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02-14-96 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 o. Recognizing Hr. Otis F. Early Upon His Retirement 6. Work Sessions A. Projected FY97 Revenues B · FY97-FY02 Secondary Road Six Year Improvement Plan; FY97 Secondary Road Improvement Budget; and FY97 Chesterfield Road Fund 7. Deferred Items o Appointments 8. New Business A· Streetlight Approvals Installation Cost B. Appointments Board Agenda Page 2 of Supervisors · New Business C. Consent 1. Adoption a. (Continued) Items · · · b · of Resolutions Requesting the Transfer and Appropriation of Congestion Hitigation Air Quality (CHAQ) Funds for the Hopkins Road Sidewalk Project Supporting the Proposed Approval of the Fee Str Adult Softb Approval of Contract fo Ladder Fall Requests to a. A Porti b · C · Foo Acr Mac Request a. Bel Pre Qui on o Foot Water Across Prop Walhull, LP A Portion of a Sixteen Foot Water Easement Across Property of The Life Insurance Company of Virginia A Portion of a Sixteen t Water Easement oss Property of erich Partnership, LP. s for Permission 1 Atlantic-Virginia, Incorporated to Install Telephone Cable in Four Inch Plastic Conduit Under an Existing Sixty Foot Right-of-Way Known As Greenpine Road Design of the Courthouse Road and Genito Road Widening Authorization of a Full-Time Position for the Office of Commonwealth's Attorney Change in ucture for all Tournaments Construction r the Water Tank vention Project tclaim f a Fifteen Easement erty of Board Agenda Page 3 of Supervisors · New Business C. Consent I 6. Reque b. T H E E S 7. Autho Recre Appli for Eppi Authoriz · 9. 10. b · C · d · (Continued) tems sts omac ave ncro xist ewer riza ation Department cation for Histo ngton House a ation for Cou Administrator to Ente an Agreement with the Department of Histori Request for Bingo/Raf State Road Acceptance Authorization for Police Department to Apply for Various Grants a. To Provide Funding for Three Sworn School Resource Officers for Local Area High Schools To Provide Continued Funding Related to to Drug Enforcement and Prosecution To Provide Funding for a Portion of Upgrade Costs for the Records Management System To Provide Continued Funding for the Crime Analysis Position for a Period of One Year e · for Permission Corporation to a Concrete Patio ach Within an ing Sixteen Foot Easement tion for the Parks and to Make ric Funds nd nty r into Virginia c Resources fle Permits To Provide Continued Funding for the Production of Crime Solvers Segments Board Agenda Page 4 of Supervisors · · New Business C. Consent 11. Set a. b · 12. Appr a. b · (Continued) tems Dates for Public To to Co as Reen Rela Dist To C Amen of C Amen 8-71 Hearings Consider an Ordinance Amend the Code of the unty of Chesterfield, 1978, Amended, by Amending and acting Section 21.1-129 ting to Agricultural ricts Required Conditions onsider an Ordinance to d the Code of the County hesterfield, 1978, as ded, by Adding Section Relating to Tax Exemption for Certified Recycling Equipment, Facilities or Devices oval of Requests To Pla Fo r an Days t Zoning Relati Varian To Pla Fo r an Hundre Days t Zoning Relati Hobile in Agr Zoning nning Commission Additional Ninety o Consider a Ordinance Amendment ve to Administrative ces nning Commission Additional One d and Fifty o Consider a Ordinance Amendment ve to Permitting Homes by Right icultural (A) Districts Hearings of Citizens Matters or Claims on Unscheduled A· Dr. Freddie Nicholas Regarding the Police Chief Selection Committee B · Mr. the Robert Police N. Harvey, Jr. Regarding Chief Selection Committee Board Agenda Page 5 of Supervisors 10. 11. 12. 13. 14. 15. Reports Executive Session Pursuant to Sections 2.1-344 A.3., Code of Virginia 1950, to Discuss the Acquisition of Real Estate for a Public Purpose in the Midlothian Magisterial District Relating to Parks and Highway Right- of-Way and the Use of Real Property in the Midlothian Magisterial District for Park Purposes Dinner at 5:00 p.m. With the Social Services Administration Building, Board Room 502 Invocation at 7:00 p.m. First Baptist Church Centralia Choir Pledge of Allegiance of the United States to the Flag of America Resolutions and Special Recognitions Ao Recognizing Hon Company as the 1996 Hedium Business Recipient of the "Chesterfield County Business Appreciation and Recognition Award" B · Recognizing Contributors for the 1995 "Black History Honth" Celebration C · Recognizing Ecoff Elementary School Students for Their Contributions to the 1995 Colonial Heights-Chesterfield Christmas Hother D · Recognizing Huguenot Little League Senior Boys Baseball Team for Their Outstanding Representation of Chesterfield County Board of Supervisors Agenda Page 6 15. Resolutions and Special Recognitions (Continued) E. Recognizing Hs. Elizabeth Lee Davis as the Recipient of the 1996 Presidential Award for Excellence in Science and Hathematics Teaching F. Recognizing Hr. Jim Strawn, Hr. Jim Guyton, Hr. Jim Rowe, and Hr. Douglas Cutter for Their Contributions to the Chesterfield County Parks and Recreation Advisory Commission G. Supporting "A Call to Community" in Chesterfield County H. Recognizing February, 1996 as "Petfix Honth" 16. Public Hearings A. To Consider an Ordinance to Vacate a Portion of Riparian Road B. To Consider an Ordinance to Vacate a Sixteen Foot Easement Across Lot 6, Block I, Section C of Courthouse Green C. To Consider an Ordinance to Vacate Lots 6 and 7 of Stonemill Creek D. To Consider Establishment of the South Central Wastewater Authority 17. Request for Mobile Home Permits and Rezoning 96SN0154 - Barbara B. Weeks, Dale District 18. Adjournment