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10-23-2002 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS KELLY E. MILLER CHAIRMAN DALE DISTILICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTILICT J. L. McHALE, III BEILM~DA DISTILICT RENNY BUSH HUMPHREY MATOACA DISTILICT EDWARD B. BARBER DATE: October 23, 2002 PUBLIC MEETING ROOM TIME: 4:00 p.m. 2. 3. 4. Approval of Minutes for October 9, 2002 County kdministrator's Comments Board Committee Reports Requests to Postpone kction, kdditions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions Xo Honoring and Recognizing the Late David R. Folster for His Outstanding Commitment and Service to Chesterfield County by Naming the Matoaca Football Field the "David R. Folster Field" Bo Recognizing the 25th Anniversary of Law Enforcement Explorer Post 609 Co Recognizing Fiorucci Foods, Incorporated as the Year 2002 Hedium Business Recipient of the Chesterfield County Business and Recognition Award Work Sessions Deferred Items New Business A. Adoption of 2003 Legislative Program Board of Supervisors Agenda Page 2 8. New Business B. Appointment o Youth Services Citizen Board Co Consent Items 1. Approval of Change Order to the Design Contract on the Chesterfield Jail Replacement Project to Hoseley Architects 2. Set Dates for Public Hearings a. To Consider the Appropriation of Funds for the Matoaca Road/Woodpecker Road Intersection Project b. To Consider FY2004 through FY2009 Secondary Road Six Year Improvement Plan, FY2003 and FY2004 Secondary Road Improvement Budgets, Project Development Schedules for Chesterfield Road Fund and Regional Surface Transportation Program Fund, and Designation of FY2004 Chesterfield Road Fund Projects c. To Consider Amendments to County Code Section 6-48 and Repeal of County Code Section 6-22 Regarding License Tins or Tags for Peddlers d. To Consider Amendments to County Code Section 9-157 Regarding the Penalty Provisions of the Transient Occupancy Tax 3. State Road Acceptance 4. Initiation of an Application to the Preservation Committee for a Certificate of Appropriateness for Castlewood 5. Adoption of Resolution Recognizing the 30th Year Anniversary of the Chesterfield Community Services Board 6. Initiation of an Application for an Amendment to Conditional Use Planned Development Case #88S003, Relative to Signage Within the Birkdale Development 7. Approval of Water Contract for Magnolia Green Offsite Water Line Project Board of Supervisors Agenda Page 3 8.C. Consent Items (Continued) 8. Conveyance of Easements to Columbia Gas of Virginia, Incorporated 9. Request to Quitclaim a Portion of a Variable Width Sewer and Water Easement Across the Property of Shoppes at Hidlothian (E&A), LLC 10. Designation of Right of Way at Grove Shaft Park 11. Request to Exercise Eminent Domain for the Acquisition of a Sixteen-Foot Water Easement and Two Twelve-Foot Temporary Construction Easements for the Bermuda Orchard Waterline Project 12. Acceptance of Parcels of Land a. Along the West Right of Way Line of Ironbridge Road from Jeffrey L. and Linda E. Bateman b. Along the North Right of Way Line of Woodpecker Road and a Parcel Along the East Right of Way Line of Hickory Road from Virginia State University Real Estate Foundation 13. Requests for Permission a. From Benjamin Grover Goins to Install a Private Water Service Within a Private Easement to Serve Property on Goins Lane b. From Alan W. Gregory and Barbara J. Gregory for a Fence to Encroach Within a Fifty-Foot Unimproved Right of Way Known as Pulliam Street, a Twenty-Foot Drainage, Sewer and Storm Water Management/Best Management Practice Access Easement, and an Eight-Foot Easement Across Lot 5, Bon Air Ridge c. From Sowers Buildings to Construct a Sign Within a Sixteen-Foot Sewer Easement d. From Vincent Y. Grebas and Cindy B. Grebas for a Fence to Encroach Within a Twenty-Foot Sewer and Drainage Easement Across Lot 2, Jessup Farms, Section D Board of Supervisors Agenda Page 4 10. 11. 12. 13. 8.C. Consent Items 13. Requests (Continued) for Permission (Continued) e. From Robert E. Moses and Janie M. Moses for an Asphalt Driveway to Encroach Within a Fifty-Foot Unimproved Right of Way Known as Pampas Drive 14. Transfer of District Improvement Funds a. From the Matoaca District Improvement Fund to the Parks and Recreation Department to Purchase a Storage Shed for Athletic Equipment at Matoaca Park b. From the Bermuda District Improvement Fund to the Parks and Recreation Department for Rental of a Tent and Chairs and Labor Charge for Staffing and Cleaning the Community Building Used at the Veterans Day Ceremony at Bensley Park 15. Consideration of Request of Columbia Gas of Virginia for Hodification of the Airport Industrial Park Restrictive Covenants Relating to Chain Link Fences, Gravel Entrance Drive and Station Area 16. Approval of Receipt of a Federal Targeted Capacity Expansion Jail Diversion Grant for Community Corrections Services and Appropriation of Funds 17. Approval of the Purchase of a Parcel of Land for a Visitors' Center for the Falling Creek Ironworks Historical Site 18. Approval of Lease of a Parcel of Land for Use as a Public Park Hearings of Citizens on Unscheduled Matters or Claims Reports Dinner at 5:00 p.m. Invocation Reverend Shawn L. Knight, Director of Social Concerns for Tabernacle Baptist Church Pledge of Allegiance to the Flag of the United States of America Deputy Chief Frank Edwards Board of Supervisors Agenda Page 5 14. Resolutions and Special Recognitions 15. Recognizing Philip Horris U.S.A. for Their Community Efforts and Sponsorship of a Tree Planting Ceremony Honoring Firefighters Lost on September 11, 2001 Requests for Mobile Home Permits and Rezoning Placed on the Consent kgenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 02SN0234 B. 02SN0285 C. 02SN0236 D. 02SN0246 E. 02SN0258 F. 02SN0284 G. 02SN0305 H. 03SA0100 I. 03SN0110 16. Public Hearings Point of Rocks Landing, LLC, Bermuda District S. Wayne Funk and The Bank of Southside Virginia, Dale District Harbourside Centre LLC, Matoaca District Frederick Yakelewicz and Harianne Yakelewicz, Hatoaca District CLF and Associates, Incorporated, Hidlothian District Carmax, Hidlothian District Pyramid Site Acquisition Services and Dominion Virginia Power, Hidlothian District Douglas J. and Deborah A. Hackman, Dale District The Restaurant Company, Bermuda District 17. 18. To Consider a Revision to the Subdivision Ordinance Relative to the Second Access Requirements at the Time of Zoning Remaining Mobile Home Permits and Zoning Requests Adjournment