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09-18-2002 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: September 18, 2002 PUBLIC MEETING ROOM TIME: 3:30 p.m. o Approval of Minutes - August 28, 2002 September 4, 2002 County Administrator's Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions Xo Recognizing Fort Lee W Company, 244th Quartermaster Battalion for Their Volunteer Work at the Brown and Williamson Tobacco Corporation Conservation Area Bo Recognizing the Late Mr. R. Garland Dodd by Naming Point of Rocks Park the "R. Garland Dodd Park at Point of Rocks" Work Sessions Deferred Items To Consider Adoption of the Consolidated Eastern Area Plan and Companion Zoning Ordinance Development Standards Along Hajor Roads Board of Supervisors Agenda Page 2 8. New Business A. Streetlight Installation Approval Bo Appointments 1. Virginia's Gateway Region Board 2. Parks and Recreation Advisory Commission Co Consent Items (Continued) 1. Adoption of Resolutions a. Confirming Proceedings of the Chesterfield County Industrial Development Authority to Support an Off-Campus Student Housing Facility at Virginia State University b. Reaffirming the County's Intent to Provide Future Annual Support Payments for the Maggie L. Walker Governor's School for Government and International Studies c. Supporting the Installation of Signs Advising of an Additional Maximum $200 Fine for Exceeding Posted Speed Limit on Royal Birkdale Drive 2. Set Dates for Public Hearings a. To Consider Electronic Submissions for Certain Site Plan and Subdivision Approvals and Related Fees b. To Consider the Adoption of an Amendment to The Plan for Chesterfield Entitled Water Quality Protection Plan c. To Consider an Ordinance Establishing the "Arsenal Drive, Hinshaw Drive, Darby Drive and Darby Circle Water Assessment District" d. To Consider Amending an Existing Ordinance to Modify the "Victoria Lane Water Assessment District" e. To Consider an Ordinance Establishing a Separate Tax Classification and Rate for Biotechnology Equipment f. To Consider Amending the County Code Relating to Partial Tax Exemption for Rehabilitated, Renovated, and Replacement Structures g. To Consider Comcast's Proposed Rate Increase for Limited Basic Cable Service Board of Supervisors Agenda Page 3 8o0o Consent Items 3. 4. o o o o 10. 11. (Continued) State Road Acceptance Authorization for the County Administrator to Execute the Service Agreement with The Central Virginia Waste Management Authority for Recycling Used Propane Tanks at the County Transfer Stations Authorization to Create a Full-Time Position for the School Health Services Program to Replace a State Position Consideration of a Public Safety Data Communications System Contract with Motorola, Incorporated Approval of Water Contracts a. For 6041 Woodpecker Road Water Line Extension Project b. For Second Branch, Section 7 Project Approval of the Purchase of a Parcel of Land for a Pressure Reducing Vault Request to Quitclaim Portions of Two Sixteen-Foot Water Easements Across the Property of Wilton Partners Chesterfield LLC Acceptance of a Parcel of Land Along the North Right of Way Line of Hickory Road from James Madison Archer Requests for Permission a. From Douglas L. Fields and Anita B. Fields to Install a Private Water Service Within a Fifty-Foot Unimproved County Right of Way to Serve Property on Walmsley Boulevard b. From George Jefferson Spence and Victoria E. Spence to Install a Private Water Service Within a Private Easement and County Water and Drainage Easement to Serve Property on Old Stage Road c. From Harry Davis, Jr., and Teresa M. Davis for an Above Ground Swimming Pool and Deck to Encroach Within a Ten-Foot Temporary Construction Easement Across Lot 6, Brittonwood, Section 3 d. From Trustees of Cloverhill Congregation for a Private Sewer Force Main to Encroach Within a Sixteen-Foot Sewer Easement Board of Supervisors Agenda Page 4 10. 11. 12. Consent Items (Continued) 12. Confirmation of Action by County Administrator to Amend the Military Leave Administrative Procedure to Pay Active Duty Employees the Difference Between Their Military Pay and Their County Pay from October 1, 2002 Through June 30, 2003 13. Approval of Naming the Point of Rocks Park for Mr. R. Garland Dodd 14. Transfer of District Improvement Funds a. From the Bermuda District Improvement Fund 1. To the Parks and Recreation Department to Purchase a Flagpole and Flags for Bensley Park 2. To the Police Department to Purchase a Computer for the Jefferson Davis Highway Community Police Precinct Office 3. To Henricus Foundation for Henricus Publick Day b. From the Dale District Improvement Fund to the School Board to Purchase Benches for the Football Field at Meadowbrook High School c. From the Matoaca District Improvement Fund to the School Board to Purchase Two-Way Security Radios for Alberta Smith Elementary School 15. Approval of a Surface Water Drainage Facility Agreement with CSX Transportation 16. Authorization to Award Construction Contract for the Genito Road/Woolridge Road Project Hearings of Citizens on Unscheduled Matters or Claims Reports Dinner at 5:00 p.m. Invocation Reverend Henry Riley, Jr., Pastor Centenary United Methodist Church Board of Supervisors Agenda Page 5 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Patrick Andrew Gorham 14. Resolutions and Special Recognitions 15. Xo Recognizing October 17, 2002, as "Christmas Mother Day" Bo Recognizing October 6-12, 2002, as "Legal Assistants' Week" Co Recognizing Hr. Patrick Andrew Gorham Upon Attaining the Rank of Eagle Scout Do Recognizing Hr. Kyle Doebler for His Outstanding Performance as Keynote Speaker on September 11, 2002 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 18 A. 02SN0234 B. 02SN0285 C. 02SN0293 D. 02SN0306 E. 02SN0307 F. 02SN0308 G. 02SN0310 H. 02SN0311 Point of Rocks Landing, LLC, Bermuda District S. Wayne Funk (The Ironbridge Property, L.P.) and the Bank of Southside Virginia, Dale District GBS Holdings, Bermuda District Atack Properties, Incorporated, Bermuda District King Properties, Incorporated, Bermuda District Edward Rose Properties, Incorporated, Hidlothian District Atlantic Baptist Bible College, Bermuda District Jason Hawkins/Rocquel Hawkins, Bermuda District Board of Supervisors Agenda Page 6 16. Hearings of Citizens on Unscheduled Matters or Claims Mr. Daniel P. Collins to Address the Board Regarding the Impact of the Current Water Restrictions on the Lawn Care Business 17. Public Hearings 18. 19. Xo To Consider Amendments to County Policy Regarding Criminal Background Checks for Coaches of Co-Sponsored Groups Bo To Consider Minor Amendments to the Zoning Ordinance Co To Consider Appropriation of Funds and Authorization to Enter Into Agreements for Nine Road Projects Do To Consider an Ordinance to Vacate Portions of Sixteen-Foot Alleys Within Plan of Central Park $ · To Consider an Ordinance to Vacate Lot 13 Within River's Crest, Section 1 and Lots 43, 44 and 45, Cameron Farms Fo To Consider an Ordinance to Vacate a Portion of a Fifty-Foot Unimproved Right of Way Known as Cranborne Road Within Salisbury Portions of Blocks A, C, I, J, and K, Section A and Salisbury, Section C Remaining Mobile Home Permits and Zoning Requests Adjournment