff's Department Requests for Bingo/Raffle Permits State Road Acceptance Board Agenda Page 4 of Supervisors · New Business C. Consent It 14. Acce a. 15. 16. b · C · d · e · (continued) ems ptances of Along South Line of Hul from Mr. Ki and Ms. Eli Charbonneau Along the E Line of Ail National We Company, In Along the S Line of from Ir Richmon Along H the Tru Memoria Along t Line from Requests to a. Variable b · Iro onga d arrowg stees 1 Meth he Sou of Iron Ram's In Quitc Widt Easement and Foot BMP Acce Across Proper Riverton Asso Variable Widt Easement Acro Owned by Albe Corporation Parcels of Land Right-of-Way 1 Street Road t Charbonneau zabeth Mitzel ast Right-of-Way ied Road from lders Supply corporated outh Right-of-Way n Bridge Road te Associates of ate Road from of Ivey odist Church th Right-of-Way Bridge Road corporated laim h SWM/BMP a Sixteen ss Easement ty Owned by ciates h Drainage ss Property rmarle Land Requests a. Mr. b · Ma a En Unimproved Fi Right-of-Way as Snead Stre for Permission Leroy A. and Ms. rian C. Huffman for Paved Driveway to croach Within an Existing fty Foot Designated et G.B.S. Holding, Limited to Install a Water Service for an Existing Office Building Located at 700 Grove Road Board Agenda Page 5 of Supervisors · 10. 11. 12. 13. 14. 15. Hearings of Citizens on Unscheduled Matters or Claims o Mr. Louis F. Lombard, Regarding Participation of Citizens at Board of Supervisors Meetings Reports Dinner at 5'00 Administration p·m· Building, Room 502 Invocation at 7'00 p.m. Reverend Billy Souther, Southside Baptist Church Pastor Pledge of Allegiance of the United States to the Flag of America Resolutions A. Recogni B · C · Washing Contrib Recogni Hawkins Contrib Recogni Attaini 1. Mr. 2. Mr. and Special Recognitions zing Mr. Alfred B. ton for His Outstanding utions to Ren-Fest '95 zing Mr. Sterling L. for His Outstanding utions to Ren-Fest '95 zing Boy Scouts Upon ng Rank of Eagle Scout Jason Bradshaw, Troop Timothy J. Soderholm, Public Hearings A. To Consider the Abandonment of a Portion of Harwick Drive B · To Consider an Ordinance to Vacate a Portion of Perdue Avenue in Goyne's Subdivision, Section 1 C · To Consider Approval Exchange of Land for Iron Bridge Park for 852 Troop 852 Board Agenda Page 6 of Supervisors 15. Public Hearings (Continued) D · To Consider an Ordinance to Vacate a Sixteen Foot Alley and a Portion of a Twenty Foot Alley Within Redford's Subdivision E · To Consider an Amendment to the FY95-96 Budget to Appropriate $13,000,000 in Water and Sewer Revenue Funding Bonds for the Utilities Department F · To Consider an Amendment the FY95-96 Budget to Appropriate $808,075 in Federal Grant Honey and $303,548 in State Grant Funding for a Total of $1,111,623 to Fund Airport Improvement Projects to 16. Adjournment ,. ~ ?' ~-~" ,~; :' .HESTERFIELO'.COU.'l' t<: CHESTERFIELD. VIRGINIA 2383z AGENDA J BOARD OF SUPERVISORS J. L. McHA LEt III ~ CHAIR MAN BERMUDA Ol$TRICT ARTHUR S. WARREN. VJCE CHAIRMAN CLOVER HIll OISTRI CT HARRY G. DANIEL DALE 01 smrCT FREDDIE W. NICHOLASt SR. MATOACA DISTRICT EOWARD B. BARBER MtOlOTH1AN orSTRlCT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: SEPTEMBER 13, 1995 PUBLIC MEETING ROOM TIME: 3:00 P.M. Paae 1. Approval of Minutes :~ (~R~itit~~i!ia~*l}f~{~i~~~';i. e: 'fipcA'-'X~n P~ro~ 4. Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions 6. Work Sessions o Bavioral Managed Care - Managed Care/Mental Health Services..... ...... .......... .. 5 7. - Deferred Items A. Consideration of Change" in County Enforcement Policy Directing the Building Official to Issue lINotices of ViolationlJ Immediately Upon Finding a Uniform Statewide Building Code De fie i ency. . . . . . . oil .. . . . . . "' .. . . .. . .. ... <t . . .. . . .. oil <t ... . .. oil ... . . ..oil 6 8. New Business A. tP,rt'~~i~9<~.;1;..V rid "T7tiriS:'T 0 0 · 0 0 0 · 0 0 · 0 0 0 0 · · 0 tf 0 · NO · 0 01 APDo",a:t+Dx, ~~f"\ ::J:ndi.&.*io.l b~7iP[:tf!t\;' CD~p. .3'" ~~ .~.,t B. ~t~eetlight Installation Cost ~q6'~ App rova 1 Soil... oil .. oil ... oil .. · . . . . . . . . . . . . . . . . . . .. oil . .. . . . . . . . .. . oil 16 J. ~CI.I'\dOAd Q.ppl'~"'41~ ~. NOn- ~fa.ndtJld ().pp(o..,aJ~ C. Consent Items 1. Adoption of Resolutions a.. Recognizing Ms. Caroline M. Robertson, Library, Upon Her Retirement......................... .... ~d" ~. / v .........., . . Board of Supervisors Agenda Page 2 Paqe 8. New Business (continued) c. Consent Items b. Abandoning Portions of Orno Road, Wilmoth Drive, Kingsland Road, and Beulah Road. . . ., · · · . . . . . . .. . . . . . . .. . 4 . .. ... . . . . . ... . . . . .. 3 2 2. Approval of Construction Contract for Center Pointe Fire Station, Number 16..................4....... 34 3. Approval Continuation of the Operation of the Winterpock Du mp s t e r Sit e. . . . .. . . . . . . . . . . 4 . . . . .. . . 4 . . . . . . . .. 3 5 4. Approval of Transfers, a. Various Sources of Funds to Fund the Henricus Visitor's Center, Phase I, Support Fac i 1 it ies. . . . . . .. . . . . . . . . . . 4 . . . oil. 54 b. Bermuda District Three Cent Road Funds to Cover Departmental Operating Costs Relating to Jefferson Davis Corridor Fa 11 Fes t i val. . . . ... . . . . . .. . . . . . . . . . 4 . ... . . . oil. 56 5. Appropriation of Funds from Anticipated Reimbursements from the Virginia Department of Transportation a. Design of Courthouse and Gen i t 0 Roads. . .. . . . ., . . .. . . . . . . . . . . . . . . .. 5 7 b. The Village of Midlothian Volunteer Coalition for Construction of the Village of Midlothian Enhancement proj ect .. . . . . . . . . . . . . . . . . . . . . 4. 59 6. Appropriation of Matoaca District Three Cent Road Funds to the Ettrick-Matoaca Jaycees to Defray Cost- .of Police Overtime for the ( ) Ettrick/Matoaca Festival. . . . . . . .. ~epl~~Ci.... 74 ~ /' / v . . ~--... " Board of Supervisors Agenda Page 3 Paae 8. New Business (continued) c. Consent Items 7. Set Dates for Public Hearings a. To Consider a Resolution Authorizing the Issuance of General Obligation School Bonds and Appropriation of Bond Proceeds and Interest Earnings and to Request Adoption of Resolution Authorizing Application to the Virginia Public School Authority for School Financing Bonds, Series, 1995C................4o................4o..... 82 b. To Consider a Prohibition of Through Truck Traffic on North Enon Church Road................. 101 c. To Consider Proposed Amendments to the Chesapeake Bay Preservation Ordinance Relating to Retention and Detention Basins. . . . . . . . . . . . . . . . . . " . .. 103 8. Confirmation of Planning Commission's Recommendation Regarding Notification to Adjacent Property Owners of Subdivision Submittal. ~ . . . . . . " . .. . .. . . .. . .. . " . . . .. .. 114 9. Approval of Change Order Number Seven for Proctors Creek Wastewater Treatment Plant Expansion proj ect. . .. . " . " . . . . . . ~ 1# .. .. ~ " " . ... 133 10. Approval to Remove Liens Filed Against Commercial Rental Properties Without Notification of Property Own e r s. · .. · · · · ~ 'II . . " . " . . . . " . . . . " . . . . . . . . " . . . . . . . 13 4 11. Appropriation of Additional Compensation Board Revenue for FY'96 and Authorization to Create Two New Positions within the Sheriff's Department................... 136 12. Requests for Bingo/Raffle Permits.................. 139 13. State Road Acceptance. _........ ...............141 ~ > v/ ~ . . Board of Supervisors Agenda · Page 4 Paqe 8. New Business (continued) c~ Consent Items 14. Acceptances of Parcels of Land a. Along South Right-af-Way Line of Hull Street Road from Mr. Kit Charbonneau and Ms. Elizabeth Mitzel Cha r b 0 nn e au. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . 14 3 b. Along the East Right-af-Way Line of Allied Road from National Welders Supply Company I Incorpora ted. . . . . .. . . . . . . . . . . . . . . .. 146 c. Along the South Right-af-Way Line of Iron Bridge Road from Irongate Associates of Richmond. . . . . . . . . . . . . . . . . . . . . . . . . _ . . .. . . . . . 14 9 d. Along Harrowgate Road from the Trustees of Ivey Memorial Methodist Church. . . . . . . . . . . . . . . .. 152 e. Along the South Right-af-Way Line of Iron Bridge Road from Ram I s Incorporated. . . . . . . . . . . . . . . . . .. 155 15. Requests to Quitclaim a. Variable Width SWM/BMP Easement and a Sixteen Foot BMP Access Easement Across Property Owned by Ri verton Associates. . . . . . . . . . .. . . . . . . . . . . .. .. 158 b. Variable Width Drainage Easement Across Property Owned by Albermarle Land Co rp 0 rat ion. . . . . . . . . . . . . . . . . . . .. . . . .. . . .. . .. . . 16 1 16. Requests for permission r~ ray . and s. ria C. ffman or a ave Driv way to Ene oac With n an E .s ~ nim ov Fif Foot R' ght f- Y De ignate I' " ec\,\ as nea St et.. ........... .LRe.~oy.-. .., 164 b~ G.B.S. Holding, L1mited ~ to Install a Water Service for an Existing Office Building Located at 700 Grove Road. . . . . . . . . .. . . . . ~ ... 167 1r1. ~~ fir lO~ic/fr\fert~ FUhvl.l.l R!rh\tt "~ . . Board of Supervisors Agenda Page 5 Paae 9. Hearings of Citizens on Unscheduled Matters or Claims o Mr. Louis F. Lombard, Regarding Participation of Citizens at Board of Supervisors Meetings.... ~.......... ~...... 170 10. Report s. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... 173 11. Dinner at 5:00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Reverend Billy Souther, Pastor Southside Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing Mr. Alfred B. Washington for His Outstanding Contributions to Reo-Fest '95........................189 B. Recognizing Mr. Sterling L. Hawkins for His Outstanding Contributions to Ren-Fest '95.....................191 c. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout~ .....................193 1. Mr. Jason Bradshaw, Troop 852 2. Mr. Timothy J. Soderholm, Troop 852 15. Public Hearings A. To Consider the Abandonment of a Portion of Harwick Drive............ ......... 196 B. To Consider an Ordinance to Vacate a Portion of Perdue Avenue in Goyne's Subdivision, Section 1..............................200 c. To Consider Approval for Exchange of Land for I ran Bridge Park. . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . .4O 203 " . .. . . Board of Supervisors Agenda Page 6 Paqe D. To Consider an Ordinance to Vacate a Sixteen Foot Alley and a Portion of a Twenty Foot Alley Within Redford's S ub d i vis ion. . . . . . . . ~ . . . . . . . . . . . . . . . . . . . ~ . . . . . . . . . . 2 0 6 E. TO.Consider an Amendment to the FY95-96 Budget to Appropriate $13,000,000 in Water and Sewer Revenue Funding Bonds for the UtilitiesDepartment......~.... .... ........... ....209 F. To Consider an Amendment to the FY95-96 Budget to Appropriate $808,075 in Federal Grant Money and $303,548 in State Grant Funding for a Total of $1,111,623 to Fund Airport Improvement Pro j e c t s. .. . . ... . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . .. 2 1 0 16. Adjournment