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01-24-96 Agendai · 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 A· Recognizing Hr. James Upon His Retirement David Whiteman B. Recognizing Chesterfield County Employee-of-the-Year for 1995 6. Work Sessions A. Proposed South Central Authority Wastewater B · Proposed FY97-2001 Program for County Capital Improvement Facilities 7. Deferred Items o Appointments 8. New Business A. Streetlight Installation Cost Approvals B. Appointments Board Agenda Page 2 of Supervisors · New Business C. Consent Items 1. Adoption a. Recog for H · · · Centr Hanag b. Recog for H Chest Commi c. Recog Rober on th Perso and P Commi d. Recog Hr. T Rowle the S e. Adopt the T Hitig Funds Sidew of Virg Transpo for the Appropriati Compensatio for Purchas Hardware to Commonwealt Office Duffy Easter of Resolutions nizing Dr. Edward is Service on the al Virginia Waste ement Authority nizing Mr. John R. is Service to the erfield County Planning ssion nizing Ms. Diane ts for Her Service e Chesterfield County nnel Appeals Board olice Chief Selection ttee nizing Mr. Jack Horner, om McKinley, and Mr. Ralph tte for Their Service on olid Waste Advisory Committee ion of Resolution Requesting ransfer of Congestion ation/Air Quality (CMAQ) for the Hopkins Road alk Project and Appropriation inia Department of rtation Reimbursements Project on of State n Board Revenue e of Computer Automate the h Attorney's Appropriation of Additional State Aid Revenue to the Library Transfer of Bermuda District Three Cent Funds to the School for Designation for Dale High School Fund Road Board Thomas Activities Board Agenda Page 3 of Supervisors · New Business C. Consent · · · · · 10. (Continued) Items Approval of Change Order Number 7 for the Jahnke Road Transmission Main, Phase II Project Request to Quitclaim an Existing SWM/BMP Easement Across Lot 7, Mineola, Section E Requests for Permission a. Woodlake Investment Corporation to Have Wooden Landscape b · Structures Encroach Within an Existing Sixteen Foot Water Easement Capital Builders, Incorporated to Have a Deck Encroach Within an Existing Variable Width Utility and Drainage c. Regency H a Concret Structure Within an Twenty Fo Sewer Eas Conveyance of Bell Atlantic Incorporated Easement omes to Have e Drainage Encroach Existing ot Sanitary ement Easement to -Virginia, to Install Underground Telephone Lines From an Existing Pole to Provide Phone Service to the New Chippendale Retirement Center Approval of Utility Contract for Jessup Place Approval of Purchase of Parcel of Land With Improvements and Necessary Easements for Access to the Replacement Site for Carver Middle School from Mr. Samuel A. Williams and Ms. Dorothy K. Williams Board Agenda Page 4 of Supervisors · · 10. 11. 12. New Business (Continued) C. Consent Items 11. State Road Acceptance 12. Request for Bingo/Raffle 13. Acceptance of Parcels of a. b · 14. 15. 16. 17. 18. a Consi Count a Par Industrial Hr. George Kcraget Approva Interju Firefig Between and the City of Heights Approval of Aba of J. G. Hennin School Bus Loop Approval of Pol Aid Agreement B Chesterfield Co Cities of Colon Hopewell, Peter Prince George C Permits Land Along Genito Road from Alpheus Development Corporation Along Branchway Road from Hr. Robert V. Katherman Jr. nd Hr. Donald J. Balzer, deration of Waiver of y's Right to Repurchase cel in the Airport Park Owned by and Hrs. Norma 1 of Automatic risdictional hting-Aid Agreement Chesterfield County Colonial ndonment g Elementary ice Hutual etween unty and the ial Heights, sburg and ounty Approval of Documents Related to Establishing a School Retirement System Reports Dinner at 5:00 Administration p·m· Building, Room 502 Invocation at 7:00 p.m. Reverend Herbert Dorn, Grace Lutheran Church Pledge of Allegiance of the United States to the Flag of America Board Agenda Page 5 of Supervisors 13. Resolutions and Special Recognitions Ao Recognizing Dr. Harry A. Johnson for His Service on the Chesterfield County School Board B · Recognizing Hr. Phillip G. Cunningham for His Service on the Richmond Regional Planning District Commission C · Recognizing Hart in Upon Eagle Scout Adam Christopher Attaining Rank of D · Recognizing Hr. His Service on Services Board Lee Deal for the Disability E · Recognizing Hr. John Coates for His Service on the Disability Services Board F · Recognizing Hr. Jay Lowden for His Service on the Disability Services Board G · Recognizing Hrs. Kathleen Petty for Her Service on the Keep Chesterfield Clean Corporation H · Recognizing Hr. Floyd Robinson, Jr. for His Service on the Keep Chesterfield Clean Corporation I · Recognizing Hs. for Her Service Appeals Board Linda Lafoon on the Personnel J· Recognizing Hr. Kenneth L. Crew and Hr. Steve Dowdy for Their Service on the Parks and Recreation Advisory Commission K· Recognizing Hr. William H. Shewmake for His Service on the Committee on the Future Board Agenda Page 6 of Supervisors 13. Resolutions and Special Recognitions (Continued) L. Recognizing Hr. Dan B. Franks for His Service on the Committee on the Future H. Recognizing Hs. Hary Lou Cowles for Her Service on the Chesterfield Community Services Board N · Recognizing Hiss Stacey Bellamy, Hiss Chesterfield, for Her Contributions to Chesterfield County Elementary School Students 14. Hearings of Citizens Matters or Claims on Unscheduled Hs. Virginia Hickey Regarding Robious Landing Park Boat Ramp Issues 15. Public Hearings A· To Consider the FY97 Enhancement Projects B · To Consider An Ordinance Amending the Code of Chesterfield County, Sections 15.1-24 and 15.1-25 Regulating 1) Early Horning Trash Pick-up 2) Outdoor Husic, and 3) Car Radios 16. Request for Mobile and Rezoning Home Permits A. 95SN0305 B. 96SN0154 C. 96SN0170 - Trion Ventures of Virginia, Dale District - Barbara B. Weeks, Dale District - Chesterfield County Board of Supervisors, Bermuda District 17. Adjournment