09-14-941. Approval of Minutes
A. August 22, 1994
B. August 24, 1994
Page
2. County Administrator' s Comments .....................
3. Board Committee Reports
4. Requests to Postpone Action, Emergency
Additions, or Changes in the Order of
Presentation
5. Resolutions and Special Recognitions
6. Work Sessions
o Quarterly Performance Report .....................
7. Deferred Items
8. New Business
A. Consideration of Adoption
of Resolution Supporting
the Abolition of Parole ......................... 13
B. Consideration of Setting
Date for a Public Hearing
to Consider Appointment
of Hatoaca Hagisterial
District Supervisor ............................. 102
C. Authorization for County
Administrator to Renew
Health Care Contracts
for the County's 1995
Health Care Program ............................. 103
D. Appointments .................................... 106
Board of Supervisors
Agenda
Page 2
8. New Business (continued)
Page
E. Consideration of Community
Development Block Grant
Streetlight Installation
Cost Approval ................................... 111
F. Streetlight Installation Cost
Approvals ....................................... 114
G. Consent Items
1. Adoption of Resolutions
a. Naming Clover Hill Library
the "Shirley C. Albright"
Building ................................ 119
b. Recognizing Girl Scouts
Upon Attaining the Gold
Award ................................... 121
1. Hs. Caroline V. Hartin,
Troop 180
2. Hs. Heredith A. Hartin,
Troop 180
c. Recognizing September 20,
1994 as "Chesterfield
County Total Quality
Improvement (TQI)
Celebration Day" ........................ 124
2. Waiver of Necessity to Read
Hinutes of Board Heeting .................... 126
3. Approval of Amendment to
Service Agreement with
Riverside Regional Jail
Authority ................................... 127
4. Authorization for County
Administrator to Execute
Special Project Agreement
with Central Virginia Waste
Hanagement Authority for
Household Hazardous Waste
Collection, Hauling, and
Disposal .................................... 133
5. Authorization for County
Administrator to Hake
Application and Accept
Federal and State Airport
Improvement Grants and
Appropriation of Grant
Funds, if Awarded ........................... 135
Board of Supervisors
Agenda
Page 3
Page
8. New Business (continued)
G. Consent Items
6. Appropriation of Funds
a. Resurfacing Gravelbrook
Drive and Chicora Drive ................. 137
b. Repairs to Lindberg
Drive ................................... 140
7. Set Date for Public Hearing
to Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Sections 9.1-3.1
through 9.1-7 Relating to
Fire Prevention and
Protection .................................. 143
8. Request to Approve Contract
and Set Date for Public
Hearing to Consider Exchange
of Land for Bensley Fire
Station ..................................... 164
9. Requests for Bingo/Raffle
Permits ..................................... 167
10. Initiation of Zoning
Application for Centerpointe
Fire Station Site ........................... 169
11. Request to Quitclaim Portion
of a Fifteen Foot Water
Easement Across Property of
Hr. James B. Horner and Hs.
Hary K. Horner Richards ..................... 171
12. Requests for Permission
a. Hr. and Hrs. William C.
Hahn to Construct a
Treated Wood Fence within
an Existing Sixteen Foot
Alley Easement .......................... 174
b. Prince George Service
Corporation to Use a
Portion of a Sixteen
Foot Waterline Easement
for a Private Water
Service ................................. 177
13. Designation of Rights of Way
a. James River Road ........................ 180
b. West Krause Road ........................ 183
Board of Supervisors
Agenda
Page 4
Page
8. New Business (continued) G. Consent Items
14. Adoption of Resolution to
Abandon a Portion of Newbys
Bridge Road and Claypoint
Road ....................................... 186
15. Acceptance of Parcel of Land
Along Old Stage Road from
Fibers Federal Credit Union ................ 193
16. Approval of Utilities Contracts
a. Ashbrook, Section 5 and
Ashbrook Parkway Extension ............. 196
b. St. James Woods, Section E ............. 198
9. Hearings of Citizens on Unscheduled
Matters or Claims
10. Reports ............................................. 200
11. Executive Sessions
A. Pursuant to Section 2.1-344.A.1.,
Code of Virginia, Relating to
Discussions of Potential
Appointments to Matoaca District
Supervisor Position ............................. 217
B. Pursuant to Section 2.1-344.A.7.,
Code of Virginia for
Consultation with Legal Counsel
Regarding Actual Litigation
Relating to Enforcement of the
Uniform Statewide Building Code ................. 219
12. Dinner at 5:00 p.m.
Administration Building, Room 502
13. Invocation at 7:00 p.m.
Reverend Neil Wheeler, Pastor
Chester Christian Church
14. Pledge of Allegiance to the Flag
of the United States of America
15. Resolutions and Special Recognitions
A. Recognizing Mr. James Paul Dixon,
Troop 806, Upon Attaining Rank
of Eagle Scout .................................. 221
Board of Supervisors
Agenda
Page 5
15.
16.
Resolutions and Special Recognitions
B. Recognizing Representatives of
RDA and Associates; WRIC TV-8;
the Virginia Office of Emergency
Hedical Services; and Philip
Horris, USA for Developing the
Production of "Tornado' The
C .
(continued)
Incident Hanagement System" .....................
Recognizing September 17 - 23,
1994 as "Constitution Week" .....................
Public Hearings
A.
To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1989, as
Amended, by Repealing
Sections 21.1-265 through
21.1-270.1 and Adopting and
Enacting Sections 21.1-270.2
through 21.1-270.15 and
Amending Section 21.1-281
Relating Generally to Signs .....................
B .
To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Sections 19.1-1,
19.1-3, 19.1-4, 19.1-5,
19.1-10, 19.1-14, 19.1-26,
19.1-30, 19.1-36, 19.1-37,
19.1-40, and 19.1-49 Relating
to Taxicabs and Other Vehicles
for Hire ........................................
Page
223
225
227
264
17.
Adj ourrunent