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10-09-2002 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS KELLY E. MILLER CHAIRMAN DALE DISTPffCT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTPffCT J. L. McHALE, III BEPaMIJI)A DISTPffCT RENNY BUSH HUMPHREY MATOACA DISTPffCT EDWARD B. BARBER MmLO%TIIAN DISTPffCT DATE: October 9, 2002 PUBLIC MEETING ROOM TIME: 4:00 p.m. 1. Approval of Minutes for September 18, 2002 2. County Administrator's Comments 3. Board Committee Reports 4. Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions o Recognizing the Fort Lee W Company, 244th Quartermaster Battalion for Their Volunteer Work at the Brown and Williamson Tobacco Corporation Conservation Area 6. Work Sessions o Proposed 2003 7. Deferred Items 8. New Business A. B. Legislative Program Streetlight Installation Approvals Appointments o Community Criminal Justice Board Board of Supervisors Agenda Page 2 8. New Business Co Consent Items 1. Approval of Receipt of Grant Funds a. From the Federal Emergency Management Agency to be Used to Develop a Comprehensive Personal Protective Clothing Program and Appropriation of Grant Funds and Local Match Funds b. From the United States Department of Justice for the FY2003 Local Law Enforcement Block Grant to be Used to Purchase Equipment to Enhance the Police Department's Community Policing and Crime Prevention Efforts 2. State Road Acceptance 3. Adoption of Resolution Recognizing October 9, 2002, as "SAVE Day in Chesterfield County" 4. Transfer of District Improvement Funds a. From the Matoaca District Improvement Fund to the Virginia State University Scholarship Program b. From the Dale District Improvement Fund to the School Board to Purchase Books for the Meadowbrook High School Library 5. Set Date for Public Hearing to Consider an Amendment to the Zoning Ordinance Relating to the Definition of a Group Home 6. Approval of Utility Contract for Hampton Park Section 19 7. Award of Construction Contract for Woolridge Road Waterline Project 8. Award of Water Contract for 6526 and 6533 Hill Road Water Line Extension 9. Request to Quitclaim a Portion of a Variable Width SRI{/BMP Easement and a Portion of a Sixteen-Foot Sewer Easement Across the Property of Cloverhill Development Company, L.L.C. 10. Requests for Permission a. From Creekwood Development Company to Install a Private Sewer Service Within a Private Easement to Serve Proposed Lot 1, Creekwood, Section N Board of Supervisors Agenda Page 3 Consent Items (Continued) 10. Requests for Permission (Continued) b. From William Jesse Damon and Roberta Sue Damon to Install a Private Sewer Service Within a Private Easement to Serve Property on Petersburg Street 11. Acceptance of Parcels of Land a. Along the East Right of Way Line of Le Gordon Drive from E. Ray Morris b. Along the West Right of Way Line of Old Stage Road from F. G. Pruitt, Jr., and Doris B. Pruitt, O. J. Pruitt and Betty P. Pruitt, Joan P. Buhrman, Martha P. Fink, Elizabeth Dale P. Wilkinson, Julie M. Mooney, Carrie P. Emery, F. Gray Pruitt, III and Nancy C. Pruitt, Thomas E. Pruitt and Teri C. Pruitt, and O. J. Pruitt, Jr. 12. Authorization to Exercise Eminent Domain for the Acquisition of Easements for the Woolridge Road Waterline 13. Approval of Option Agreement with George Emerson, et al. and the Industrial Development Authority of Chesterfield County to Purchase 145 Acres in the Bermuda Magisterial District and Appropriation of Funds to the Industrial Development Authority 14. Approval of Membership Dues Withholding Request from the Chesterfield Professional Firefighters Association Hearings of Citizens on Unscheduled Matters or Claims 10. Reports 11. Dinner at 5:00 p.m. 12. Invocation Reverend Charles Long, Pastor New Hope Lutheran Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Jonathan Patrick Rice Board of Supervisors Agenda Page 4 14. 15. Resolutions and Special Recognitions Xo Recognizing October 2002, as "Domestic Violence Awareness Month" Bo Recognizing Jonathan Patrick Rice, Upon Attaining the Rank of Eagle Scout Co Recognizing Philip Horris U.S.A. for Their Community Efforts and Sponsorship of a Tree Planting Ceremony Honoring Firefighters Lost on September 11, 2001 Public Hearings Xo To Consider Re-Adoption of an Ordinance Imposing Mandatory Restrictions on the Use of Public Water, Surface Water, and Ground Water in Accordance with the Governor's Executive Order Bo To Consider Electronic Submissions for Certain Site Plan and Subdivision Approvals and Related Fees Co To Consider an Ordinance Establishing a Separate Tax Classification and Rate for Biotechnology Equipment Do To Consider Amending the County Code Relating to Partial Tax Exemption for Rehabilitated, Renovated, and Replacement Structures $ · To Consider Comcast's Proposed Rate Increase for Limited Basic Cable Service 16. kdjournment